Legal Opinion
McColley v. Matmon Gem Co. (In Re Candor Diamond Corp.)
United States Bankruptcy Court, S.D. New York
Decided November 14, 1984No. 19-22595PublishedCited by 6 opinions
1Opinion of the Court
DECISION AND ORDER DIRECTING RECOVERY OF PREFERENTIAL TRANSFERS
EDWARD J. RYAN, Bankruptcy Judge.
On August 10, 1981, an involuntary petition under Chapter 7 of the Bankruptcy Code (the Code) was filed against Candor Diamond Corp. (Candor), and an order for relief was entered.
On April 29, 1982, Daniel McColley, the trustee of Candor, commenced the above-captioned adversary proceeding against Matmon Gem Co. (Matmon), to recover the sum of $71,634.70, pursuant to 11 U.S.C. § 547(b) (1982).
Prior to the filing of the petition, Candor was in the business of buying and selling loose gems and…
2Cases cited4 opinions
- In Re ArnettCourt of Appeals for the Sixth Circuit · 1984
- Leathers v. Prime Leather Finishes Co.District Court, D. Maine · 1984
- Engstrom v. WileyCourt of Appeals for the Ninth Circuit · 1951
- Stock Clearing Corp. v. Weis Securities, Inc.Court of Appeals for the Second Circuit · 1976
3Cited by6 opinions
- Bergquist v. Anderson-Greenwood Aviation Corp. (In Re Bellanca Aircraft Corp.)United States Bankruptcy Court, D. Minnesota · 1985
- Boone v. Marlatt (In Re Day Telecommunications, Inc.)United States Bankruptcy Court, E.D. North Carolina · 1987
- McColley v. Navaro Gem Ltd. (In Re Candor Diamond Corp.)United States Bankruptcy Court, S.D. New York · 1986
- Wasserman v. Village Associates (In Re Freestate Management Services, Inc.)United States Bankruptcy Court, D. Maryland · 1993
- Butt v. Hartford Insurance (In Re Butt)United States Bankruptcy Court, C.D. Illinois · 1987
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