Legal Opinion

Dye v. Rivera (In Re Marino)

United States Bankruptcy Appellate Panel for the Ninth Circuit

Decided February 16, 1996No. BAP No. CC-93-1848-MVH. Bankruptcy No. LA 91-76426-BR. Adv. No. LA 92-03584-BRPublishedCited by 27 opinions

1Opinion of the Court

OPINION

MARILYN MORGAN, Bankruptcy Judge:

The chapter 7 trustee of the debtors’ estate appeals the bankruptcy court’s ruling denying in part a complaint to avoid as preferential transfers two deeds of trust given to Rivera. For the reasons set forth below, the judgment is affirmed.

I. FACTS

Approximately seven months before the Marinos’ bankruptcy was filed, Kenneth Rivera and the Rivera Trust lent $2.5 million to Jim Marino and his automobile dealership, Jim Marino Imports, Inc. The terms of the loan provided for interest-only payments at 10.5% interest. As the Marinos and the Riv-eras had been…

2Cases cited27 opinions

  1. Kokoszka v. BelfordSupreme Court of the United States · 1974
  2. Webster v. Reproductive Health ServicesSupreme Court of the United States · 1989
  3. Philbrook v. GlodgettSupreme Court of the United States · 1975
  4. In Re E.R. Fegert, Inc., Debtor. Dan O'rourke, Trustee v. Seaboard Surety Company Coral Construction Company, Inc. Shotwell Paving CompanyCourt of Appeals for the Ninth Circuit · 1989
  5. United States v. Heirs of BoisdoréSupreme Court of the United States · 1849

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3Cited by27 opinions

  1. In Re: Dorholt, Inc., Debtor. Dwight R.J. Lindquist, Trustee v. Marjorie DorholtCourt of Appeals for the Eighth Circuit · 2000
  2. Collins v. Greater Atlantic Mortgage Corp. (In Re Lazarus)Court of Appeals for the First Circuit · 2007
  3. In the Matter of Larson C. Locklin, Debtor. Jacob C. Pongetti, Trustee for the Estate of Larson Locklin v. General Motors Acceptance CorporationCourt of Appeals for the Fifth Circuit · 1996
  4. Official Committee of Unsecured Creditors of the Estate of CCG 1355, Inc. v. CRST, Inc. (In Re CCG 1355, Inc.)United States Bankruptcy Court, D. New Jersey · 2002
  5. Anstine v. Centex Home Equity Co. (In Re Pepper)Bankruptcy Appellate Panel of the Tenth Circuit · 2006

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