Legal Opinion
Pine Top Insurance v. Bank of America National Trust & Savings Ass'n
Court of Appeals for the Seventh Circuit
Decided July 17, 1992No. Nos. 91-1175, 91-1361PublishedCited by 26 opinions
1Opinion of the Court
FLAUM, Circuit Judge.
This is a consolidated appeal of two diversity suits brought by the Illinois Department of Insurance (Department), as liquidator of the Pine Top Insurance Company (Pine Top), to recover allegedly preferential transfers made to several of Pine Top’s creditors just prior to going into liquidation. In opinions rendered just eleven days apart, two district courts separately concluded that one of those creditors, the Bank of America National Trust and Savings Association (Bank or Bank of America), a defendant in both suits, did not receive a preferential transfer and granted…
2Cases cited29 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- National City Bank of NY v. HotchkissSupreme Court of the United States · 1913
- Dean v. DavisSupreme Court of the United States · 1917
- In Re ArnettCourt of Appeals for the Sixth Circuit · 1984
- Central States, Southeast and Southwest Areas Pension Fund v. Burton SlotkyCourt of Appeals for the Seventh Circuit · 1992
24 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- In Re: Dorholt, Inc., Debtor. Dwight R.J. Lindquist, Trustee v. Marjorie DorholtCourt of Appeals for the Eighth Circuit · 2000
- Jones Truck Lines, Inc. v. Central States, Southeast & Southwest Areas Pension FundCourt of Appeals for the Eighth Circuit · 1997
- Sacred Heart Hospital v. Independence Blue Cross (In Re Sacred Heart Hospital)United States Bankruptcy Court, E.D. Pennsylvania · 1995
- Vieira v. Anna National Bank (In Re Messamore)United States Bankruptcy Court, S.D. Illinois · 2000
- Collins v. Greater Atlantic Mortgage Corp. (In Re Lazarus)Court of Appeals for the First Circuit · 2007
21 more not listed; retrieve them via the Exa API.