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Legal Opinion

Feltman v. City National Bank (In Re Sophisticated Communications, Inc.)

United States Bankruptcy Court, S.D. Florida.

Decided August 1, 2007No. 18-25325PublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM OPINION

ROBERT A. MARK, Bankruptcy Judge.

This adversary proceeding was tried on January 10, 2007, on the Amended Complaint filed by James Feltman, Trustee and Plaintiff (“Trustee” or “Plaintiff’) against Defendant City National Bank of Florida (“City National”). The only count that remained for trial was Count I, which alleges that certain transfers made by debtor, Sophisticated Communications, Inc. (“Debtor” or “Sophisticated”) to City National as deposits into the Debtor’s bank account at City National were avoidable and recoverable as preference payments, pursuant to Bankruptcy…

2Cases cited17 opinions

  1. In the Matter of Tolona Pizza Products Corporation, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1993
  2. In Re Chase & Sanborn Corporation, F/k/a General Coffee Corporation, Debtors. Paul C. Nordberg, as Creditor Trustee v. Societe GeneraleCourt of Appeals for the Eleventh Circuit · 1988
  3. Official Committee of Unsecured Creditors of Toy King Distributors, Inc. v. Liberty Savings Bank, FSB (In Re Toy King Distributors, Inc.)United States Bankruptcy Court, M.D. Florida · 2000
  4. Bankr. L. Rep. P 71,497 in the Matter of John B. Prescott and Janet L. Prescott, Debtors. Appeals of Marine Bank Dane County, Gateway Foods, Inc. & Jerry J. Armstrong, TrusteeCourt of Appeals for the Seventh Circuit · 1986
  5. In Re Wadsworth Building Components, Inc., Debtor, Gary L. McClendon Trustee v. Cal-Wood DoorCourt of Appeals for the Ninth Circuit · 1983

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3Cited by6 opinions

  1. Saracheck v. Crown Heights House of Glatt, Inc. (In re Agriprocessors, Inc.)United States Bankruptcy Court, N.D. Iowa · 2014
  2. Sarachek v. Luana Savings BankDistrict Court, N.D. Iowa · 2016
  3. Sarachek v. Luana Savings Bank (In re Agriprocessors, Inc.)United States Bankruptcy Court, N.D. Iowa · 2013
  4. Welch v. Regions Bank (In re Mongelluzzi)United States Bankruptcy Court, M.D. Florida · 2018
  5. Sarachek v. Luana Savings Bank (In re Agriprocessors, Inc.)United States Bankruptcy Court, N.D. Iowa · 2015

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