Legal Opinion

Maxon Engineering Services, Inc. v. Alex Hornedo Robles & Assoc. (In Re Maxon Engineering Services, Inc.)

United States Bankruptcy Court, D. Puerto Rico

Decided October 8, 2008No. 18-00107PublishedCited by 4 opinions

1Opinion of the Court

DECISION AND ORDER

GERARDO A. CARLO, Bankruptcy Judge.

BACKGROUND

The debtor filed a voluntary petition under Chapter 11 on May 4, 2004. The debtor filed schedules on May 24, 2004 and disclosed payments made within ninety days of the filing of the petition (dkt. # 40 at pp. 114-135). The case was converted to Chapter 7 on June 13, 2006 and Noreen Wiscoviteh Rentas was appointed interim trustee on June 14, 2006. On June 11, 2007, the Chapter 7 trustee filed various adversary proceedings for recovery of preferential payments made to the defendants on account of prepetition debts. The defendants…

2Cases cited10 opinions

  1. Holmberg v. ArmbrechtSupreme Court of the United States · 1946
  2. Bailey v. GloverSupreme Court of the United States · 1875
  3. Robert Schaefer and Sandra Schaefer v. First National Bank of LincolnwoodCourt of Appeals for the First Circuit · 1975
  4. In Re Raymond R. Olsen, Debtor. John R. Olsen v. Gordon Zerbetz, TrusteeCourt of Appeals for the Ninth Circuit · 1994
  5. In Re M & L Business MacHine Company, Inc., Debtor. Christine J. Jobin, Trustee of the Estate of M & L Business MacHine Company, Inc. v. Vincent Boryla, Also Known as V.J. Boryla, as Trustee of the Eagle Trace Employee Pension Plan Eagle Trace Employee Pension Plan, and Vincent Boryla, Also Known as V.J. Boryla, Individually Robert G. Joseph, in Re M & L Business MacHine Company, Inc., Debtor. Christine J. Jobin, Trustee of the Estate of M & L Business MacHine Company, Inc. v. Freda Vizcarra, Erroneously Sued as Fernando or F. VizcarraCourt of Appeals for the Tenth Circuit · 1996

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

3Cited by4 opinions

  1. Wiscovitch-Rentas v. Super Roof & General ContractorDistrict Court, D. Puerto Rico · 2009
  2. Montoya v. Sasso (In re Sasso)United States Bankruptcy Court, D. New Mexico · 2016
  3. In re: Maxon Engineering Services, Inc. v. Industrial Lighting SupplyUnited States Bankruptcy Court, D. Puerto Rico · 2010
  4. Maxon Engineering Services Inc v. Asphalt Precision JJ, Inc.United States Bankruptcy Court, D. Puerto Rico · 2010

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API