Campbell v. Equibank (In Re Meinhardt Mechanical Service Co.)

MEMORANDUM OPINION

BERNARD MARKOVITZ, Bankruptcy Judge.

Before the Court is Trustee’s Complaint against Equibank and William H. and Jo sephine Meinhardt (“Defendants”), alleging several preferential transfers and fraudulent conveyances. Specifically, the Trustee asserts that certain of the monies paid by Debtor to Equibank from May 1, 1980 to January 31, 1981 (ninety days to one year prior to filing), and from January 31, 1981 to May 1,1981 (within ninety days of filing) constitute preferential transfers pursuant to 11 U.S.C. § 547(b); and that certain of the monies paid by Debtor to Equibank…