Legal Opinion

M & S Grading, Inc. v. M & S Grading, Inc.

Court of Appeals for the Eighth Circuit

Decided September 9, 2008No. 07-3909, 07-3914, 08-1001PublishedCited by 8 opinions

1Opinion of the Court

MELLOY, Circuit Judge.

This case arises out of the bankruptcy of M & S Grading, Inc. M & S, an excavation company, participated in employee-benefit plans. The plans and their trustees assert M & S’s bankruptcy trustee improperly made payments to First National Bank of Omaha instead of making payments to the plans. The plans and their trustees appeal various district-court judgments 1 related to this dispute, and we affirm.

I

M & S was a participating employer in employee-benefit plans, specifically a mul-ti-employer health and welfare plan and a multi-employer pension plan. In 2002, M 6 S filed…

2Cases cited13 opinions

  1. Hartford Underwriters Insurance v. Union Planters Bank, N. A.Supreme Court of the United States · 2000
  2. Wegner v. GrunewaldtCourt of Appeals for the Eighth Circuit · 1987
  3. 20 Collier bankr.cas.2d 19, Bankr. L. Rep. P 72,385, 7 Ucc rep.serv.2d 656 in Re Bellanca Aircraft Corporation, Debtor (Three Cases). Edward W. Bergquist, Trustee of the Bankruptcy Estate of Bellanca Aircraft Corporation v. Anderson-Greenwood Aviation Corp., a Texas Corporation Anderson Greenwood & Co., a Texas Corporation, (Two Cases). Edward W. Bergquist, Trustee of the Bankruptcy Estate of Bellanca Aircraft Corporation v. Anderson-Greenwood Aviation Corp., a Texas Corporation Anderson Greenwood & Co., a Texas CorporationCourt of Appeals for the Eighth Circuit · 1988
  4. Navarre v. Luna (In Re Luna)Court of Appeals for the Tenth Circuit · 2005
  5. PW Enterprises, Inc. v. North Dakota Racing CommissionCourt of Appeals for the Eighth Circuit · 2008

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3Cited by8 opinions

  1. Rahm v. HalpinCourt of Appeals for the Second Circuit · 2009
  2. Smith v. SilvermanCourt of Appeals for the Second Circuit · 2011
  3. Reagan v. Wetzel (In Re Reagan)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2009
  4. Ritchie Special Credit Investments, Ltd. v. U.S. TrusteeDistrict Court, D. Minnesota · 2009
  5. Cheryl A. Reagan v. Frederick S. Wetzel, IIIUnited States Bankruptcy Appellate Panel for the Eighth Circuit · 2009

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