Legal Opinion

Dots, LLC v. Milberg Factors, Inc. (In re Dots, LLC.)

United States Bankruptcy Court, D. New Jersey

Decided January 10, 2017No. Case No. 14-11016 (MBK); Adv. Pro. No. 14-01818 (MBK), Adv. Pro. No. 14-01826 (MBK)PublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM DECISION

MICHAEL B. KAPLAN, U.S.B.J.

I. Introduction

The matters before the Court in this these adversary proceedings are two complaints brought by Plaintiff Dots, LLC (“Dots” or “Debtor” or “Plaintiff’), against Defendants Finance One, Inc. and Milberg Factors, Inc. (collectively, “Defendants” or “Factors;” or, individually, “Finance One” and “Milberg”), seeking the recovery of prepetition transfers on the basis that the transfers were preferential transfers, recoverable under 11 U.S.C. § 547(b). Defendants assert that the transfers are not voidable because they have valid…

2Cases cited43 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Stern v. MarshallSupreme Court of the United States · 2011
  5. Kelly v. RobinsonSupreme Court of the United States · 1986

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3Cited by9 opinions

  1. French v. FEDERAL HOME LOAN MORTGAGE CORPORATIONUnited States Bankruptcy Court, D. New Jersey · 2020
  2. Hollister Construction Services, LLCUnited States Bankruptcy Court, D. New Jersey · 2019
  3. In re: The Great Atlantic & Pacific Tea Company, Inc., et al. v. McKesson Pharmacy Systems LLCUnited States Bankruptcy Court, S.D. New York · 2026
  4. In re: The Great Atlantic & Pacific Tea Company, Inc., et al. v. McKesson Specialty Care Distribution Corporation (Sued as McKesson Specialty Distribution LLC)United States Bankruptcy Court, S.D. New York · 2026
  5. Karagjozi v. Greenbaum, Rowe, Smith & Davis LLPUnited States Bankruptcy Court, D. New Jersey · 2019

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