Legal Opinion
Harman v. First American Bank of Maryland (In re Jeffrey Bigelow Design Group, Inc.)
Court of Appeals for the Fourth Circuit
Decided February 13, 1992No. 91-1508PublishedCited by 74 opinions
1Opinion of the Court
OPINION
CHAPMAN, Senior Circuit Judge:
Plaintiff/appellant John Harman, the bankruptcy trustee, filed a complaint in the bankruptcy case of Jeffrey Bigelow Design Group, Inc., the debtor, in the Bankruptcy Court for the District of Maryland, seeking to recover alleged fraudulent transfers or voidable preferences paid by the debtor to First American Bank of Maryland (“First American”). At the close of evidence, the trustee moved to amend his complaint a third time, but this was denied. The bankruptcy court held that the payments were not fraudulent transfers but were voidable preferences. On…
2Cases cited22 opinions
- Union Bank v. WolasSupreme Court of the United States · 1991
- Louis W. Levit, Trustee of V.N. Deprizio Construction Co. v. Ingersoll Rand Financial CorporationCourt of Appeals for the Seventh Circuit · 1989
- In Re Fulghum Construction Corp., Debtor. Robert H. Waldschmidt, Trustee v. Harry H. Ranier, Algin Nolan, and Ranier & AssociatesCourt of Appeals for the Sixth Circuit · 1989
- Rubin v. Manufacturers Hanover Trust Co.Court of Appeals for the Second Circuit · 1981
- Deasy v. HillCourt of Appeals for the Fourth Circuit · 1987
17 more not listed; retrieve them via the Exa API.
3Cited by74 opinions
- Acequia, Inc. v. Clinton (In re Acequia, Inc.)Court of Appeals for the Ninth Circuit · 1994
- Official Committee of Unsecured Creditors of Toy King Distributors, Inc. v. Liberty Savings Bank, FSB (In Re Toy King Distributors, Inc.)United States Bankruptcy Court, M.D. Florida · 2000
- Development Specialists, Inc. v. Hamilton Bank, N.A. (In Re Model Imperial, Inc.)United States Bankruptcy Court, S.D. Florida. · 2000
- Andrews v. Riggs National Bank (In re Andrews)Court of Appeals for the Fourth Circuit · 1996
- Viscount Air Services, Inc. v. Cole (In Re Viscount Air Services, Inc.)United States Bankruptcy Court, D. Arizona · 1998
69 more not listed; retrieve them via the Exa API.