Legal Opinion

National Enterprises, Inc. v. Associates Leasing, Inc. (In Re National Enterprises, Inc.)

United States Bankruptcy Court, E.D. Virginia

Decided August 17, 1994No. 19-10690PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM OPINION

BLACKWELL N. SHELLEY, Bankruptcy Judge.

This matter comes before the Court on National Enterprises, Inc. Liquidating Trust’s complaint to avoid alleged preferential transfers of certain assets to Associates Leasing, Inc. (“Associates”). This Court has jurisdiction over the matter pursuant to 28 U.S.C. §§ 157(b)(2)(F) and 1334. Venue is appropriate pursuant to 28 U.S.C. § 1409. Upon consideration of the arguments of counsel, evidence presented at the January 28, 1994 hearing, stipulations of fact, and briefs submitted after that hearing, the Court makes the following findings…

2Cases cited10 opinions

In Re Cybermech, IncorporatedCourt of Appeals for the Fourth Circuit · 1994
First Software Corp. v. Curtis Manufacturing Co. (In Re First Software Corp.)United States Bankruptcy Court, D. Massachusetts · 1988
First Software Corp. Ex Rel. Disbursing Agent v. Computer Associates International, Inc. (In Re First Software Corp.)District Court, D. Massachusetts · 1989
Bavely v. Merchants National Bank (In Re Lario)United States Bankruptcy Court, S.D. Ohio · 1983
Iannacone v. Klement Sausage Co. (In Re Hancock-Nelson Mercantile Co.)United States Bankruptcy Court, D. Minnesota · 1991

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

3Cited by5 opinions

McCord v. Venus Foods, Inc. (In Re Lan Yik Foods Corp.)United States Bankruptcy Court, E.D. New York · 1995
Official Committee of Unsecured Creditors of R.M.L., Inc. v. Sabrina (In re R.M.L., Inc.)United States Bankruptcy Court, M.D. Pennsylvania · 1996
Moltech Power Systems, Inc. v. Tooh Dineh Industries, Inc. (In re Moltech Power Systems, Inc.)United States Bankruptcy Court, N.D. Florida · 2005
In Re Moltech Power Systems, Inc.United States Bankruptcy Court, N.D. Florida · 2005
In Re RML, Inc.United States Bankruptcy Court, M.D. Pennsylvania · 1996