Legal Opinion
Rice v. M-Real Estate LLC (In re Turner Grain Merch., Inc.)
United States Bankruptcy Court, E.D. Arkansas
Decided April 23, 2018No. Case No. 2:14–bk–15687; AP No. 2:16–ap–1113PublishedCited by 3 opinions
1Opinion of the Court
Phyllis M. Jones, United States Bankruptcy Judge
M. Randy Rice, the successor Chapter 7 Trustee (the "Trustee" ) in the bankruptcy case filed by Turner Grain Merchandising, Inc. (the "Debtor" ), filed this adversary proceeding seeking to avoid a transfer made by the Debtor to M-Real Estate LLC ("M-Real Estate" ) as a preferential transfer under 11 U.S.C. § 547(b). The Complaint asserts, alternatively, a cause of action for a constructively fraudulent transfer under 11 U.S.C. § 548(a)(1)(B).1 M-Real Estate denied that the transfer was avoidable as a preferential transfer and asserted the…
2Cases cited25 opinions
- Barnhill v. JohnsonSupreme Court of the United States · 1992
- In the Matter of Tolona Pizza Products Corporation, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1993
- In Re Bullion Reserve of North America, a California Corporation, Curtis B. Danning, Chapter 7 Trustee v. Theodore P. BozekCourt of Appeals for the Ninth Circuit · 1988
- Barash v. Public Finance Corp.Court of Appeals for the Seventh Circuit · 1981
- In Re Fred Hawes Organization, Inc., Debtor. William B. Logan, Trustee v. Basic Distribution CorporationCourt of Appeals for the Sixth Circuit · 1992
20 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- Global Financial & Leasing Services, LLC v. TelloUnited States Bankruptcy Court, D. North Dakota · 2022
- Kaler v. HebertUnited States Bankruptcy Court, D. North Dakota · 2022
- Schnittjer, Chapter 7 Trustee v. BuehlerUnited States Bankruptcy Court, N.D. Iowa · 2022