Legal Opinion
Huisinga v. National Bank of Waterloo (In Re Bohlen Enterprises, Ltd.)
United States Bankruptcy Court, N.D. Iowa
Decided February 20, 1987No. 19-00355PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM AND ORDER RE:
Trustee’s Claim of Preference
THOMAS WOOD, Bankruptcy Judge, Sitting by Designation.
The Trustee has filed a complaint claiming that a payment by the debtor to the Defendant in the amount of $191,777.27 constituted a preference which is avoidable under the provisions of Bankruptcy Code § 547(b). On the basis of the evidence and the arguments of counsel the Court makes the following Findings of Fact, Conclusions of Law and Order pursuant to Bankruptcy Rule 7052.
FINDINGS OF FACT
1. At the time of the transactions concerned, the debtor owed the National Bank of Waterloo (NB)…
2Cases cited12 opinions
- New York County National Bank v. MasseySupreme Court of the United States · 1904
- In Re Applied Logic Corporation, Bankrupt. New Jersey National Bank v. Daniel Gutterman, as Trustee of Applied Logic Corporation, BankruptCourt of Appeals for the Second Circuit · 1978
- Eckles v. Petco Inc., Interstate (In Re Balducci Oil Co.)United States Bankruptcy Court, D. Colorado · 1983
- A.I. Credit Corp. v. Drabkin (In Re Auto-Train Corp.)District Court, District of Columbia · 1985
- Hargadon v. Cove State Bank (In Re Jaggers)United States Bankruptcy Court, W.D. Texas · 1985
7 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- McCuskey v. National Bank of Waterloo (In re Bohlen Enterprises, Ltd.)Court of Appeals for the Eighth Circuit · 1988
- In Re the Bennett Funding Group, Inc.Bankruptcy Appellate Panel of the Second Circuit · 1997
- In Re GehrkeUnited States Bankruptcy Court, N.D. Iowa · 1993
- In Re Bohlen Enterprises, Ltd.Court of Appeals for the Eighth Circuit · 1989
- McCuskey v. National Bank of Waterloo (In Re Bohlen Enterprises, Ltd.)District Court, N.D. Iowa · 1987
1 more not listed; retrieve them via the Exa API.