Legal Opinion

Stanziale v. Industrial Specialists Inc. (In re Conex Holdings, LLC)

United States Bankruptcy Court, D. Delaware

Decided December 18, 2014No. Case No. 11-10501(CSS) Jointly Administered; Adv. Proc. No. 12-51170 (CSS)PublishedCited by 5 opinions

1Opinion of the Court

Chapter 7

OPINION1

Sontchi, J.

INTRODUCTION

Before the Court is a motion for summary judgment filed by the defendant in a preference action seeking to recover transfers, pursuant to 11 U.S.C. sections 547 and 550. Defendant seeks summary judgment determining that the preferential transfers, if any, are not avoidable because they (i) were made in the ordinary course of business under section 547(c)(2)(A); and/or (ii) are barred by the Texas Construction Trust Fund Act. For the reasons set forth below, the Court will grant the motion for summary judgment on the basis that the preferential…

2Cases cited26 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. United States v. Diebold, Inc.Supreme Court of the United States · 1962
  5. J.F. Feeser, Inc. v. Serv-A-Portion, Inc.Court of Appeals for the Third Circuit · 1990

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3Cited by5 opinions

  1. Pirinate Consulting Group, LLC v. Maryland Department of the Environment (In re Newpage Corp.)United States Bankruptcy Court, D. Delaware · 2016
  2. In re: ManagedStorage International, Inc.District Court, D. Delaware · 2020
  3. Ryniker v. Bravo FabricsDistrict Court, E.D. New York · 2022
  4. Ryniker, in his Capacity as Litigation Administrat v. P. Kaufmann, Inc.United States Bankruptcy Court, E.D. New York · 2022
  5. Stephen J. Scherf, SBA Plan Trust Administrator of v. Financial Resources Federal Credit UnionUnited States Bankruptcy Court, E.D. Pennsylvania · 2024

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