Beemer v. Crandon Enterprises, Inc. (In Re Holly Hill Medical Center, Inc.)
United States Bankruptcy Court, M.D. Florida
1Opinion of the Court
ORDER DENYING MOTION TO DISMISS
GEORGE L. PROCTOR, Bankruptcy Judge.
This proceeding is before the Court on a motion to dismiss the Amended Complaint to Recover Preferential Transfers. The Amended Complaint alleges that defendants, Crandon Enterprises, Inc., Gary Cran-don and Roberta Crandon are insiders of the debtor corporation, Holly Hill Medical Center and that preferential transfers “to or for the benefit” of these creditors occurred within one year of filing of the Petition. Defendants moved to dismiss as to Crandon Enterprises, Inc., on the ground that it was not an affiliate of debtor…
2Cases cited4 opinions
- In the Matter of Missionary Baptist Foundation of America, Inc., Debtors. Robert B. Wilson, Trustee v. Robert G. HuffmanCourt of Appeals for the Fifth Circuit · 1983
- Poe & Associates, Inc. v. EmbertonDistrict Court of Appeal of Florida · 1983
- In Re Petroleum Tank Lines, Inc.United States Bankruptcy Court, W.D. New York · 1981
- In Re Queen City Grain Co.United States Bankruptcy Court, S.D. Ohio · 1983
3Cited by1 opinion
- Kapila v. Clark (In Re Trafford Distributing Center, Inc.)United States Bankruptcy Court, S.D. Florida. · 2010