Legal Opinion
Constructora Maza, Inc. v. Banco De Ponce
Court of Appeals for the First Circuit
Decided February 22, 1980No. 79-1309PublishedCited by 70 opinions
1Opinion of the Court
COFFIN, Chief Judge.
This appeal arises out of an' action brought in the United States District Court for the District of Puerto Rico by the appel-lee, Constructora Maza, Inc. (“Maza”), a “debtor-in-possession”, to invalidate as “voidable preferences” certain transfers of assets made by Maza to the appellant, Ban-co de Ponce (the “Bank”), within four months preceding Maza’s filing a petition under Chapter XI of the Bankruptcy Act. The action was tried to the court, which found (1) that the contested transfers were made while Maza was insolvent and (2) that the Bank had reasonable cause to…
2Cases cited19 opinions
- Commissioner v. DubersteinSupreme Court of the United States · 1960
- Alan B. Miller, Trustee in Bankruptcy of American Ibc Corp., Bankrupt v. Wells Fargo Bank International Corp.Court of Appeals for the Second Circuit · 1976
- Kaufman v. TredwaySupreme Court of the United States · 1904
- In Re Applied Logic Corporation, Bankrupt. New Jersey National Bank v. Daniel Gutterman, as Trustee of Applied Logic Corporation, BankruptCourt of Appeals for the Second Circuit · 1978
- In the Matter of Hygrade Envelope Corp., Bankrupt. Samuel S. Baranow, Trustee in Bankruptcy of Hygrade Envelope Corp. v. Gibraltar Factors Corp.Court of Appeals for the Second Circuit · 1966
14 more not listed; retrieve them via the Exa API.
3Cited by70 opinions
- Keebler Company v. Rovira Biscuit Corporation, Keebler Company v. Rovira Biscuit CorporationCourt of Appeals for the First Circuit · 1980
- Cape Ann Investors v. LeponeCourt of Appeals for the First Circuit · 2002
- In Re Molded Acoustical Products, Inc., Debtor. Fiber Lite Corporation v. Molded Acoustical Products, Inc.Court of Appeals for the Third Circuit · 1994
- Jane Fortin, Etc. v. Commissioner of the Massachusetts Department of Public WelfareCourt of Appeals for the First Circuit · 1982
- Rci Northeast Services Division v. Boston Edison CompanyCourt of Appeals for the First Circuit · 1987
65 more not listed; retrieve them via the Exa API.