Legal Opinion

Pereira v. United States (In Re Rodriguez)

United States Bankruptcy Court, E.D. New York

Decided June 20, 1985No. 1-16-40552PublishedCited by 31 opinions

1Opinion of the Court

DECISION AND ORDER

CONRAD B. DUBERSTEIN, Chief Judge.

This is an adversary proceeding in which a trustee in bankruptcy seeks to set aside payments made to the United States Internal Revenue Service (“IRS”) as preferential transfers.

I

FACTS

The debtor, Dr. Rene Rodriguez, filed a voluntary petition for relief under Chapter 7 of the Bankruptcy Code on August 12, 1981. On May 15, 1983, the trustee commenced this adversary proceeding against the IRS to recover three payments totaling $9,650.85 made to it within the 90 day period preceding the filing, as preferences pursuant to Section 547 1 of the…

2Cases cited17 opinions

  1. Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
  2. Slodov v. United StatesSupreme Court of the United States · 1978
  3. American Manufacturers Mutual Insurance Company v. American Broadcasting-Paramount Theatres, Inc.Court of Appeals for the Second Circuit · 1967
  4. Palmer Clay Products Co. v. BrownSupreme Court of the United States · 1936
  5. Merrill v. Abbott (In Re Independent Clearing House Co.)United States Bankruptcy Court, D. Utah · 1984

12 more not listed; retrieve them via the Exa API.

3Cited by31 opinions

  1. In Re Tenna Corporation, Debtor. Charles J. Neuger, Trustee v. United StatesCourt of Appeals for the Sixth Circuit · 1986
  2. Murray Drabkin v. District of Columbia, Murray Drabkin, Trustee v. District of ColumbiaCourt of Appeals for the D.C. Circuit · 1987
  3. Pereira v. Lehigh Savings Bank, SLA (In Re Artha Management, Inc.)United States Bankruptcy Court, S.D. New York · 1994
  4. In Re R & T Roofing Structures & Commercial Framing, Inc., Debtor. United States of America, Claimant-Appellant v. Harold Z. Daniel, Trustee-AppelleeCourt of Appeals for the Ninth Circuit · 1990
  5. Levit v. Ingersoll Rand Financial Corp. (In Re V.N. Deprizio Construction Co.)District Court, N.D. Illinois · 1988

26 more not listed; retrieve them via the Exa API.

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