Taylor Associates v. Diamant (In Re Advent Management Corp.)
United States Bankruptcy Appellate Panel for the Ninth Circuit
1Opinion of the Court
OPINION
HAGAN, Bankruptcy Judge:
Lawrence Diamant (“trustee”) is the Chapter 7 trustee for the debtor, Advent Management Corporation (“Advent”). The trustee commenced an action against Taylor Associates (“Taylor”) to recover sums alleged to be either avoidable preferences under section 547, 1 or fraudulent transfers under section 548. The bankruptcy court granted partial summary judgment to the trustee, holding, inter alia, that the transfers to Taylor were transfers of an interest of the debtor in property. Taylor filed two motions for reconsideration. Both motions were denied. Taylor appeals…
2Cases cited28 opinions
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- In Re Omegas Group, Inc., Debtor. Xl/datacomp, Inc., Plaintiff-Appellant/cross-Appellee v. John R. Wilson, Trustee, Defendant-Appellee/cross-AppellantCourt of Appeals for the Sixth Circuit · 1994
- Davies v. KrasnaCalifornia Supreme Court · 1975
- Walter D. Balla v. Idaho State Board of Corrections, Walter D. Balla v. Idaho State Board of CorrectionsCourt of Appeals for the Ninth Circuit · 1989
- In Re Bullion Reserve of North America, a California Corporation, Curtis B. Danning, Chapter 7 Trustee v. Theodore P. BozekCourt of Appeals for the Ninth Circuit · 1988
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3Cited by24 opinions
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- McCrary v. Barrack (In Re Barrack)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1998
- In Re Advent Management Corporation, Debtor. Taylor Associates v. Lawrence A. Diamant, Chapter 7 TrusteeCourt of Appeals for the Ninth Circuit · 1997
- Parker v. Saunders (In Re Bakersfield Westar, Inc.)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1998
- Mullins v. Burtch (In Re Paul J. Paradise & Associates, Inc.)District Court, D. Delaware · 2000
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