Miller Avenue Professional & Promotional Services, Inc. v. Brady (In Re Enterprise Acquisition Partners, Inc.)
United States Bankruptcy Appellate Panel for the Ninth Circuit
1Opinion of the Court
OPINION
PERRIS, Bankruptcy Judge.
This is an appeal of a judgment avoiding as preferential the transfer of a security interest in debtor Enterprise Acquisition Partners, Inc.’s (debtor) property. Under bankruptcy law, the reach-back period for avoiding transfers of the debtor’s property differs depending on whether or not the transferee is an insider. See 11 U.S.C. § 547(b). 1 Bankruptcy law recognizes two types of insiders: those specifically identified in § 101(31), commonly referred to as “per se” insiders, and those not so identified but who have a sufficiently close relationship with the…
2Cases cited14 opinions
- United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
- Lamie v. United States TrusteeSupreme Court of the United States · 2004
- BFP v. Resolution Trust CorporationSupreme Court of the United States · 1994
- Dole Food Co. v. PatricksonSupreme Court of the United States · 2003
- Sonora Diamond Corp. v. Superior CourtCalifornia Court of Appeal · 2000
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3Cited by29 opinions
- Anstine v. Carl Zeiss Meditec AG (In Re U.S. Medical, Inc.)Court of Appeals for the Tenth Circuit · 2008
- Rupp v. United Security Bank (In Re Kunz)Court of Appeals for the Tenth Circuit · 2007
- Capmark Financial Group Inc. v. Goldman Sachs Credit Partners L.P.United States Bankruptcy Court, S.D. New York · 2013
- Tese-Milner v. Edidin & Associates (In re Operations NY LLC)United States Bankruptcy Court, S.D. New York · 2013
- In Re Total Containment, Inc.United States Bankruptcy Court, E.D. Pennsylvania · 2005
24 more not listed; retrieve them via the Exa API.