Legal Opinion

Winthrop J. Allegaert, as Trustee in Bankruptcy of Dupont Walston, Inc., Cross-Appellant v. Chemical Bank, Cross-Appellee

Court of Appeals for the Second Circuit

Decided August 19, 1980No. 316, 348, Dockets 79-7403, 7405PublishedCited by 19 opinions

1Opinion of the Court

MOORE, Circuit Judge:

Chemical Bank appeals from a judgment of the United States District Court for the Eastern District of New York, granting the plaintiff trustee in bankruptcy summary judgment on two counts alleging the payment of voidable preferences under § 60 of the Bankruptcy Act, 11 U.S.C. § 96(a) and (b). Chemical Bank also appeals from various interlocutory orders denying its motions to transfer, to add counterclaims, and to implead third parties. The district court held that the two payments in question were voidable preferences after concluding that the first payment was…

2Cases cited18 opinions

  1. Annette Heyman v. Commerce and Industry Insurance CompanyCourt of Appeals for the Second Circuit · 1975
  2. United Housing Foundation, Inc. v. FormanSupreme Court of the United States · 1975
  3. Fed. Sec. L. Rep. P 95,614 the Exchange National Bank of Chicago v. Touche Ross & Co.Court of Appeals for the Second Circuit · 1976
  4. Hartford Accident & Indemnity Co. v. WesolowskiNew York Court of Appeals · 1973
  5. Allegaert v. PerotCourt of Appeals for the Second Circuit · 1977

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

3Cited by19 opinions

  1. Hassett v. Revlon, Inc. (In Re O. P. M. Leasing Services, Inc.)United States Bankruptcy Court, S.D. New York · 1982
  2. Farmers & Merchants National Bank v. SchlossbergCourt of Appeals of Maryland · 1986
  3. In Re KruseUnited States Bankruptcy Court, D. Kansas · 1983
  4. Havee v. BelkCourt of Appeals for the Fourth Circuit · 1985
  5. In Re ModafferiDistrict Court, S.D. New York · 1985

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

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