Legal Opinion
Movitz v. Maricopa County (In Re Ball)
United States Bankruptcy Court, D. Arizona
Decided January 9, 2001No. Bankruptcy No. B-99-09154-PHX-RJH. Adversary No. 00-00593PublishedCited by 3 opinions
1Opinion of the Court
OPINION
RANDOLPH J. HAINES, Bankruptcy Judge.
The Chapter 7 Trustee is entitled to summary judgment in this adversary pro ceeding to recover a preferential transfer by the Debtor to the Maricopa County Attorney’s Office.
Factual Background
The material facts are not disputed. Prior to filing the bankruptcy petition, the Debtor wrote a number of checks to Ribe-lin Sales, a creditor of the Debtor. Eleven of those checks, written between September and November, 1998, were returned for insufficient funds. Ribelin Sales tendered the checks to the Maricopa County Attorney’s Office, Bad Check Division,…
2Cases cited19 opinions
- Kelly v. RobinsonSupreme Court of the United States · 1986
- Pennsylvania Department of Public Welfare v. DavenportSupreme Court of the United States · 1990
- Dean v. DavisSupreme Court of the United States · 1917
- In the Matter of Joseph D. Smith, Doing Business as J.D. Management Services and G.L. Properties, Debtor. Appeal of David R. Boyer, TrusteeCourt of Appeals for the Seventh Circuit · 1992
- Acequia, Inc. v. Clinton (In re Acequia, Inc.)Court of Appeals for the Ninth Circuit · 1994
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3Cited by3 opinions
- Liberty Mutual Insurance v. New York (In Re Citron)United States Bankruptcy Court, E.D. New York · 2010
- Bova v. St. Vincent De Paul Corp. (In Re Bova)United States Bankruptcy Court, D. New Hampshire · 2002
- Auto Mart, Inc. v. Wendt (In Re Wendt)United States Bankruptcy Court, W.D. Missouri · 2006