Legal Opinion

Dumas v. Research Testing Lab, Inc. (In Re EPI Products USA, Inc.)

United States Bankruptcy Court, C.D. California

Decided December 13, 1993No. Bankruptcy No. LA 90-23958 AG. Adv. No. LA 93-01927 AGPublishedCited by 23 opinions

1Opinion of the Court

MEMORANDUM OF DECISION

ARTHUR M. GREENWALD, Bankruptcy Judge.

NATURE OF PROCEEDINGS

Chapter 7 Trustee, James A. Dumas, Jr. (the Trustee) filed a complaint against Research Testing Laboratories, Inc. (RTL), seeking to avoid and recover two allegedly preferential transfers pursuant to 11 U.S.C. § 547(b) 1 in the total amount of $52,225.00. In response, RTL filed a motion to dismiss contending that the complaint fails to state a claim upon which relief can be granted. The matter was heard on October 6, 1993 and submitted.

STATEMENT OF FACTS

On August 23, 1990, EPI Products USA, Inc. (the Debtor),…

2Cases cited13 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Jena Balistreri v. Pacifica Police Department Al Olsen, Police Chief, Individually and as a Police AgentCourt of Appeals for the Ninth Circuit · 1990
  3. United States v. KubrickSupreme Court of the United States · 1979
  4. United States v. City of Redwood City, California and Albert v. Pinotti, Individually and Dba the People's Police PatrolCourt of Appeals for the Ninth Circuit · 1981
  5. Zilkha Energy Company v. Arthur Leighton, Verna Leighton, George W. Leighton, Susan Kay Stansberry, Ann E. Thompson, and Michael Frank ThompsonCourt of Appeals for the Tenth Circuit · 1990

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3Cited by23 opinions

  1. Schwartz v. Kursman (In Re Harry Levin, Inc.)United States Bankruptcy Court, E.D. Pennsylvania · 1994
  2. In Re Irfm, Inc., Debtor. Robert P. Mosier, Trustee v. Kroger CompanyCourt of Appeals for the Ninth Circuit · 1995
  3. Clark Oil & Trading Co. v. Haberbush (In Re Sahuaro Petroleum & Asphalt Co.)District Court, C.D. California · 1994
  4. Hovis v. United Screen Printers, Inc. (In Re Elkay Industries, Inc.)District Court, D. South Carolina · 1994
  5. Liebersohn v. Rental Tools/Equipment (In Re Nelson Co.)United States Bankruptcy Court, E.D. Pennsylvania · 1994

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