Examples of Broyhill Debtors in a sentence
Transfers as Property of the Debtor Pursuant to § 547(b) As a threshold matter, Defendant disputes whether the Transfers constitute an interest of the Lane and Broyhill Debtors in property.
Summary judgment is denied regarding Defendant’s argument that the Transfers are not an interest of the Lane and Broyhill Debtors in property and consequently not preferential, as a dispute of material fact remains on that specific element of § 547(b).2.
The interest of the Lane and Broyhill Debtors in the Transfers remains in dispute.2. Remaining § 547(b) Elements for Avoidable Preference A trustee can only avoid a preferential transfer if it satisfies all elements under § 547(b), the exclusion of even one element prevents the avoidance.
The Assets and Liabilities of each of the Broyhill Debtors shall be deemed to be the Assets and Liabilities of a single, consolidated entity.
Krailsheimer ed., 1995).disbursement accounts leaves open the possibility of overcoming the presumption of interest held by the Lane and Broyhill Debtors.97 As a result, the Court finds that a dispute of material fact exists over whether the Transfers are an interest of the Lane and Broyhill Debtors.
Physical characterization was the focus of this project, specifically with respect to developing rheological techniques to characterize E-MatrixTM and its components.
Summary judgment is granted for all the § 547(b) preference elements, with the exception that there is a dispute of material fact regarding whether the Transfers are an interest of the Lane and Broyhill Debtors in property, and consequently preferential.
Defendant’s assertion that neither Lane nor Broyhill Debtors have an interest in the funds in the disbursement accounts, despite legal title, disregards the Debtors’ corporate structure as preserved in the bankruptcy.
The Defendant claims legal title to the disbursement accounts is irrelevant since only approved payments from the Master Account were transferred to the Lane and Broyhill disbursement accounts, and neither brand could alter the disbursement account payments to vendors once approved.Defendant demonstrates a dispute of material fact over whether FBI Debtors’ other indicia of control is enough to shift the property interest away from Lane and Broyhill Debtors.
There are further EDD requirements relating to PEPs, wire transfers and new and developing technologies that may favour anonymity.