Legal Opinion
Official Committee of Unsecured Creditors v. Guardian Insurance 401 (In Re Parcel Consultants, Inc.)
United States Bankruptcy Court, D. New Jersey
Decided December 23, 2002No. 11-19911PublishedCited by 12 opinions
1Opinion of the Court
OPINION
RAYMOND T. LYONS, Bankruptcy Judge.
Presently before the court are cross-motions for summary judgment. The Creditors’ Committee initiated an adversary proceeding against the defendant, Guardian Insurance and Annuity Company, [GIAC] 1 seeking to avoid and recover five payments made to GIAC pursuant to 11 U.S.C. §§ 547, 549 and 550. GIAC, the investment vehicle for the debtor/employer’s 401(k) plan, received five payments, three pre-petition within the preference period and two post-petition. The payments came from funds withheld from the participating employees and from the…
2Cases cited14 opinions
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- Pennsylvania Coal Association, an Unincorporated Association v. Bruce Babbitt, Secretary of the Interior of the United States Department of Interior Robert Uram, Director, Office of Surface Mining Reclamation and Enforcement, United States Department of Interior, Pennsylvania Department of Environmental Resources (Der), Intervenor in D.C. Pennsylvania Coal Association, an Unincorporated Association v. Bruce Babbitt, Secretary of the Interior of the United States Department of Interior Robert Uram, Director, Office of Surface Mining Reclamation and Enforcement, United States Department of Interior Pennsylvania Department of Environmental Resources (Der), Intervenor in D.C. Commonwealth of Pennsylvania, Department of Environmental ResourcesCourt of Appeals for the Third Circuit · 1995
- Joanna Pacitti, a Minor, by Joseph Pacitti, and Stella Pacitti, Her Parents and Guardians v. MacY MacY East, IncCourt of Appeals for the Third Circuit · 1999
- Carson v. Federal Reserve BankNew York Court of Appeals · 1930
9 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Burtch v. Opus, LLC (In re Opus East, LLC)United States Bankruptcy Court, D. Delaware · 2015
- Meoli v. Huntington National Bank (In Re Teleservices Group, Inc.)United States Bankruptcy Court, W.D. Michigan · 2012
- Argus Management Group v. Gab Robins, Inc. (In Re CVEO Corp.)United States Bankruptcy Court, D. Delaware · 2005
- Golden v. Guardian (In Re Lenox Healthcare, Inc.)United States Bankruptcy Court, D. Delaware · 2006
- Morris v. Sampson Travel Agency, Inc. (In Re U.S. Interactive, Inc.)United States Bankruptcy Court, D. Delaware · 2005
7 more not listed; retrieve them via the Exa API.