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Torcise v. Cunigan (In Re Torcise)

United States Bankruptcy Court, S.D. Florida.

Decided October 7, 1992No. 18-20867PublishedCited by 13 opinions

1Opinion of the Court

MEMORANDUM OF OPINION AND ORDER 1

RANDOLPH BAXTER, Bankruptcy Judge.

In this proceeding the special counsel to the official Creditors Committee (Plaintiff) seeks to avoid certain prepetition transfers on behalf of the estate of Joseph A. Tor-cise, Jr. (Debtor), pursuant to § 547(b) of the Bankruptcy Code. [11 U.S.C. 547(b)].

Generally, the relevant facts are undisputed and the parties have stipulated to the existence of all required elements to satisfy an avoidable preferential transfer under § 547(b), except for establishing the existence of an “insider” under § 547(b)(4)(B) of the Code. Within…

2Cases cited6 opinions

  1. Grogan v. GarnerSupreme Court of the United States · 1991
  2. Toledo Trust Co. v. Peoples Banking Co. (In Re Hartley)United States Bankruptcy Court, N.D. Ohio · 1985
  3. Burner v. Security State Bank (In Re Burner)United States Bankruptcy Court, W.D. Texas · 1989
  4. Practical Investment Corp. v. Rellen (In Re Practical Investment Corp.)United States Bankruptcy Court, E.D. Virginia · 1989
  5. Chase Manhattan Bank, N.A. v. Dent (In Re Trans Air, Inc.)United States Bankruptcy Court, S.D. Florida. · 1987

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

3Cited by13 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. Committee of Creditors Holding Unsecured Claims v. Citicorp Venture Capital, Ltd. (In Re Papercraft Corp.)United States Bankruptcy Court, W.D. Pennsylvania · 1995
  3. Welt v. Jacobson (In Re Aqua Clear Technologies, Inc.)United States Bankruptcy Court, S.D. Florida. · 2007
  4. Hirsch v. Tarricone (In Re Tarricone)United States Bankruptcy Court, S.D. New York · 2002
  5. Bel-Bel International Corp. v. Community Bank of HomesteadCourt of Appeals for the Eleventh Circuit · 1998

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

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