Legal Opinion
Dery v. Karafa (In re Dearborn Bancorp, Inc.)
United States Bankruptcy Court, E.D. Michigan
Decided April 20, 2018No. Case No. 13–44665; Adv. Pro. No. 13–5094; Adv. Pro. No. 13–5095PublishedCited by 7 opinions
1Opinion of the Court
Thomas J. Tucker, United States Bankruptcy Judge
I. Introduction
Each of the above-captioned adversary proceedings is a preference action arising out of the Chapter 7 bankruptcy case of Dearborn Bancorp, Inc. The Plaintiff Chapter 7 Trustee seeks to avoid pre-petition transfers the Debtor made to Defendant Jeffrey Karafa totaling $130,422.00 (Adv. No. 13-5094) and pre-petition transfers the Debtor made to Defendant Michael Ross totaling $228,344.00 (Adv. No. 13-5095). The Trustee seeks judgments for these amounts against the Defendants, plus interest. The Trustee also seeks disallowance, under…
2Cases cited66 opinions
- Stern v. MarshallSupreme Court of the United States · 2011
- Barnhill v. JohnsonSupreme Court of the United States · 1992
- Toibb v. RadloffSupreme Court of the United States · 1991
- Dean v. DavisSupreme Court of the United States · 1917
- Wickham Contracting Co., Inc., Ralph Perone v. Local Union No. 3, International Brotherhood of Electrical Workers, Afl-CioCourt of Appeals for the Second Circuit · 1992
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3Cited by7 opinions
- Schubiner v. Zolman (In re Schubiner)United States Bankruptcy Court, E.D. Michigan · 2018
- Deborah J. Piazza, as Chapter 7 Trustee of George v. Pacific Maritime Industries Corp.United States Bankruptcy Court, S.D. New York · 2022
- FBI Wind Down, Inc.United States Bankruptcy Court, D. Delaware · 2020
- FBI Wind Down, Inc. Liquidating Trust, by and thro v. Careers USA, Inc.United States Bankruptcy Court, D. Delaware · 2020
- Gold v. Wall, Sr.United States Bankruptcy Court, E.D. Michigan · 2024
2 more not listed; retrieve them via the Exa API.