You are here

Judge Timothy J. Mahoney (Retired)

Thomas D. Stalnaker, Trustee v. Leslie Hartnett & Associates Comm'l Corp. v. O'Daniel Oldsmobile (In re H & N Trucking, Inc.), Ch. 7, BK96-80748, A96-8124 (Apr. 17, 1998)

Intervenor argued that its interest was superior to that of the trustee because it owned the vehicles the debtor was purchasing from defendant. Court ruled in trustee's favor, as intervenor was unable to prove constructive trust or unjust enrichment.

Thomas D. Stalnaker, Trustee v. George Gratton (In re Rosen Auto Leasing, Inc.), Ch. 7, BK02-81781, A04-8047 (Aug. 9, 2005)

Reported at 334 B.R. 257. Loan from acquaintance wasn't from an insider. It wasn't preferential or fraudulent as to the corporate debtor. It was fraudulent as to the individual debtor but not avoidable because transferee took for value & in good faith.

Pages

Subscribe to RSS - Judge Timothy J. Mahoney (Retired)