Legal Opinion
Neblett v. United States (In re AEH Trucking Co.)
United States Bankruptcy Court, M.D. Pennsylvania
Decided June 29, 2018No. Case Number: 1:16–bk–01608–RNO; Adversary Number: 1–17–ap–00042–RNOPublishedCited by 2 opinions
1Opinion of the Court
Robert N. Opel, II, Chief Bankruptcy Judge (BI)
Plaintiff, John P. Neblett ("Neblett"), Chapter 7 trustee for the bankruptcy estate of the Debtor, AEH Trucking LLC ("Debtor"), filed a three count Complaint against the United States of America, acting by and through the Internal Revenue Service ("IRS"). Neblett seeks the avoidance and recovery of alleged preferential transfers from the IRS. Alternatively, he seeks turnover of the funds seized and damages. Neblett filed a Motion for Summary Judgment ("Motion") as to Counts I and II and the IRS filed a Cross-Motion for Summary Judgment…
2Cases cited40 opinions
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- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
- Beard v. BanksSupreme Court of the United States · 2006
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3Cited by2 opinions
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