Legal Opinion

Hovis v. Powers Construction Co. (In Re Hoffman Associates, Inc.)

United States Bankruptcy Court, D. South Carolina

Decided April 24, 1995No. 19-00406PublishedCited by 12 opinions

1Opinion of the Court

ORDER

JOHN E. WAITES, Bankruptcy Judge.

THIS MATTER comes before the Court for trial upon the Complaint, as amended, filed by the Plaintiff, W. Ryan Hovis, the Chapter 7 Trustee for the Debtor (“Trustee”) asserting twelve causes of actions against the various defendants. The Trustee seeks recovery of allegedly preferential payments from Defendant Powers Construction Company, Inc. (hereinafter “Powers Construction”) in the first cause of action, from Defendant South Carolina National Bank (hereinafter “SCN”) in the second cause of action, and Defendant Wilbur 0. Powers (hereinafter “Powers” or…

2Cases cited27 opinions

  1. In the Matter of Mobile Steel Company, Debtor. Elaine E. Benjamin v. Lester Y. Diamond, as Trustee in Bankruptcy for Mobile Steel, Inc.Court of Appeals for the Fifth Circuit · 1977
  2. Taylor v. Standard Gas & Electric Co.Supreme Court of the United States · 1939
  3. Dewitt Truck Brokers, Inc. v. W. Ray Flemming Fruit Company and W. Ray FlemmingCourt of Appeals for the Fourth Circuit · 1976
  4. In the Matter of Tolona Pizza Products Corporation, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1993
  5. In the Matter of Fabricators, Inc., Debtor. Fabricators, Inc., Cross-Appellant v. Technical Fabricators, Inc., Cross-AppelleeCourt of Appeals for the Fifth Circuit · 1991

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3Cited by12 opinions

  1. 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
  2. Manchester v. First Bank & Trust Co. (In Re Moses)Bankruptcy Appellate Panel of the Tenth Circuit · 2000
  3. In Re Mid-American Waste Systems, Inc.United States Bankruptcy Court, D. Delaware · 2002
  4. Sheehan v. Valley National Bank (In Re Shreves)United States Bankruptcy Court, N.D. West Virginia · 2001
  5. Campbell v. Cathcart (In Re Derivium Capital, LLC)United States Bankruptcy Court, D. South Carolina · 2006

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

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