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  1. In re Royal Tours, Inc. (Case No. 10-12057, AP No. 12-02037)

    The twelve monthly $3500.00 payments made by Debtor to Defendant are not preferences as a matter of law because the debt was not owed by the Debtor. ...

    russell - 03/24/2013 - 12:59

  2. In re Graves (Case No. 12-10313)

    $1400 payment by debtor to law firm for unpaid balance of fee owed from previous case is an avoidable preferential transfer ...

    james - 10/29/2012 - 10:06

  3. In re Nicholson (Case No. 08-51339, AP No. 09-6043)

    § 547(b) File:  Nicholson.pdf Judge:  Catharine R. Aron Date:  Tuesday, October 26, 2010 Published:  No Index Heading:  Preferences ...

    layman - 05/09/2012 - 12:19

  4. In re Nomus-North Carolina, Inc. (Case No. 01-50373, AP No. 03-6020)

    Defendant's motion for summary judgment granted File:  nomus.pdf Judge:  Catharine R. Aron Date:  Tuesday, March 2, 2004 Published:  No Index Heading:  ...

    layman - 05/09/2012 - 12:19

  5. In re Oxford Health Investors, LLC (Case No. 00-80676, AP No. 00-9074)

    also includes claims for turnover and accounting and a fradulent conveyance claim; Defendants' motion for summary judgment granted ...

    layman - 05/09/2012 - 12:19

  6. In re Phillips (Case No. 99-50198, AP No. 00-6019)

    res judicata effect of confirmation File:  phillips.PDF Judge:  Catharine R. Aron Date:  Monday, February 12, 2001 Published:  No Index Heading:  Preference ...

    layman - 05/09/2012 - 12:19

  7. In re Pluma, Inc. (Case No. 99-11104, AP No. 00-2070)

    ordinary course of business and new value exceptions discussed File:  plumawestbrothers.PDF Judge:  William L. Stocks Date:  Wednesday, April 11, 2001 Published:  No ...

    layman - 05/09/2012 - 12:19

  8. In re E-Z Serve Convenience Stores, Inc. (Case No. 02-83138, AP No. 04-9172)

    summary judgment denied File:  greenwich.pdf Judge:  Catharine R. Aron Date:  Tuesday, September 18, 2007 Published:  Yes Index Heading:  Preferences ...

    layman - 05/09/2012 - 12:19

  9. In re McCraw (Case No. 00-50675, AP No. 00-6049)

    payments made on prior loans from family members File:  McCraw.PDF Judge:  Catharine R. Aron Date:  Monday, July 16, 2001 Published:  No Index Heading:  Pre ...

    layman - 05/09/2012 - 12:19