Legal Opinion

Schwarz v. Equitable Bank, N.A. (In Re Express Liquors, Inc.)

United States Bankruptcy Court, D. Maryland

Decided October 17, 1986No. 19-12632PublishedCited by 11 opinions

1Opinion of the Court

MEMORANDUM OPINION

A. THOMAS SMALL, * Bankruptcy Judge.

This is an adversary proceeding brought by Michael J. Schwarz, Trustee for Express Liquors, Inc., a chapter 7 debtor, to recover payments received by Equitable Bank, N.A., (“Equitable”), and Suburban Bank (“Suburban”), predecessor to Sovran Bank/Maryland, arising from the sale of the debtor’s business to Jin-Mar, Inc., Albert R. Martin, Cosinia Martin, and Jin Hwi Kim, (“Buyers”).

The trustee’s complaint contains thirteen (13) counts which are based on several of the trustee’s avoiding powers. Count I alleges an avoidable postbankruptcy…

2Cases cited10 opinions

In Re ArnettCourt of Appeals for the Sixth Circuit · 1984
Rovzar v. Chemical Sales & Service Co. (In Re Saco Local Development Corp.)United States Bankruptcy Court, D. Maine · 1983
Crampton v. Dominion Bank of Bristol, N.A. (In Re H.P. King Co.)United States Bankruptcy Court, E.D. North Carolina · 1986
13 Collier bankr.cas.2d 586, Bankr. L. Rep. P 70,721 in the Matter of Thomas A. Tressler and Judy A. Tressler, Debtors. Union Bank & Trust Co., Erie v. R. Perrin Baker, Esq., Trustee and Thomas A. Tressler and Judy A. Tressler, Appeal of R. Perrin Baker, Trustee Above Named and CounterCourt of Appeals for the Third Circuit · 1985
Herman Cantor Corp. v. Central Fidelity Bank, N.A. (In Re Herman Cantor Corp.)United States Bankruptcy Court, E.D. Virginia · 1981

5 more not listed; retrieve them via the Exa API.

3Cited by11 opinions

Wallace Hardware Company, Inc., Plaintiff-Appellant/cross-Appellee v. Bill Abrams, Defendant-AppelleeCourt of Appeals for the Sixth Circuit · 2000
23 Collier bankr.cas.2d 1517, Bankr. L. Rep. P 73,652 in Re Agricultural Research and Technology Group, Inc., a Hawaii Corporation, Debtor. Thomas E. Hayes, Trustee v. Palm Seedlings Partners-A, a Hawaii Limited Partnership Grant-Buskett Management Corporation, Individually and as General Partner of the Partnership Robert B. Grant Ruth M. Jasper, Trustee for the Ruth M. Jasper Revocable Living Trust Florine A. Katz Edwin Y.W. Fong Nancy Foos Jerome O.C.C. Leong Joseph C.C. Leong Lon D. Pierce George A. Reich John F. Smith Myron F. Tethal Marian F. Townsend Nancy R. Weisner and James W. Winters, Individually and as Limited Partners of Said PartnershipCourt of Appeals for the Ninth Circuit · 1990
Wilcox v. Anchor-Wate Co.Utah Supreme Court · 2007
Brantley v. Weeks (In Re Brantley)United States Bankruptcy Court, D. Maryland · 1990
Parmelee v. Bank of Greensburg (In Re L & T Steel Fabricators, Inc.)United States Bankruptcy Court, M.D. Louisiana · 1989

6 more not listed; retrieve them via the Exa API.