Legal Opinion
Ray v. City Bank & Trust Co. (In Re C-L Cartage Co.)
United States Bankruptcy Court, E.D. Tennessee
Decided March 11, 1987No. Bankruptcy No. 1-84-00334, Adv. No. 1-85-0036PublishedCited by 19 opinions
1Opinion of the Court
MEMORANDUM
RALPH H. KELLEY, Chief Judge.
The question before the court is whether the trustee in bankruptcy in the case of C-L Cartage Company can recover payments it made to the defendant, City Bank, within a year before bankruptcy. The trustee contends that the payments are recoverable as preferential or fraudulent transfers.
The debtor, C-L Cartage Company, was a corporation. At all the relevant times, its president was Carlos Foster. C-L Cartage filed a petition in bankruptcy, for reorganization under chapter 11 of the Bankruptcy Code, on March 2, 1984. In December, 1984, the case was…
2Cases cited19 opinions
- Rubin v. Manufacturers Hanover Trust Co.Court of Appeals for the Second Circuit · 1981
- Barr & Creelman Mill & Plumbing Supply Co. v. ZollerCourt of Appeals for the Second Circuit · 1940
- Mixon v. Mid-Continent Systems, Inc. (In Re Big Three Transportation, Inc.)United States Bankruptcy Court, W.D. Arkansas · 1983
- Waldschmidt v. Ranier (In Re Fulghum Construction Co.)United States Bankruptcy Court, M.D. Tennessee · 1980
- Hall v. Arthur Young & Co. (In Re Computer Universe, Inc.)United States Bankruptcy Court, M.D. Florida · 1986
14 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Louis W. Levit, Trustee of V.N. Deprizio Construction Co. v. Ingersoll Rand Financial CorporationCourt of Appeals for the Seventh Circuit · 1989
- In Re C-L Cartage Co., Inc.Court of Appeals for the Sixth Circuit · 1990
- Ray v. City Bank & Trust Co. (In re C-L Cartage Co.)Court of Appeals for the Sixth Circuit · 1990
- Tidwell v. Amsouth Bank, N.A. (In Re Cavalier Homes of Georgia)United States Bankruptcy Court, M.D. Georgia · 1989
14 more not listed; retrieve them via the Exa API.