Legal Opinion
Andreini & Co. v. Pony Express Delivery Services, Courier Express, Inc.
Court of Appeals for the Eleventh Circuit
Decided February 27, 2006No. 05-13824PublishedCited by 58 opinions
1Opinion of the Court
FARRIS, Circuit Judge:
Andreini & Company appeals the bankruptcy court’s grant of summary judg*1299ment, as affirmed by the district court, holding that Andreini was the initial transferee under 11 U.S.C. § 550 of a $310,422 wire transfer from Pony Express Delivery Services. As part of their insurance brokerage relationship, Pony Express wrote a check to Andreini’s client trust account to cover insurance premiums owed to its insurance carriers. Andreini then paid these premiums with several checks from the trust account to the insurance carriers, but did so before the check written by Pony Express…
2Cases cited14 opinions
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Nicole Loren v. Charles M. Sasser, Jr.Court of Appeals for the Eleventh Circuit · 2002
- IBT International, Inc. v. Northern (In Re International Administrative Services, Inc.)Court of Appeals for the Eleventh Circuit · 2005
- In Re Chase & Sanborn Corporation, Debtor. Paul C. Nordberg, Creditor Trustee v. Arab Banking CorporationCourt of Appeals for the Eleventh Circuit · 1990
- In Re Chase & Sanborn Corporation, F/k/a General Coffee Corporation, Debtors. Paul C. Nordberg, as Creditor Trustee v. Societe GeneraleCourt of Appeals for the Eleventh Circuit · 1988
9 more not listed; retrieve them via the Exa API.
3Cited by58 opinions
- In Re EgidiCourt of Appeals for the Eleventh Circuit · 2009
- Amir Isiah v. JPMorgan Chase Bank, N.A.Court of Appeals for the Eleventh Circuit · 2020
- Mano-Y & M, Ltd. v. Field (In Re Mortgage Store, Inc.)Court of Appeals for the Ninth Circuit · 2014
- Martinez v. Hutton (In Re Harwell)Court of Appeals for the Eleventh Circuit · 2010
- Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2012
53 more not listed; retrieve them via the Exa API.