Table of Authorities...Bank of Okla. v. Martin .....3-21 Bank of Tokyo Tr. Co. v. Urban Food Malls...

Table of Authorities

(References are to pages.)

CASES

1st Source Bank v. Best-One Tire of Crossville, Inc. ................. 18-131st Source Bank v. Wilson Bank & Tr. ................... 15-3, 15-6, 19-134-R Mgmt. Inc., In re .............................................................4-5, 8-415 Deli, Inc. v. Nemser ................................................................. 3-420th Century Enters., In re ......................................................... 3-32718 Arch St. Assoc., Ltd. v. Blatstein (In re Blatstein) .................. 2-51992, Inc., In re ...............................................................3-25, 13-20

A

A. Lassberg & Co. v. Atl. Cotton Co. ............................................ 2-6A-1 Credit Corp. v. Big Squaw Mountain Corp.

(In re Big Squaw Mountain Corp.) ....................................... 3-33A-1 Paving & Contracting, Inc., In re ....................................4-5, 4-6A&B Homes, Ltd., In re ................................................................ 3-6A&T Kwik-N-Handi, Inc., In re ............................. 8-17, 15-11, 17-5Aaronson Furniture Co. v. Johnson ............................................. 15-8Ables v. Major Funding Corp.

(In re Major Funding Corp.) ................................................. 3-39Abney v. ITT Diversified Credit Corp.

(In re Envtl. Sys., Inc.) .......................................................... 15-2Ace Lumber Supply, Inc., In re ...................................................... 4-4Ace Sports Mgmt., LLC, In re ....................................................... 8-4ACF 2006 Corp. v. Conour ....................................................... 13-13ACF 2006 Corp. v. Merritt .......................................................... 19-2Acme Motors, Inc., In re ............................................................. 21-3Acme Valve & Fitting Co. v. Wayne ............................................ 3-25Adam, In re ................................................................................. 21-6

T–1(Documenting Sec. Trans., 3d ed., 9/17)

Adams v. Nuffer ......................................................................... 15-10Adams Bank & Tr. v. McQuillan & Spady, PC

(In re Curry) ....................................................................... 13-26Adelvision, L.P. v. Groff ................................................................. 2-5Adirondack Timber Enters., Inc., In re ........................................ 11-2Adkins, In re .............................................................................. 13-27Adoni Grp., Inc., In re ................................................................. 17-2Advanced Analytics Labs, Inc. v. Envtl. Aspecs, Inc. of N.C.

(In re Envtl. Aspecs, Inc.) ..................................................... 17-6Advanced Turbo Prods., Inc., In re ................................................ 2-6Advanced Turbo Prods., Inc. v. Cong. Fin. Corp.

(In re Advanced Turbo Prods., Inc.) ........................................ 2-6Advent Sys. Ltd. v. Unisys Corp. ......................................13-3, 13-19AE Liquidation, Inc., In re ........................................................... 3-20A.E. Nelson & Co. v. Haggett’s Sport Shop, Inc. ...................... 15-11Aerocon Eng’g, Inc. v. Silicon Valley Bank

(In re World Auxiliary Power Co.) ........................................ 3-27Ag N.M. v. Borges (In re Borges) ................................................. 11-2Ag Venture Fin. Serv. v. Montagne

(In re Montagne) ................................................ 14-5, 14-9, 15-4AG-Chem Farm Servs. v. Coberly ................................................. 6-4Agger v. Seaboard Allied Milling Corp. ........................................ 11-4Agricredit Acceptance Co. v. Singleton ........................................ 14-7Agri-Max Fin. Servs., LP v. Springfield State Bank

(In re Smith) ......................................................................... 19-5Air Fla., Inc., In re ....................................................................... 3-42Air Transp. Leasing v. Belize Airways Ltd.

(In re Belize Airways Ltd.) .................................................... 11-5Air Vt., In re .................................................... 3-33, 8-17, 15-4, 17-6Aircraft Trading & Servs., Inc. v. Braniff, Inc. ............................. 19-3Airwest Int’l, In re ..................................................................2-4, 6-4A.J. Rackers, Inc., In re ................................................................. 8-4AJAX Integrated, LLC, In re ................................... 3-13, 18-12, 19-3Ala. Land & Mineral Corp., In re .................................................. 3-5Alaska v. Fowler ........................................................................... 3-32Alaska Fur Gallery, Inc., In re ....................................................... 6-6Alaska Fur Gallery v. First Nat’l Bank Alaska

(In re Alaska Fur Gallery, Inc.) ............................................... 6-6Alba, In re ..................................................................................... 2-3Alberto, In re ............................................................................... 3-21Albion Nat’l Bank v. Farmers Coop. Ass’n ................................ 13-29Alexander, In re ..................................................................2-10, 8-19Alexander v. Mill Steel Co.

(In re Se. Stud & Components, Inc.) ...........................17-2, 18-5Algonquin Power, Inc. Fund v. Christine Falls of N.Y., Inc. .......... 3-35

T–2

HILLMAN ON DOCUMENTING SECURED TRANSACTIONS

Aliquippa Mach. Co., In re .......................................................... 21-3All Am. Mfg. Corp., In re ............................................................ 3-13All Am. Mfg. Corp. v. Quality Textile Screen Prints, Inc.

(In re All Am. Mfg. Corp.) .................................................... 3-13All Points Capital Corp. v. Laurel Hill Paper Co.

(In re Laurel Hill Paper Co.) ................................................. 3-31Allegheny Imaging Inst., In re ................................................... 13-21Allegheny-Ludlum Brackenridge Fed. Credit Union v.

Fassinger (In re Fassinger) ........................................................ 6-5Allen, In re .........................................................................3-39, 3-41Allete, Inc. v. GEC Eng’g, Inc. ................................................... 14-11Allis-Chalmers Corp. v. Staggs .................................................... 15-3Allis-Chalmers Credit Corp. v. Cheney Inv., Inc. .......................... 6-3Alloway v. Stuart ......................................................................... 17-8Allsop v. Ernst ............................................................................... 3-9Allstate Fin. Corp. v. United States ............................................. 8-21Allstate Ins. Co. v. Posnien, Inc. ................................................. 19-7Alper-Richman Furs, Ltd., In re .................................................. 3-10Alvarado, In re ............................................................................ 11-2AM Int’l, Inc., In re ..................................................................... 22-1AMCO Prods., Inc., In re .............................................................. 3-6Amegy Bank Nat’l Ass’n v. DB Private Wealth Mortg., Ltd. ....... 19-11Amereco Envtl. Serv., Inc., In re ................................................ 13-22Am. Bank v. Cornerstone Cmty. Bank ........................................ 3-33Am. Bioculture, Inc., In re .......................................................... 14-1Am. Card Co. v. H.M.H. Co. ........................................................ 4-3Am. Cartage, Inc., In re ...................................................3-44, 13-15Am. City Bank v. W. Auto Supply Co. ...............................8-14, 8-19Am. Emp’rs Ins. Co. v. Am. Sec. Bank ......................................... 7-1Am. Family Mktg. Corp., In re ..................................................... 7-3Am. Home Assurance Co. v.

Weaver Aggregate Transp., Inc. ..................................18-4, 19-11Am. Home Furnishings Corp., In re ......................................... 13-20Am. Honda Fin. Corp. v. Cilek (In re Cilek) ............................... 15-4Am. Inv. Fin. v. United States ................................................... 13-13Am. Nat’l Bank v. Joy (In re Joy) ................................................... 2-7Am. Nat’l Bank v. Matrix IV, Inc.

(In re S.M. Acquisition Co.) ................................................. 14-2Am. Nat’l Bank v. Nat’l Cash Register Co. ............................... 15-11Am. Nat’l Bank & Tr. Co. v. Ryan ............................................... 3-42Am. Oil Co. v. L.A. Davidsen, Inc. ............................................... 3-3Am. Pie, Inc., In re ...................................................................... 18-3Am. Plating & Mfg. Co., In re .................................................... 15-5Am. Plating & Mfg. Co. v. Liberty Nat’l Bank & Tr. Co.

(In re Am. Plating & Mfg. Co.) ............................................ 15-5



Am. Pulverizer v. Cantrell ........................................................... 17-5Am. Rest. Supply Co. v. Wilson .................................................. 14-8Am. Saloons, Inc., In re ............................................................ 13-14Amex-Protein Dev. Corp., In re ...................................... 4-4, 4-5, 4-8Amoco Oil Co. v. G. Sims & Assocs. ............................................ 4-5AMSCO, Inc., In re ..................................................................... 8-17AmSouth Bank v. J&D Fin. Corp. ............................................... 22-3Amvest Funding Co. v. Rex Grp., Inc.

(In re Rex Grp., Inc.) ............................................................ 13-2Anawan Mills, Inc. v. Ne. Fibres, Inc. ......................................... 15-9Anderson, In re ................................................................3-43, 13-28Anderson v. Hercules, Inc. (In re Creel) ...................................... 13-7Angell v. Accugenomics, Inc. (In re Gene Express, Inc.) ............. 14-4Angell v. Faison (In re Faison) ................................................... 13-24Angell v. Hyosung Motors Am., Inc.

(In re Britt Motorsports, LLC) ................................................ 3-9Antekieir, In re ............................................................................ 15-3Anthony, In re ..................................................................3-40, 13-20Apex Oil Co., In re ...................................................................... 3-37Apple v. Miami Valley Prod. Credit Ass’n ................................. 13-25Appleway Leasing, Inc. v. Wilken .............................................. 15-10Aragon Indus., Inc., In re .......................................................... 15-10Architectronics, Inc. v. Control Sys., Inc. .......................13-19, 13-20Architectural Cabinet, Inc. v. Manley ......................................... 10-2Architectural Woods, Inc. v. Washington ..................................... 3-18Arctic Air, Inc., In re ................................................................... 4-10Armando Gerstel, Inc., In re ....................................................... 3-33Armstrong v. Dakota Bank & Tr. Co. (In re Knudson) ................ 8-19Armstrong v. Mack (In re Mack) ................................................. 16-2Armstrong v. Rohweder (In re Brower) ........................................ 13-6Army Nat’l Bank v. Equity Developers, Inc. .......................3-40, 22-2Arnold, In re ................................................................................ 8-15Arochem Corp. v. Wilomi, Inc. ..................................................... 2-3Arthur Glick Truck Sales, Inc. v. Sutphen E. Corp. .................. 18-12Artoc Bank & Tr., Ltd. v. Apex Oil Co.

(In re Apex Oil Co.) .............................................................. 3-37Arvest Bank v. SpiritBank, N.A. .................................................. 18-4Asbridge, In re ............................................................................... 6-1Ashcroft v. Iqbal ............................................................................. 1-2Ashford Apartments Ltd. P ’ship, In re ........................................ 3-43Assocs. Capital Corp. v. Bank of Huntsville .....................15-7, 15-10Assocs. Consumer Disc. Co. v. Kriger (In re Kriger) ................. 13-28Atchison, In re ........................................................................2-6, 8-4Atl. Kraft Corp. v. Gibson Grp., Inc.

(In re Gibson Grp., Inc.) ....................................................... 3-37

T–4


Atl. Marble, Inc., In re ................................................................... 2-6Atl. Mortg. Corp., In re ............................................................... 3-40Atlas Techs., Inc., In re ................................................................ 8-19Attorney ’s Title Guar. Fund, Inc. v. Town Bank ........................ 13-21Augusta Tissue Mill, LLC, In re .................................................. 8-13Auromet Ref. Corp. v. Metals Mgmt. Co. ..................................... 4-5AutoCenters St. Charles, LLC v. Heien (In re Heien) ............... 19-15Auto. Fin. Corp. v. Greenline Equip., Inc.

(In re Greenline Equip., Inc.) .................................................. 3-4Autostyle Plastics, Inc., In re ....................................................... 11-3Auto-Train, In re .......................................................................... 3-33Auza, In re ..................................................................................... 6-3Avalon Software, Inc., In re ......................................................... 3-27Avant Petroleum, Inc. v. Banque Paribas ............................2-13, 21-6Avcentral, Inc., In re .................................................................... 3-20Avco Fin. Servs. v. Anderson (In re Anderson) .......................... 13-28Avlin, Inc. v. Manis ..................................................................... 14-2A-W-D, Inc. v. Salkeld ................................................................. 22-1Axvig, In re ................................................................................ 13-22Azalea Farms, Inc., In re ........................................................... 13-25

B

B. Hollis Knight Co., In re ...................................................3-17, 8-2Babco, Inc., In re ......................................................................... 3-44Bailey, In re ................................................................. 3-13, 4-6, 15-3Baker, In re ................................................................... 1-4, 4-5, 15-9Bakersfield Westar Ambulance, Inc., In re ............................3-5, 14-5Bakian v. Nat’l City Bank (In re Estate of Moukalled) ................ 3-39Bakst v. Bennett (In re Bennett) .........................................4-11, 17-9Balcain Equip. Co., In re ............................................................... 7-2Baldwin v. Castro Cty. Feeders I, Ltd. ......................................... 14-2Baldwin v. Hays Asphalt Constr., Inc. ........................................... 4-4Ballard, In re .......................................................................8-19, 17-6Bancorp Sough Bank v. 51 Concrete LLC .................................... 19-7Bancorpsouth Bank v. Hazelwood Logistics Ctr., LLC ............... 13-20Bank v. Parish .............................................................................. 19-4Bank of Alamance v. Isley ......................................................... 18-11Bank of Am. v. Case Credit Corp.

(In re K&P Logging, Inc.) ...................................................... 14-8Bank of Am. v. Outboard Marine Corp.

(In re Outboard Marine Corp.) ............................................. 15-2Bank of Am., N.A. v. Christensen ......................................2-12, 3-40



Bank of Barron v. Gieseke ............................................................. 6-3Bank of Cal. v. LMJ, Inc. (In re LMJ, Inc.) .................................. 15-6Bank of Carbondale v. Terry Pierson, Inc.

(In re Terry Pierson, Inc.) ...................................................... 8-15Bank of Crystal Springs v. First Nat’l Bank ................................. 3-38Bank of Danville v. Farmers Nat’l Bank ...................................... 16-4Bank of Eng. v. Rice (In re Webb) ...........................................2-8, 8-9Bank of Gering v. Glover ............................................................... 8-2Bank of Holden v. Bank of Warrensburg ...................................... 21-3Bank of Kan. v. Hutchinson Health Servs. Inc. ..................3-30, 3-38Bank of McCrory v. Morrison (In re James) .............................. 19-15Bank of Middleton v. Town & Country Ford Tractor, Inc. .......... 15-10Bank of Neb. v. Rose (In re Rose) ................................................ 2-11Bank of N. Am. v. Bank of Nutley ...................................8-14, 15-10Bank of N. Ark. v. Owens ......................................................... 13-25Bank of Okla. v. Fid. State Bank & Tr. Co. ................................. 22-1Bank of Okla. v. Martin ............................................................... 3-21Bank of Tokyo Tr. Co. v. Urban Food Malls Ltd. ......................... 3-39Bank of Tulsa v. Russell ............................................................... 3-29Bank of Utica v. Smith Richfield Springs, Inc. ............................ 15-4Bank of Wash. v. Burgraff .................................................3-26, 13-22Bank of W. v. Commercial Credit Fin. Servs. ................................ 9-5Bank of Yellville v. Scott (In re Scott) ............................................ 9-7Bank One v. Bononi (In re Aliquippa Mach. Co.) ....................... 21-3Bank S., N.A. v. Midstates Grp., Inc. ............................................ 2-6Bankers Tr. Co. v. Zecher ............................................................ 15-5Banque Worms v. Davis Constr. Co. ........................................... 21-3Barash v. Peoples Nat’l Bank (In re Kruger) ............................... 13-26Barber-Greene Co. v. Nat’l Bank of

Minneapolis .................................................................17-4, 17-6Barnes, In re .......................................3-14, 13-19, 13-29, 21-4, 21-5Barnett Bank v. Fletcher .............................................................. 15-5Barr, In re .................................................................................. 13-22Barth Bros. v. Billings .................................................................. 15-5Barton, In re ............................................................. 2-6, 13-8, 13-24Barton v. United States (In re Barton) ..................................2-6, 13-8Bason, In re ................................................................................... 6-4Bates, In re .........................................................................6-3, 15-12Batey Land & Livestock Co. v. Nixon ......................................... 15-5Batlan v. TransAmerica Commercial Fin. Corp.

(In re Smith’s Home Furnishings, Inc.) .............................. 19-13Bay State York Co., In re ............................................................... 3-3Bayer Corp. v. MascoTech, Inc.

(In re Autostyle Plastics, Inc.) ............................................... 11-3Baystate Drywall, Inc. v. Chicopee Sav. Bank .......................4-11, 8-3

T–6


Bazaar de la Cuisine Int’l, Inc., In re ............................................ 4-9BDP Inv. Grp., In re .................................................................... 16-2Beach Television Partners, In re ................................................... 3-30Beacon Realty Inv. Co., In re ..............................................8-21, 8-22Bechtold, In re ........................................................................... 13-25Bechtold v. Miller (In re Bechtold) ............................................. 13-25Beck, In re ................................................................................... 15-3Becker, In re ........................................................................14-4, 15-7Becker v. Bank of N.Y. Mellon Tr. Co. ........................................... 8-8Beebe v. MacMillan Petroleum (Ark.), Inc.

(In re MacMillan Petroleum (Ark.), Inc.) ................................ 2-7Belize Airways Ltd., In re ............................................................ 11-5Bell, In re ..................................................................................... 15-8Bell Atl. Corp. v. Twombly ............................................................ 1-2Bell Fuel Corp., In re ................................................................. 13-21Bellamy ’s Inc. v. Genoa Nat’l Bank (In re Borden) ................... 19-15Bellevue Place Assocs., In re ........................................................ 3-43Bellevue Place Assocs. v. Caisse Centrale des Banques Populaires

(In re Bellevue Place Assocs.) ......................................... 3-42, 3-43Belmont Indus., In re .................................................................. 16-5Belmont Int’l, Inc. v. Am. Int’l Shoe Co. .................................... 3-10Bender v. James (In re Hintze) ............................................4-10, 14-4Benedict v. Leibowitz ................................................................... 17-8Beneficial Fin. Co. v. Kurland Cadillac-Oldsmobile .................... 8-15Beneficial Fin. Co. v. Van Shaw ................................................... 15-8Bengtson, In re .................................................................12-2, 15-11Benn v. Roberts Supply, Inc. (In re Nowling) ............................... 8-19Bennett, In re .....................................................................4-11, 17-9Bennett Funding Grp., Inc., In re .................. 8-11, 8-19, 13-2, 14-10Benton Trucking Serv., Inc., In re ................................................ 13-8Beransen, In re .................................................................14-2, 15-11Berger, In re ........................................................................15-5, 15-9Bergsieker, In re ............................................................................. 8-2Berkowitz v. Chavo Int’l, Inc. .................................................... 13-11Berry, In re ..........................................................................3-17, 8-12Beverage, In re ......................................................................7-1, 15-2Beverly Bank of Chi. v. Little ....................................................... 19-8Biane, In re .................................................................................... 8-3Bibbs, In re .................................................................................. 19-5Big Apple Volkswagen, In re .......................................................... 4-7Big Apple Volkswagen, LLC v. Salim

(In re Big Apple Volkswagen) .................................................. 4-7Big Squaw Mountain Corp., In re ............................................... 3-33Biggins v. Sw. Bank ...................................................................... 15-2Biloxi Prestress Concrete, Inc., In re ............................................. 6-5



Binning, In re ............................................................................ 13-25Bischoff v. Thomasson .........................................................2-7, 3-10Bishop, In re ................................................................................ 22-1Bishop v. All. Banking Co. ........................................................ 15-10Bishop v. Novacek ......................................................................... 4-7Black v. Sullivan .......................................................................... 3-41Blackert, In re ............................................................................ 13-26Blair, In re ...................................................................................... 6-4Blair v. Crestar Bank (In re Brice) ................................................ 21-8Blair v. Memphis Bank & Tr. Co. (In re Blair) ............................... 6-4Blaise v. Congress Fin. Corp.

(In re Tops Appliance City, Inc.) ......................................... 13-13Blanchard, In re ................................................................3-41, 13-20Blanken v. Ky. Highlands Inv. Corp. ............................................ 19-2Blankinship-Cooper, Inc., In re ................................................. 13-27Blasbalg v. Tarro (In re Hyperion Enters.) ...................................... 6-7Blatstein, In re ............................................................................... 2-5Blier Cedar Co., In re .......................................................12-2, 15-10Bloom v. Behles Law Firm, P.C. (In re Green) ............................. 8-15Bloomingdale Milling Co., In re .................................................. 15-4Blosam Contractors, Inc. v. Luycx ............................................. 13-23Blue v. H-K Corp. .......................................................................... 6-7Blue Ridge Bank & Tr. Co. v. Hart ............................................ 18-13Blue Ridge Motel Assocs., In re ........................................3-42, 13-14Bluegrass Ford-Mercury, Inc., In re ............................................... 9-6Bluegrass Ford-Mercury, Inc. v. Farmers Nat’l Bank

(In re Bluegrass Ford-Mercury, Inc.) ....................................... 9-6Bluxone St. Ass’n v. Woods ......................................................... 3-44BMW Fin. Servs., LLC v. Rio Grande Valley Motors, Inc. ......... 13-18Bd. of Cty. Comm’rs v. Berkeley Village ...................................... 3-45Bd. of Trs. v. Durable Developers, Inc. ........................................ 3-16Boatmen’s Bank v. Wiggs (In re Wiggs) ....................................... 4-13Bob Schwermer & Assocs., In re ................................................. 13-9Bobbitt v. SAFECO Assigned Benefits Serv. Co. .......................... 3-34Boca Arena, Inc., In re ................................................................... 2-4Boden Min. Corp., In re .............................................................. 14-8Boersma, In re ............................................................................. 3-10Bogus v. Am. Nat’l Bank ..................................................3-14, 13-19Boiling Springs Constr. Co., In re ............................................... 13-5Boling, In re ................................................................................. 3-12Bolinger, In re .............................................................................. 14-9Bollinger Corp., In re ..............................................................4-3, 4-8Bonds Distrib. Co., In re ............................................................. 12-3Bonnema, In re .......................................................................... 13-22Boogaart of Fla., Inc., In re .......................................................... 3-42

T–8


Boogie Enters., In re .................................................................... 15-7Borden, In re .....................................................................8-13, 19-15Border State Bank v. Bagley Livestock Exch. .................................. 2-5Borges, In re ................................................................................ 11-2Borg-Warner Acceptance Corp. v.

Wolfe City Nat’l Bank ...............................................15-4, 15-12Bosson, In re ................................................................................. 8-3Boston v. Chrysler Fin. Servs. Am. LLC (In re Scott) .................. 11-2Bostwick-Braun Co. v. Owens ..................................................... 21-4Boudreau v. Borg-Warner Acceptance Corp. ................................. 14-5Boulder Bank & Tr. Co. v. United States ....................................... 7-2Bowers & Merena Auctions, LLC v. Lull (In re Lull) ................... 13-2Bowser, In re ................................................................................ 15-3Boyd v. Direct Capital Corp. (In re Pizzano) ............................... 13-2Boykins, In re .............................................................................. 15-8Brace, In re .................................................................................... 7-4Brace v. Farmers Home Admin. (In re Brace) ................................ 7-4Bracewell, In re .......................................................................... 19-17Bracewell v. Kelly (In re Bracewell) ............................................ 19-17Bradley Factor, Inc. v. United States ............................................ 20-2Brady, In re .................................................................................. 19-5Bramble Transp., Inc. v. Sam Senter Sales, Inc. .......................... 3-16Brams Ltd. v. Elf Enters., Inc. ...................................................... 21-5Brand Mgmt. Grp., Inc., In re ..................................................... 18-2Braniff Int’l Airlines, Inc., In re ................................................... 3-33Brannan, In re ......................................................................4-11, 6-4Brashear v. D. Cross B., Inc. ....................................................... 3-10Braunstein v. Gateway Mgmt. Serv. Ltd.

(In re Coldwave Sys., LLC) ..........................................3-22, 3-23Brawn, In re ....................................................... 4-12, 8-7, 8-14, 8-16Bray, In re .................................................................................... 19-5Breckenridge Edison Dev. L.C. v. Sheraton Operating Corp. ....... 13-15Brendle’s Stores, Inc., In re ....................................................... 13-12Bressler, In re ............................................................................... 18-8BRI Corp., In re ........................................................................... 3-10Brice, In re ................................................................................... 21-8Bristol Assocs., Inc., In re ........................................................... 3-42Britt Motorsports, LLC, In re ........................................................ 3-9Brock v. Brank Banking & Tr. Co. (In re Johnson) ...................... 19-4Brower, In re ................................................................................ 13-6Brown, In re .................................................... 4-7, 11-4, 13-24, 18-8Brown v. Belarus Mach., Inc.

(In re Serv. Lawn & Power, Inc.) ........................................... 8-15Brown v. Boulder Servs., Inc. (In re Brown) ................................. 11-4Brown v. Nat’l City Bank ............................................................ 18-5



Brown v. Yousif .................................................................3-14, 13-19Brown & Root, Inc. v.

Hempstead Cty. Sand & Gravel, Inc. ................................. 18-11Brushwood v. Citizens Bank (In re Glasco, Inc.) ......................... 8-20B.T. Lazarus & Co. v. Christofides .......................................8-17, 9-3Bucala, In re .............................................................................. 14-10Bucci v. Internal Revenue Serv. .................................................. 18-12Bucyrus Grain Co., In re ........................................................... 13-22Bud Long Chevrolet, Inc., In re ............................................9-2, 15-3Bufkin Bros., In re ....................................................................... 17-7Bullitt v. Mading King Cty. Enters. (In re Heide) ........................ 3-40Bumper Sales, Inc., In re ............................................................. 11-4Burkart Farm & Livestock, In re ................................................. 16-4Burlesci v. Petersen ........................................................................ 2-4Burlington Nat’l Bank v. Strauss ................................................. 10-2Burnett, In re ............................................................................... 15-2Burnett v. H.O.U. Corp.

(In re Kalamazoo Steel Process, Inc.) ...................................... 9-3Bush, In re ..............................................................................8-4, 9-5Bush v. United States .................................................................... 4-4Butcher, In re ......................................................................13-6, 13-7Buttke, In re ................................................................................ 4-11Butts v. Bendix Forest Prods. Corp.

(In re Summit Creek Plywood Co.) ........................................ 4-8Byrd, In re ................................................................................... 16-4

C

C Tek Software, Inc., In re ................................... 13-3, 13-19, 13-23C Tek Software, Inc. v. N.Y. State Bus. Venture

P’ship (In re C Tek Software, Inc.) ...................13-3, 13-19, 13-23Cable’s Enter., LLC, In re .......................................................2-3, 4-1Cable’s Enter., LLC v. Dunn (In re Cable’s Enter., LLC) ............... 4-1Cabool State Bank v. Radio Shack, Inc. ......................................... 8-2Cadle Co. v. Schlichtmann ........................................................ 13-13Cain, In re ................................................................................... 21-2Cal. Charley ’s Corp. v. City of Allen Park .................................. 3-44Cal. Pump & Mfg. Co., In re .................................................... 14-11Cal. W.R.R., Inc., In re .......................................................3-28, 21-7Callahan Motors, Inc., In re ........................................................ 21-3Callaway Cmty. Hosp. Ass’n v. First N. Bank & Tr.

(In re Chama, Inc.) ........................................................8-2, 17-3Calore Express Co., In re ............................................................. 3-37

T–10


Cam Trucking LLC, In re .......................................................... 19-15Camareno, In re ........................................................................ 13-28Cambridge Biotech Corp., In re ......................................13-12, 13-18Camelot Court, Inc., In re ...............................................3-14, 13-19Camp Town, Inc., In re ............................................................... 21-5Campbell Sixty Six Express, Inc., In re ................................4-4, 14-2Campbell Sixty Six Express, Inc. v. Great S. Sav. &

Loan Ass’n (In re Campbell Sixty Six Express, Inc.) ....... 4-4, 14-2Camtech Precision Mfg., Inc., In re .............................................. 8-5C&H Farm Serv. Co. v. Farmers Sav. Bank ................................. 16-2C&J Leasing Corp. v. Waldschmidt (In re Goolsby) .................... 17-5C&J Vantage Leasing Co. v. Wolfe ............................................... 3-12Canfield v. Small Bus. Admin. (In re Tebbs Constr. Co.) .............. 15-4Cantu, In re ................................................................................... 4-9Capital Nat’l Bank v. McDonald’s Corp. ............................7-3, 13-21Capitol Transp. v. United States .................................................... 2-3Capitran, Inc. v. Great W. Bank .......................................3-44, 13-11Carcorp., Inc., In re ................................................................... 18-13Cargill, Inc. v. Permich ................................................................ 14-5Carlos, In re ................................................................................ 14-4Carlson v. Giacchetti ................................................................... 3-14Carlstrom, In re ........................................................................... 17-8Carlyle, In re ............................................................................... 15-6Carmack, In re ...................................................................4-5, 13-20Carmichael Enters., In re .....................................................4-4, 15-5Carraway, In re ............................................................................ 4-13Carter v. Holland (In re Carraway) .............................................. 4-13Casco Bank & Tr. Co. v. Cloutier .................................................. 4-9Casco N. Bank v. Green Corp. (In re Green Corp.) ............ 3-42, 13-14Case Credit Corp. v. Barry Equip. Co. ......................................... 19-3Caslowitz v. Ocean State Video Grp., Inc. ..................................... 4-9Cassel v. Kolb .............................................................................. 15-3Castle Tire Ctr., Inc., In re .......................................................... 3-10Castle Ventures, Ltd., In re ....................................................... 13-20Cattle Complex Corp., In re ........................................................ 21-5Causer ’s Town & Country Super Mkt., Inc., In re ..................... 8-16C.C. & Co., In re ...................................................................... 14-10CD Constr., LLC v. Hard Hat Indus., Inc. .................................. 3-12Cellceutix Corp. v. Nickless (In re Formatech, Inc.) ................. 19-10Centennial Indus., Inc., In re ...............................................9-7, 21-5Ctr. Auto Parts, In re ..................................................................... 4-5Centerre Bank v. Mo. Farmer ’s Ass’n ................................16-3, 16-4Cent. Ark. Broad. Co., In re ........................................................ 3-30Cent. Bank v. Hogan ................................................................. 13-18Cent. Nat’l Bank v. Cmty. Bank .......................................8-15, 15-10



Cent. Prod. Credit Ass’n v. Hopkins ......................................7-2, 7-4Cent. Wash. Bank v. Mendelson-Zeller, Inc. ............................... 2-13Cent. Wis. Ag Supply, Inc., In re .............................. 4-12, 8-17, 10-2CERx Pharmacy Partners, LP v. Provider Meds, LP

(In re Providerx of Grapevine, LLC) ................................... 13-16Cessna Fin. Corp. v. Skyways Enters., Inc. ................................. 3-21CFLC, Inc., In re ....................................................................2-4, 4-6CGU Life Ins. Co. v. Metro. Mortg. & Sec. Co. .......................... 3-34CHA Haw., LLC, In re ................................................................ 14-2Chama, Inc., In re ................................................................8-2, 17-3Chandler, In re .............................................................................. 6-4Chanute Prod. Credit Ass’n v. Weir Grain Supply, Inc. .............. 16-4Charger Boats, Inc. v. Tepper Indus., Inc.

(In re Tepper Indus.) ........................................................... 14-11Charolais Breeding Ranches, Ltd., In re ...................................... 15-6Charter First Mortg., Inc., In re .....................................13-20, 13-23Charter First Mortg., Inc. v. Or. Bank

(In re Charter First Mortg., Inc.) .............................13-20, 13-23Charter One Auto Fin. v. Inkas Coffee Distribs. Realty .............. 19-8Chartered Bank of London v. Chrysler Corp. ................................ 3-4Chase, In re ................................................................................. 14-2Chaseley ’s Foods, Inc., In re ....................................................... 21-6Chattanooga Agric. Ass’n v. Sapp ................................................ 15-3Chattanooga Choo-Choo Co., In re .................................13-20, 22-3Chem. Bank v. Sec. Pac. Nat’l Bank ............................................ 11-3Chem. Bank v. U.S. Lines (S.A.), Inc.

(In re McLean Indus., Inc.) ................................................... 3-22Cheqnet Sys., Inc., In re .........................................................4-4, 4-8Chesapeake Fiber Packaging Corp. v.

Sebro Packaging Corp. .......................................................... 3-23Cheskey, In re .............................................................................. 3-30Chiasson v. Chaparral Steel Co.

(In re Confabco, Inc.) ......................................... 11-4, 12-2, 17-3Chien v. Tova Realty ...........................................................3-41, 13-4Childers, In re ............................................................................. 8-15Chorney, In re ............................................................................. 3-34Chris-Don, Inc., In re .......................................................3-14, 13-19Chrysler Corp. v. Adamatic, Inc. ................................................... 3-4Chrysler Credit Corp. v. Cmty. Banking Co. ..........................6-3, 6-5Chrysler Credit Corp. v. United States ........................................ 21-6Chuning, In re ............................................................................... 2-4Churchill Props. VIII Ltd. P ’ship, In re ....................................... 3-43Cilek, In re .................................................................................. 15-4Cimarron Nursing Ctr., In re ...................................................... 21-6

T–12


Cincinnati Inc. v. Trost Mfg. Co. (In re Trost Mfg. Co.) ............... 4-7Ciprian Ltd., In re ....................................................................... 3-14Ciprian Ltd. v. Oxford Dev. Co. (In re Ciprian Ltd.) ................... 3-14Circus Time, Inc., In re ............................................................. 15-10CIT Fin. Serv. Corp. v. Maples (In re Maples) ............................ 8-19CIT Grp./Equip. Fin., Inc. v. M&S Grading, Inc.

(In re M&S Grading, Inc.) .................................................. 18-12Citibank v. Interfirst Bank ........................................................... 3-38Citicorp Person-to-Person Fin. Ctr., Inc. v.

Fremont Nat’l Bank ............................................................ 13-20Citigroup Glob. Mkts. v. KLCC Invs., LLC ................................... 2-5Citizens Bank v. Preuit Estate ................................................... 15-10Citizens Bank v. Sportswear Shoppe, Ltd.

(In re Sportwear Shoppe, Ltd.) .............................................. 8-16Citizens Bank & Tr. v. Gibson Lumber Co. ................................. 14-7Citizens Bank & Tr. Co. v. Wy-Tex Livestock Co. ....................... 3-42Citizens Bank of Mich. City v. Hanson .................................... 18-11Citizens Banking Co. v. Ott’s Body Shop .................................... 19-8Citizens Nat’l Bank v. Bornstein ............................................... 13-12Citizens Nat’l Bank v. Mid-States Dev. Co. ................................ 3-37Citizens Nat’l Bank v. Wedel ..............................................8-18, 15-3Citizens Nat’l Bank & Tr. Co. v. Serelson

(In re Burkart Farm & Livestock) ......................................... 16-4Citizens Nat’l Bank & Tr. Co. v. Star Auto. Warehouse, Inc.

(In re Thriftway Auto Supply, Inc.) ..............................8-16, 8-21Citizens Sav. Bank v. Sac City State Bank ..............................9-6, 9-7Citizens State Bank v. Davison (In re Davison) ........... 8-2, 8-3, 8-19Citizens Valley Bank v. Prahl ..................................................... 13-20City Bank & Tr. Co. v. Don’s Elec., Inc.

(In re Don’s Elec., Inc.) ........................................................... 3-3City Bank & Tr. Co. v. Otto Fabrics, Inc.

(In re Otto Fabrics, Inc.) ..............................................3-22, 3-24City Bank & Tr. Co. v. Warthen Serv. Co. ................................. 15-10City of Chicago v. Mich. Beach Hous. Coop. ............................ 13-20City of Harrisburg v. Kanoff (In re Kanoff) .................................. 2-11City Sanitation, LLC v. Allied Waste Servs. of Mass., LLC

(In re Am. Cartage, Inc.) ...........................................3-44, 13-15C.J. Rogers, Inc., In re ................................................................. 4-13Claire Murray, Inc. v. Reed .......................................................... 3-44Clark, In re ................................................................................ 13-25Clark v. Deere & Co. (In re Kinderknecht) .................................. 8-12Clark v. Deere & Co. (Kinderknecht I) ........................................ 8-12Clark v. Deere & Co. (Kinderknecht II) ....................................... 8-12Clark Jewelers v. Satterthwaite .................................................. 15-10



Clark Oil & Ref. Corp. v. Liddicoat ............................................... 3-9Clarke Floor Mach. Div. v. Gordon ............................................. 11-3Claytor v. Shenandoah Warehouse Co.

(In re Shenandoah Warehouse Co.) ........................................ 7-1Cleveland Freight Lines, Inc., In re ........................................... 13-22Clinton Hosp. Ass’n, In re ........................................................ 13-23Clorox Co. v. Chem. Bank .......................................................... 3-27CNH Capital Am. LLC v. Trainor Grain & Supply Co.

(In re Printz) ....................................................................... 19-17Coachman Indus., Inc. v. Sec. Tr. & Sav. Bank ..................3-37, 3-38Coats Am., Inc. v. Summit Nat’l Bank

(In re Nat’l Mill, Inc.) ........................................................... 21-3Coats State Bank v. Grey (In re Grey) ........................................... 7-2Coca-Cola Bottling Plants, Inc. v. Tabenken

(In re Brawn) ................................................................4-12, 8-16Coed Shop, Inc., In re ......................................................3-14, 13-19Coffee Cupboard, Inc., In re ...................................................4-6, 4-9Cohee, In re ................................................................................... 2-5Cohen, In re .....................................................................3-45, 13-21Cohutta Mills, Inc., In re .....................................................9-7, 21-5Coin-O-Matic Serv. Co. v. R.I. Hosp. Tr. Co. ................................ 6-2Coin-Telecomms., Inc., In re ................................................4-6, 4-10Colbert, In re ............................................................................... 16-4Coldwave Sys., LLC, In re ..................................................3-22, 3-23Collins, In re ............................................................................... 13-2Collins v. Angell (In re Baker) ..............................................1-4, 15-9Colony Beach & Tennis Club Ass’n, Inc. v. Colony Lender, LLC

(In re Colony Beach & Tennis Club, Inc.) .........................1-5, 21-6Colony Beach & Tennis Club, Inc., In re .............................1-5, 21-6Color Leasing 3, LP v. Fed. Deposit Ins. Corp. ........................... 14-8Colo. Mercantile Co., In re ......................................................... 11-3Colo. Nat’l Bank v. Fegan ............................................................ 16-3Colortran, Inc., In re ..................................................................... 2-3Columbia Int’l Corp. v. Kempler ................................................. 3-10Columbus Junction State Bank v. Jones (In re Jones) .................. 21-2Columbus Typewriter Co., In re .................................................. 8-18Comerica Bank v. Sutherland (In re Duke Roofing Co.) ............. 3-33Commerce Bank v. Tifton Aluminum Co.

(In re Win-Vent, Inc.) ............................................................ 14-2Commercial Credit Equip. Corp. v. Carter .................................. 13-2Commercial Money Ctr., Inc., In re ............ 2-10, 13-10, 13-11, 13-16Commercial Nat’l Bank v. Seubert & Assocs., Inc. ..........3-35, 13-21Commercial Trading Co. v. Bassin

(In re Laminated Veneers, Inc.) ............................................ 14-6

T–14


Commonwealth v. Quigley .......................................................... 4-11Cmty. Bank v. Jones .............................................................6-4, 15-4Cmty. Credit Union v. Conte (In re Conte) .................................. 6-4Compliance Marine, Inc. v. Campbell

(In re Merritt Dredging Co.) ................................................. 3-12Concord Co-op v. Sec. State Bank ............................................... 22-3Concrete Equip. Co. v. Fox

(In re Vigil Bros. Constr., Inc.) .............................................. 3-17Confabco, Inc., In re ................................................. 11-4, 12-2, 17-3Conister Tr. Ltd. v. Boating Corp. of Am. ..................................... 2-6Conley v. Pub. Safety Grp., Inc. ................................................ 13-15Conn. Nat’l Bank v. Babco, Inc. (In re Babco, Inc.) ..................... 3-44Connelly, In re ........................................................................... 13-25Conrad, In re ................................................................................. 4-4Consol. Equip. Sales, Inc. v. First State Bank .............................. 15-5Constr. Alternatives, Inc., In re ..................................................... 3-3Conte, In re ................................................................................... 6-4Cont’l Am. Life Ins. Co. v. Griffin .....................................3-37, 3-38Cont’l Bank v. Everett .................................................................. 3-30Cont’l Can Co. v. Owensboro Canning Co.

(In re Owensboro Canning Co.) ............................ 4-3, 4-6, 4-10Cont’l Credit Corp. v. Wolfe City Nat’l Bank ............................. 8-16Cont’l Oil Co. v. Citizens Tr. & Sav. Bank .................................... 9-2Cont’l Res. Corp., In re ................................................................. 6-4Cont’l W. Ins. Co. v. Black ............................................................ 2-6Contractors Equip. Supply Co., In re .......................................... 3-17Coode v. M&J Fin. Corp. (In re Boling) ...................................... 3-12Coody, In re ................................................................................. 16-4Cookeville Prod. Credit Ass’n v. Frazier

(In re Frazier) ...............................................................4-10, 16-3Coones, In re ............................................................................... 16-3Co-Op Credit Union v. Geremia (In re Spaziano) ......................... 6-2Cooper, In re ................................................................................ 3-33Cooper Mfg. Co., In re ................................................................ 2-12Coop. Fin. Ass’n v. B&J Cattle Co. ............................................. 13-5Coral Petroleum v. Banque Paribas ............................................ 13-11Corcoran v. Land O’Lakes, Inc. ................................................. 13-21Corning Bank v. Bank of Rector .................................................. 16-4Corona Fruits & Veggies, Inc. v. Frozsun Foods, Inc. .................... 8-5Corporate Financiers, Inc. v. Voyageur Trading Co. .................... 8-15Corpus Christi Hotel Partners, Ltd., In re ........................3-42, 13-14Corsi, In re .................................................................................. 4-11Coseo, In re ................................................................................. 14-5Cosner, In re .............................................................................. 13-22



Cottage Grove Hosp., In re ......................................................... 15-6Cottage Grove Hosp. v. Glickman

(In re Cottage Grove Hosp.) ................................................. 15-6Counceller v. Ecenbarger, Inc. ...................................................... 2-10Coupon Clearing Serv., Inc., In re ................................................. 2-5Covey, In re ................................................................................. 8-18Covey v. Ipava State Bank (In re Ladd) .......................................... 7-3Covey v. Morton Cmty. Bank (In re Sabol) ................................... 4-9CPM Energy Sys. Corp., In re ..................................................... 4-10Crabtree Constr. Co., In re .......................................................... 3-17Craft Prods., Inc. v. Hartford Fire Ins. Co. ................................ 13-12Craft-Latimer, In re ................................................................... 19-19Craft-Latimer v. Auto. Acceptance Corp.

(In re Craft-Latimer) ........................................................... 19-19Credit Acceptance Corp. v. Coates .............................................. 13-2Credit All. Corp. v. Jebco Coal Co. ........................................6-2, 6-6Credit All. Corp. v. Nat’l Bank .................................................... 3-37Credit All. Corp. v. Trigg ............................................................. 14-8Credit Gen. Ins. Co. v. Nationsbank ......................................... 13-12Creditors Exch. Serv., Inc. v. United States ................................. 15-5Creel, In re .................................................................................. 13-7Creer v. Valley Bank & Tr. Co. .................................................. 18-11Crest Infiniti II, LP v. Texas RV Outlet ....................................... 19-8Crestar Bank v. Neal (In re Kitchin Equip. Co.) .......................... 4-13Crestmark Bank v. Electrolux Home Prods. ................................ 19-7Crestmark Bank v. United States

(In re Spearing Tool & Mfg. Co.) .......................................... 8-11Crete State Bank v. Lauhoff Grain Co. .......................................... 4-5Crews v. First Union Nat’l Bank (In re Michelle’s

Hallmark Cards & Gifts, Inc.) ............................. 8-16, 9-6, 17-5Crichton v. Himlie Props., Inc.

(In re Himlie Props., Inc.) ..........................................3-40, 13-20Crocker v. Delta Grp., Inc. .....................................................4-6, 4-7Crocker Nat’l Bank v. Ideco Div., Dresser Indus. ....... 2-8, 3-4, 19-16Crowell, In re ................................................................................ 2-9Crow-Southland Joint Venture v. N. Fort Worth Bank .............. 15-12Crozier v. Wint .............................................................................. 4-5CT&T EV Sales, Inc. v. 2AM Grp., LLC ................................... 18-12Cuda v. Nigro (In re Northview Motors, Inc.) ........................... 13-21Cullen Frost Bank v. Dallas Sportswear Co. .................................. 5-1Cunningham, In re .............................................................14-5, 19-4Cunningham v. Am. Automatic Sprinkler, Inc.

(In re Trinity Meadows Raceway, Inc.) ................................... 6-4Cupp, In re ................................................................................ 13-25Curry, In re ................................................................................ 13-26

T–16


Cushman Bakery, In re ................................................................ 11-4Custom Coals Laurel, In re ..............................................3-34, 13-22C.W. Mining Co., In re .................................................. 3-2, 3-3, 8-8Cyber Sols. Int’l, LLC v. Pro Mktg. Sales ...................................... 4-7Cybernetic Serv., Inc., In re ................................................3-22, 3-25Cypress Foods, Inc., In re ............................................................ 3-33

D

Dabney v. Info. Exch., Inc. (In re Info. Exch., Inc.) ................... 13-19Dakota Country Store Foods, Inc., In re ..................................... 8-18Dalcon, Inc., In re ............................................................3-14, 13-19Dalebout, In re .......................................................................... 13-28Daly v. Shrimplin ........................................................................ 3-16Danaco Contractors, Inc. v. European Am. Bank

(In re D.C.I. Danaco Contractors, Inc.) .................................. 6-7D&L Equip., Inc., In re ............................................................... 15-4D&L Equip., Inc. v. Wells Fargo Equip. Fin., Inc.

(In re D&L Equip., Inc.) ....................................................... 15-4Darling Lumber, Inc., In re .....................................................9-5, 9-6Darr v. Brennan Cattle Co. ......................................................... 17-7Data Entry Serv. Corp., In re ..................................................4-6, 4-7Data Sec., Inc. v. Plessman ........................................................... 4-7Davadick, In re ............................................................................ 8-18Davenport v. Bates ....................................................................... 13-1David Forestry Prods., Inc. v. Downeast Power Co. ...........2-10, 18-4Davidson v. Union Nat’l Bank

(In re B. Hollis Knight Co.) .................................................. 3-17Davies Ins. Serv., Inc., In re ...................................................... 13-21Davis, In re ................................................................................ 13-16Davis v. Brand Mgmt. Grp., Inc.

(In re Brand Mgmt. Grp., Inc.) ............................................. 18-2Davis v. F.W. Fin. Serv., Inc. .......................................................... 4-5Davis v. Kisko (In re McKeon) ............................................14-9, 15-6Davis Tr. Co. v. Citizens Bank of W. Va.

(In re Reckart Equip. Co.) ..................................................... 17-2Davison, In re ...................................................... 8-2, 8-3, 8-19, 10-2Days Cal. Riverside Ltd. P ’ship, In re ......................................... 3-42Dayton Suzuki, Inc., In re ....................................................4-7, 4-10D.C.I. Danaco Contractors, Inc., In re ......................................... 6-7Dealer Mgmt. Sys., Inc. v. Design Auto. Grp., Inc. ..................... 13-3Decker v. Aurora Motors, Inc. ..................................................... 22-1DeCora, In re ................................................................................ 2-9



Deeb, In re ................................................................................. 15-12Deere Credit, Inc. v. Pickle Logging, Inc.

(In re Pickle Logging, Inc.) .........................................14-9, 15-10De-Flectronics, In re .................................................................... 10-1DeKalb Bank v. Klotz ................................................................... 15-5Delphi Auto. Sys., LLC v.

Capital Cmty. Economic/Indus. Dev. Corp. ......................... 3-32Delta Engineered Plastics, LLC v. Autolign Mfg. Grp., Inc. .......... 19-8Delta Molded Prods., Inc., In re ................................................ 15-10Delta-T Corp., In re .................................................................. 19-13Dep’t of Transp. v. United Capital Funding Corp. ...................... 3-32DeSchamp, In re ................................................................15-6, 15-9Deutsche Credit Corp. v. Lowe (In re Torgerson Co.) ........ 14-11, 15-6DeVincent, In re ...................................................................4-6, 4-11D.G. Porter, Inc. v. Fridley ............................................................. 4-7Diaconx Corp., In re ................................................................. 13-20Dial Bus. Forms, Inc., In re ......................................................... 22-3Dick Hatfield Chevrolet, Inc. v. Bob Watson Motors, Inc. ............ 14-9Dickason v. Marine Nat’l Bank ................4-5, 8-14, 14-1, 14-4, 15-3Dickerson, In re ........................................................................... 15-5Dickey, In re .................................................................................. 6-7Dickey v. Beneficial Consumer Disc. Co. (In re Dickey) ............... 6-7Dietrich-Post Co. v. Alaska Nat’l Bank

(In re McCauley ’s Reprographics, Inc.) ................................... 9-7Dietz v. Hormel Emps. Credit Union (In re Cantu) ...................... 4-9Dillard Ford, Inc., In re ................................... 3-6, 13-21, 15-4, 15-5District of Columbia v. Thomas Funding Corp. ......................... 8-17Dittmer, In re .............................................................................. 21-2Dixie Ag Supply, Inc. v. Nelson ..................................................... 6-5Dixie Fuels, Inc., In re ................................................................. 15-7Dodson v. Wissex Mining Corp. (In re Boden Min. Corp.) ......... 14-8Dollar Bank v. Swartz .................................................................. 8-18Dominion Bank v. Wilson (In re Wilson) .......................13-10, 13-20Don Miller, Inc., In re ................................................................... 4-6Don’s Elec., Inc., In re ................................................................... 3-3Door Supply Ctr., Inc., In re ......................... 15-3, 15-9, 15-11, 17-5Dorey v. Thorsell (In re Thorsell) ................................................ 11-5Dorsey, In re ................................................................................ 3-39Dorsey Elec. Supply Co., In re ...................................................... 6-5Douglas-Guardian Warehouse Corp. v. Esslair Endsley Co. .......... 8-20Dowell v. Beech Acceptance Corp. .............................................. 3-21Dowell v. D.R. Kincaid Chair Co. ........................................7-2, 15-3Downey Creations, LLC, In re ...................................................... 3-8Downriver Internists v. Harris Corp. .......................................... 13-3D.P. Tech. Corp. v. Sherwood Tool, Inc. ...................................... 13-4

T–18


Drabkin v. A.I. Credit Corp. (In re Auto-Train) ........................... 3-33Drabkin v. Capital Bank (In re Latin Inv. Corp.) ............13-12, 13-18Drapery Design Ctr., Inc., In re .................................................. 3-18Dreiling, In re ............................................................................ 13-24Drewry, In re ....................................................................3-41, 13-19Drewry v. Metro. Life Ins. Co. (In re Drewry) ..................3-41, 13-19Driggers v. Cont’l Grain Co. ..................................................... 14-11Drown v. ESB (In re Farley) ......................................................... 11-2Drown v. Perfect (In re Giaimo) .................................................. 4-11Drysdale v. Cornerstone Bank ............................................8-16, 14-8DuBay v. Williams ......................................................................... 4-8Duckworth, In re .......................................................... 4-6, 6-3, 14-2Duke Roofing Co., In re .............................................................. 3-33Duncan Box & Lumber Co. v. Applied Energies, Inc. ............3-5, 3-6Dunn v. Alexander Lumber Co. (In re Kirk) .....................3-41, 13-19DuQuoin Nat’l Bank v. Vergennes Equip., Inc. ........................... 22-1Durham, In re ............................................................................... 6-3Durham v. Mountain Am. Credit Union (In re Durham) ............ 6-3Dusenbury v. Hawkes .................................................................. 19-8Dwares, In re ............................................................................... 11-3DWG, Inc. v. Peltier .................................................................. 15-10Dyersburg PCA v. Kile ................................................................. 15-9Dymarkowski v. Savage (In re Hadley) ...................................... 18-12Dzikowski v. Moreno (In re V.O.C. Analytical Labs, Inc.) ......... 13-11Dzikowski v. Steoppelwerth (In re Boca Arena, Inc.) ..................... 2-4

E

E53 Fed. Credit Union v. Perez (In re Perez) ............................... 2-10E.A. Fretz Co., In re ...................................................................... 6-4Eady, In re ..................................................................................... 8-2Eagle Bank v. Cmty. Bank (In re Zurliene) .................................... 4-7Eames & Woodcock Ins. Agency v. Alles .................... 4-5, 6-5, 15-10E. Bos. Neighborhood Health Ctr. Corp., In re ........................... 3-34E. Ind. Prod. Credit Ass’n v. Farmers State Bank ........................ 21-4E. Leasing Corp. v. Pye (In re Pye) ................................................. 3-2E. Turgeon Constr. Co. v. Elhatton Plumbing &

Heating Co. .......................................................................... 3-18Eastman Kodak Co. v. Harrison .................................................... 3-4Ellis v. IPC (USA), Inc. (In re Pettit Oil Co.) ..........................3-6, 3-9E-B Grain Co. v. Denton ....................................................10-2, 16-5Econ. Fin. Agency v. Stickney ........................................................ 4-4Edibles Corp. v. W. Ontario St. Ltd. P ’ship ................................... 3-5



Ecco Drilling Co., In re ............................................................... 3-13EDM Corp., In re ...............................................................8-11, 8-14Edwards Equip. Co., In re ....................................................9-5, 21-3E.F. Anderson & Son, In re .......................................................... 4-11Eisaman, In re ............................................................................... 9-7Eisen v. United States (In re Techno Prods., Inc.) ....................... 15-6EJM, Inc., In re .............................................................................. 4-9Elec. Constructors, LLP v. Tower Tech, Inc.

(In re Tower Tech, Inc.) ........................................................ 3-22Element Fin. Corp. v. Marcinkoski Gradall, Inc. .......................... 9-8Elgin Nat’l Bank v. Cowsert .............................................3-41, 13-19Elhard v. Prairie Distrib., Inc. ........................................................ 4-4Elia, In re ..................................................................................... 14-4Ellefson v. Centech Corp. .............................................................. 3-5Ellingson Motors, Inc., In re .................................... 15-3, 21-3, 21-4Elridge, In re ................................................................................ 14-9Emergency Beacon Corp., In re ................................................... 13-8Empresas Berrios v. Ortiz (In re Ortiz) .......................................... 4-6Endicott, In re ............................................................................. 3-20Engle, In re .................................................................................... 7-2Ensminger v. Burton .................................................................. 13-29Enter. Indus., Inc., In re ................................................................ 2-6Envtl. Aspecs, Inc., In re ............................................................. 17-6Envtl. Sys., Inc., In re .......................................................15-2, 15-11E.P.G. Comput. Servs., In re ........................................................ 15-6Epicentre Strategic Corp. v.

Perrysburg Exempted Vill. Sch. Dist. .................................... 3-44Equibank v. H.L. Clement Co. ...................................................... 4-9Equip. Fin. Grp. v. Traverse Comput. Brokers ............................... 2-6Equip. Leasors of Pa., In re .......................................................... 3-21Equitable Bank v. Ford Motor Co. ............................................... 22-2Erlandson Implement, Inc. v. First State Bank ............................ 13-8Erwin, In re ......................................................... 4-4, 4-7, 4-11, 8-12ESM Gov’t Sec., Inc., In re ........................................................ 13-18Espinola v. United of Omaha Life Ins. Co. ........................3-34, 3-45E-Spire Commc’ns, Inc., In re ................................................... 13-11Esquire Produce Co., In re ................................................15-7, 15-10Estate of Angiulli, In re ............................................................... 3-30Estate of Conn v. First Nat’l Bank (In re Bush) ......................8-4, 9-5Estate of Levis v. Blankinship-Cooper, Inc.

(In re Blankinship-Cooper, Inc.) ......................................... 13-27Estate of Moukalled, In re ........................................................... 3-39Estate of Rinaldi v. Rinaldi .......................................................... 17-4Estate of Simpson, In re ................................................................ 6-3

T–20


Etzler v. Ind. Dep’t of Revenue .................................................... 3-32Eurpac Serv., Inc. v. Republic Acceptance Corp. .......................... 3-10Evans v. Everett ............................................................................. 4-3Evans v. Moore ............................................................................ 17-5Evans v. Nielson .......................................................................... 3-37Evans Prods. Co. v. Jorgensen ...................................................... 15-4Everbank v. Seedergy Ventures, Inc. ................. 2-12, 2-13, 2-15, 3-40Everett Home Town Ltd. P ’ship, In re ........................................... 9-3Everhome Mortg. Co. v. Robey .................................................... 2-12Excel Bank v. Nat’l Bank of Kan. City ......................................... 3-10Excel Stores, Inc., In re ................................................................ 8-16Ex-Cell-O Corp. v. Lincor Props. ................................................. 3-31Exch. Nat’l Bank v. A.J. Rackers, Inc.

(In re A.J. Rackers, Inc.) ......................................................... 8-4Expeditors Int’l v. Liquidating Tr.

(In re Schwinn Cycling & Fitness, Inc.) ................................. 2-9Expeditors Int’l v. Official Creditors Comm.

(In re CFLC, Inc.) ............................................................2-4, 4-6Expeditors Int’l v. Wang Labs., Inc. ................................ 2-3, 2-4, 4-6Expressco, Inc., In re ................................................................... 3-33Eyerman, In re ............................................................................... 8-4E-Z Serve Convenience Stores, Inc., In re ................................. 13-23

F

Fabers, Inc., In re ......................................................................... 3-10Fagan, In re ................................................................................. 14-8Fairview State Bank v. Edwards ................................................... 14-5Fairway Wholesale, Inc., In re ............................................14-5, 14-8Faison, In re .............................................................................. 13-24Falconbridge U.S., Inc. v. Bank One Ill.

(In re Vic Supply Co.) ........................................................... 17-3Falkenberg, In re .......................................................................... 3-35Fangio v. DivLend Equip. Leasing, LLC

(In re AJAX Integrated, LLC) .....................................18-12, 19-3Fangio v. Vehifax Corp. (In re Ajax Integrated, LLC) ................... 3-13Far E. Nat’l Bank v. U.S. Tr.

(In re Premier Golf Props. LP) .............................................. 3-44Fariba v. Dealer Servs. Corp. ......................................................... 3-8Farley, In re .................................................................................. 11-2Farm Credit Bank v. Nat’l Bank .................................................... 6-6Farm Credit Midsouth, PCA v. Reece Contracting, Inc. ........ 8-4, 17-3



Farm Credit of Nw. Fla., ACA v. Easom Peanut Co. ................... 18-3Farm Credit Serv. v. Estate of Mitchell ........................................ 16-3Farm Credit Serv. v. First State Bank ............................................ 2-3Farmer v. Citizens Nat’l Bank of Athens (In re Davis) .............. 13-16Farmer v. Green Tree Servicing, LLC (In re Snelson) .................. 14-9Farmer v. LaSalle Bank (In re Morgan) ...................................... 18-12Farmers & Merchs. Nat’l Bank v. Fairview State Bank ............. 13-25Farmers & Merchs. Nat’l Bank v. Sooner Coop., Inc. ............... 13-25Farmers & Merchs. State Bank v. Larsen (In re Larsen) .............. 8-13Farmers & Merchs. State Bank v. Teveldal .................................. 15-2Farmers Coop. of Ashford, Inc. v. People’s Cmty. Bank ................ 4-5Farmers State Bank v. Webel ....................................................... 13-9Farmers State Bank & Tr. Co. v. Mikesell ..............................2-7, 8-4Farmers-Merchants Bank & Tr. Co. v.

S. Structures, LLC .......................................................19-6, 19-7Farmland Serv. Coop. v. S. Hills Ranch, Inc. .............................. 16-4FarmPro Servs., Inc. v. Brown ................................................... 13-25Fassinger, In re .............................................................................. 6-5Fastag v. Chem. Bank .................................................................. 3-41FDIC v. Kipperman (In re Commercial Money Ctr., Inc.) .......... 2-10Fedders Fin. Corp. v. Chiarelli Bros., Inc. ................................... 15-4Fed. Deposit Ins. Corp. v. Coones (In re Coones) ....................... 16-3Fed. Deposit Ins. Corp. v. Hill ................................................... 14-10Fed. Deposit Ins. Corp. v. Pioneer State Bank ............................. 3-37Fed. Deposit Ins. Corp. v. Victory Lanes ..................................... 21-5Fed. Fin. Co. v. Grady County .................................................... 21-1Fed. Land Bank v. Bay Park Place, Inc. ........................................ 15-3Fed. Land Bank v. Lower ............................................................. 3-39Feldman v. Phila. Nat’l Bank ....................................................... 3-21Feresi v. Livery, LLC .................................................................... 19-3Ferro, In re ..................................................................................... 7-2Ferry Rd. Props., LLC, In re ...................................................... 13-15Ferry Rd. Props., LLC v. RL BB ACQ II-TN, LLC

(In re Ferry Rd. Props., LLC) .............................................. 13-15Fibre Glass Boat Corp., In re ..............................................4-9, 15-11Fields, In re ................................................................................. 11-2Fifteenth RMA Partners v. Pac./W. Commc’ns Grp., Inc.

(In re Pac./W. Commc’ns Grp., Inc.) ..................................... 3-44Fifth Third Bank v. Comark, Inc. .............................................. 13-10Fifth Third Bank v. Peoples Nat’l Bank ....................................... 18-4Fifth Third Bank v. U.S. Dep’t of Agric.-Rural Dev. .................... 2-10Filtercorp., Inc., In re .............................................................7-1, 7-2Fin. Co. of Am. v. U.S. Fid. & Guar. Co. .................................... 3-35Fin. Fed. Credit Union Inc. v.

Crane Consultants Servs., LLC ............................................ 19-6

T–22


Fin. Fed. Credit Union Inc. v.Ramar Crane Servs., LLC ..................................................... 19-7

Fin. Sec. Assurance, Inc. v. Days Cal. Riverside Ltd. P ’ship(In re Days Cal. Riverside Ltd. P ’ship) ................................. 3-42

Fin. Sec. Assurance, Inc. v. Tollman-Hundley Dalton LP ........... 3-42Finley v. Williams .......................................................................... 4-2First Agri Servs., Inc. v. Kahl ......................................................... 9-5First Am. Bank v. George F. Hegstrom Co. ............................... 13-21First Bancorp v. United States ................................................7-1, 7-4First Bank v. E. Livestock Co. .................................................... 15-12First City Nat’l Bank v. Mid-West Motors, Inc.

(In re Mid-West Motors, Inc.) ............................................. 13-22First Cmty. Bank v. Jones (In re Silver Dollar, LLC) ...................... 8-7First Cty. Nat’l Bank & Tr. Co. v. Canna ...................................... 4-8First Dakota Nat’l Bank v. First Nat’l Bank of Plainview .......... 19-10First Dakota Nat’l Bank v.

Performance Eng’g & Mfg., Inc. ..................................22-1, 22-2First Dall. Cty. Bank v.

Gen. Motors Acceptance Corp. .................................13-9, 13-29First Fin. Bank v. GE Commercial Dist. Fin. Corp. .................... 19-5First Fin. Bank, N.A. v. Bosgraaf ................................................... 6-6First Manufactured Hous. Credit Corp. v.

Clarkson Mobile Home Park, Inc. ........................................ 8-15First Miss. Corp. v. Vogel (In re Am. Bioculture, Inc.) ................ 14-1First Mustang State Bank v. Garland Bloodworth, Inc. ............. 13-21First Nat’l Bank v. Alba (In re Alba) .............................................. 2-3First Nat’l Bank v. Atchison Cty. Auction Co. .......................... 14-11First Nat’l Bank v. Autrey ............................................................ 3-16First Nat’l Bank v. Bank of Bradley ............................................. 15-5First Nat’l Bank v. Barr (In re Werth) .......................................... 15-5First Nat’l Bank v. Buss ............................................................... 19-6First Nat’l Bank v. Calvin Pickle Co. ........................................... 16-3First Nat’l Bank v. Chem. Prods., Inc. ........................................ 15-3First Nat’l Bank v. Feeney .............................................................. 2-6First Nat’l Bank v. First Interstate Bank ........................................ 6-4First Nat’l Bank v. First Sec. Bank ............................................. 14-11First Nat’l Bank v. Francis ........................................................... 16-3First Nat’l Bank v. Lachenmyer ................................................... 13-2First Nat’l Bank v. Lamoni Livestock Sales Co. .......................... 13-6First Nat’l Bank v. Lone Star Life Ins. Co. .................................. 3-38First Nat’l Bank v. Milford ........................................................ 13-25First Nat’l Bank v. O’Neil

(In re Litchfield Constr. Mgmt., Inc.) ................................. 13-18First Nat’l Bank v. Pleasant Hollow Farm, Inc. ......................2-6, 2-7First Nat’l Bank v. Quintana ......................................................... 2-3



First Nat’l Bank v. Rozelle ............................................................. 6-5First Nat’l Bank v. Smith ............................................................. 16-4First Nat’l Bank v. Strong ...................................................8-15, 8-17First Nat’l Bank v. United States (In re Dorsey) .......................... 3-39First Nat’l Bank & Tr. Co. v. Iowa Beef Processors, Inc. ............. 3-37First Nat’l Bank & Tr. Co. v. McKown .......................................... 4-4First Nat’l Bank of Geneva v. United States ................................ 3-29First Nat’l Mercantile Bank & Tr. Co. v.

Mammoth Spring Distrib. Co.(In re Mammoth Spring Distrib. Co.) ................................ 13-20

First Sec. Bank v. Fastwich, Inc. .................................................. 17-7First Sec. Bank v. Woolf ........................................................2-7, 13-2First S. Bank v. McCullough .......................................................... 8-3First State Bank v. Appliance Buyers Credit Corp.

(In re Bufkin Bros.) ............................................................... 17-7First State Bank v. Morristown Lincoln-Mercury, Inc.

(In re Morristown Lincoln-Mercury, Inc.) ....................3-5, 13-14First State Bank v. Shirley Ag Serv., Inc. ................................... 14-10First Tenn. Bank v. Trustmark Nat’l Bank ................................ 13-17First Union Nat’l Bank v. Brendle’s Stores, Inc.

(In re Brendle’s Stores, Inc.) ............................................... 13-12First Valley Bank v. First Sav. & Loan Ass’n ................................ 3-39Firstar Bank v. Stark Agric. Servs., Inc.

(In re Kevin W. Emerick Farms, Inc.) ................................... 16-2First-Citizens Bank & Tr. Co. v. Academic Archives, Inc. ............. 2-7Firstmerit Bank, N.A. v. Antioch Bowling Lanes, Inc. .............. 13-29Fiscante, In re .............................................................................. 13-5Flanigan v. Am. Bank (In re Bergsieker) ........................................ 8-2Fleet Capital Corp. v. Sutherland Presses

(In re Enter. Indus., Inc.) ........................................................ 2-6Fleet Factors Corp. v. Bandolene Indus. Corp. .............................. 9-3Fleet Nat’l Bank v. Whippany Venture I, LLC

(In re IT Grp., Inc.) .....................................................9-3, 13-20Flener v. Alexander (In re Alexander) .......................................... 2-10Flores de N.M., Inc., In re ......................................................... 13-28Flores de N.M., Inc. v. Banda Negra Int’l Inc.

(In re Flores de N.M., Inc.) ................................................. 13-28Florio, In re ................................................................................. 3-31Floyd, In re .................................................................................. 4-11Floyd v. Am. Block Roland Niles Int’l, Inc.

(In re Cooper Mfg. Co.) ........................................................ 2-12FMB-First Mich. Bank v. Van Rhee ........................................... 13-25Fogarty, In re ............................................................................. 15-12Fogler v. Casa Grande Cotton Fin. Co. (In re Allen) ................... 3-39Foglia v. Rothschild ....................................................................... 3-4

T–24


Foley v. Prod. Credit Ass’n ............................................................ 2-7Folkers v. Britt ............................................................................. 22-3Foothill Capital Corp. v. Clare’s Food Mkt., Inc.

(In re Coupon Clearing Serv., Inc.) ......................................... 2-5Ford & Vlahos v. ITT Commercial Fin. Corp. ............................ 3-21Ford Motor Credit Co. v. Hicks ................................................... 15-9Ford Motor Credit Co. v. Ken Gardner Ford Sales, Inc. ................ 6-7Ford Motor Credit Co. v. Moore ................................................. 3-14Ford Motor Credit Co. v. State Bank & Tr. Co. ........................... 14-5Forehand, In re ............................................................................ 8-19Formatech, Inc., In re ................................................................ 19-10Fort v. Innegra Techs., LLC (In re NMFC, LLC) ....................... 13-23Foster, In re ................................................................................. 16-3Four Cty. Bank v. Tidewater Equip. Co. ...................................... 19-3Fowler, In re ........................................................................10-2, 12-3Frank v. James Talcott, Inc. ........................................................... 6-5Frank v. ITT Commercial Fin. Corp.

(In re Thompson Boat Co.) ................................................ 13-21Frankel v. Assocs. Fin. Servs. Co. .................................................. 7-2Franklin, In re ............................................................................... 6-3Franklin Bank v. Tindall ................................................................ 2-6Frasch, In re .............................................................................. 13-24Frazier, In re .......................................................................4-10, 16-3Freeborn, In re ............................................................................. 3-40Freeman, In re ........................................................................... 14-10Freeman v. Decatur Loan & Fin. Corp. ....................................... 15-8Freightliner Mkt. Dev. Corp. v.

Silver Wheel Freightlines, Inc., ................................13-22, 18-11Freirich v. Mottaz ........................................................................ 18-8French, In re .......................................................................10-2, 12-3French v. Fifth Third Bank (In re Marbella & Co.) ....................... 4-1French Design Jewelry, Inc. v. Downey Creations, LLC

(In re Downey Creations, LLC) .............................................. 3-8French Lumber Co. v. Commercial Realty & Fin. Co. .................. 3-3Fricks, In re ............................................................................... 15-11Fried Furniture Corp., In re ......................................................... 11-3Frost State Bank v. Peavey Co. .................................................... 16-4FSL Acq. Corp. v. Freeland Sys., LLC .......................................... 14-1Fuell, In re ................................................................................... 8-11Fulgate v. Carter Cty. Bank (In re Webb) ..................................... 3-44Full Throttle Films, Inc. v. Nat’l Mobile Television, Inc. ............ 18-5Fullop, In re ................................................................................... 4-9Fuqua, In re ................................................................................. 15-7FV Steel & Wire Co., In re ............................................................ 8-7



GGAC Credit Corp. v. Small Bus. Admin. ..................................... 14-5Gain Elecs. Corp., In re ............................................................. 13-27Gamma Ctr., Inc., In re ............................................................ 19-12G&B Aircraft Mgmt. v. Smoot (In re Utah Aircraft All.) ............ 3-20Garden City Prod. Credit Ass’n v. Int’l Cattle Sys. ..................... 14-6Garner v. Knoll, Inc. (In re Tusa-Expo Holdings, Inc.) .............. 19-13Garnett State Bank v. Tush ......................................................... 3-41Garrett O. Driscoll & Assocs., In re ........................... 9-7, 17-5, 17-6Garrow, In re ............................................................................... 17-3Garst Seed Co. v. Wilson ............................................................. 16-3Gary Aircraft Corp., In re ...................................................3-20, 3-21Gary Aircraft Corp. v. Gen. Dynamics Corp.

(In re Gary Aircraft Corp.) ...........................................3-20, 3-21Gary & Connie Jones Drugs, Inc., In re ....................................... 7-2Gasser v. Infanti Int’l, Inc. ...................................................2-7, 21-1Geary ’s Bottled Liquors Co., In re ............................................... 21-5Gee, In re .................................................................................... 3-33Gem Diamond Co. v. Klein ........................................................... 3-8GEM Refrigerator Co., In re ........................................................ 2-12Gene Express, Inc., In re ............................................................. 14-4Gen. Elec. Capital Corp. v. Dial Bus. Forms, Inc.

(In re Dial Bus. Forms, Inc.) ................................................. 22-3Gen. Elec. Capital Corp. v. Union Planters Bank

(In re Mach., Inc.) ................................................................. 19-2Gen. Elec. Co. v. Halmar Inc.

(In re Halmar Distribs., Inc.) ................................................ 15-3Gen. Elec. Credit Corp. v. Alford & Assocs., Inc. ..................3-5, 4-5Gen. Elec. Credit Corp. v. Bankers Commercial Corp. ................. 4-3Gen. Elec. Credit Corp. v. Nardulli & Sons, Inc. ........................ 21-6Gen. Elec. Credit Corp. v.

Strickland Div., Rebel Lumber Co. ....................................... 3-10Gen. Elec. Credit Corp. v.

Town & Country Mobile Homes, Inc. .................................. 3-10Gen. Fin. Corp. v. Hester .......................................................... 18-11Gen. Motors Acceptance Corp. v. First Nat’l Bank

(In re Ellingson Motors, Inc.) ............................ 15-3, 21-3, 21-4Gen. Motors Acceptance Corp. v. Lefevre ...............................4-9, 8-3Gen. Motors Acceptance Corp. v.

Terra Contractors Corp. .................................................8-2, 15-4Gen. Motors Acceptance Corp. v. Wash. Tr. Co. ....................2-6, 8-2Genn v. CIT Corp. ........................................................................ 6-3Genoa Nat’l Bank v. Sw. Implement, Inc. (In re Borden) ............ 8-13George, In re ...................................................................13-24, 13-26

T–26


George B. Kerr, Inc., In re .............................................................. 4-9George W. Ultch Lumber Co. v. Hall Plastering, Inc. .........3-17, 3-19Georgetown Steel Co., In re .......................................................... 3-8Ga.-Pac. Corp. v. Lumber Prods. Co. ................................15-6, 15-12Gerdinand J. Snow Co. v. Waldick Aero-Space Devices, Inc.

(In re Waldick Aero-Space Devices, Inc.) .............................. 17-7Get It Kwik of Am. v. First Ala. Bank ........................................... 7-2GFI Wis., Inc. v. Reedsburg Util. Comm’n ................................. 13-2G.G. Moss Co., In re .................................................................. 20-2GGVXX, Ltd., In re ..................................................................... 3-44Giaimo, In re ............................................................................... 4-11Gibbs v. King ................................................................................. 4-5Gibson, In re .................................................................. 6-2, 6-4, 6-7Gibson Cty. Farm Bureau Coop. Ass’n v. Greer ............................ 4-3Gibson Grp., Inc., In re ............................................................... 3-37Gibson’s Disc. Pharmacy, In re ..........................................8-17, 12-3Gilchrist, In re ............................................................................... 6-2Gilder, In re ................................................................................. 13-7Gill v. United States (In re Boogie Enters.) .................................. 15-7Girard Tr. Corn Exch. Bank v. Lepley Ford, Inc. ........................ 13-10Glasco, Inc., In re ........................................................................ 8-20Glass, In re .................................................................................. 17-8Glenshaw Glass Co. v. Ont. Grape Growers’ Mktg. Bd. ............... 3-9Glob. Envtl. Servs. Grp., Inc., In re ............................................... 8-7Gold v. Pasternak (In re Harvey Goldman & Co.) ...............8-7, 8-14Gold Coast Leasing Co. v. Cal. Carrots, Inc. .............................. 3-16Goldie v. Bauchet Props. .............................................................. 12-2Goodall Rubber Co. v. Mews Ready Mix Corp. ........................... 15-5Goolsby, In re .............................................................................. 17-5Gordon v. Eaton Corp. (In re Wilco Forest Mach., Inc.) ............. 11-3Gordon Car & Truck Rental, Inc., In re .................................... 13-18Gordon Car & Truck Rental, Inc. v. Am. Motors Leasing Corp.

(In re Gordon Car & Truck Rental, Inc.) .............................. 13-18Gordon Square Pharmacy, Inc., In re .......................................... 21-3Gordon Square Pharmacy, Inc. v. Harris Wholesale Co.

(In re Gordon Square Pharmacy, Inc.) .................................. 21-3Grabowski, In re .......................................................................... 15-4Grabowski v. Deere & Co. (In re Grabowski) .............................. 15-4Grabscheid v. Calvert Sales, Inc. (In re C.J. Rogers, Inc.) ............ 4-13Graham, In re ................................................................................ 8-7Grape Arbor, Inc., In re ........................................................9-2, 10-1Graphic Res., Inc. v. Thiebauth ..................................................... 7-2Graves Constr. Co. v. Rockingham Nat’l Bank ........................... 13-8Gray, In re ................................................................................. 13-28Great Atl. & Pac. Tea Co., In re .................................................. 13-2



Great Basin Transp., Inc., In re ................................................... 17-5Great W. Life Assurance Co. v. Raintree Inn ............................... 3-43Greater Atl. & Pac. Inv. Grp., In re ..................................3-42, 13-14Greater Jacksonville Transp. Co., In re ....................................... 21-6Greater Jacksonville Transp. Co. v. Willis

(In re Greater Jacksonville Transp. Co.) ............................... 21-6Great-West Life & Annuity Assurance Co. v.

Parke Imperial Canton, Ltd. ......................................3-42, 13-14Green, In re ................................................................................. 8-15Green Corp., In re ............................................................3-42, 13-14Green River Coal Co., In re ........................................................ 21-5Green Tree Servicing, LLC v. Chilcoat ........................................ 3-40Greenbelt Co-op., Inc., In re ..............................................8-19, 8-21Greenbelt Co-op., Inc. v. Werres Corp.

(In re Greenbelt Co-op., Inc.) ......................................8-19, 8-21Greenline Equip., Inc., In re .......................................................... 3-4Greg Rest. Equip. & Supplies, Inc. v.

Black Angus Steak House Corp. ........................................... 11-4Greg Rest. Equip. & Supplies, Inc. v. Valway .....................8-19, 20-2Gregory, In re ............................................................................ 19-16Greives, In re ..........................................................................4-4, 7-3Greives v. Bank of W. Ind. (In re Greives) ..............................4-4, 7-3Grey, In re ............................................................................7-2, 15-5GRF, Inc., In re .................................................................3-14, 13-19Grieb Printing Co., In re ............................................................. 17-6Grieve v. Gen. Am. Life Ins. Co. ................................................. 3-34Griffin, In re .......................................................................8-3, 13-29Griffin v. Falcon Oil Co., Inc. (In re Griffin) ............................. 13-29Griffin v. Sec. State Bank (In re Huntzinger) ............................. 13-20Griffith, In re ..................................................................13-10, 13-22Grise v. White .............................................................................. 22-3Griswold State Bank v. Rieber (In re Rieber) ............................... 20-2Grizaffi, In re ................................................................................. 6-4Grocery Supply Co. v. Winterton Food Stores, Inc. ....................... 3-5Grogan, In re ............................................................................... 13-5Grogan v. Harvest Capital Co. (In re Grogan) ............................. 13-5Gross Mfg. & Imp. Co., In re ...................................................... 3-10Gross-Feibel Co., In re ................................................................ 3-33Grossmann v. Saunders ................................................................. 2-3Guardian State Bank v. Lambert ................................................. 14-4Gugino v. GMAC (In re Laursen) .....................................8-14, 18-12Gugino v. Rowley (In re Floyd) .................................................... 4-11Gugino v. Wells Fargo Bank

(In re Lifestyle Home Furnishings, Inc.) ............................... 14-2

T–28


Gulf Forge Co., In re ................................................................... 15-4Gulf Forge Co. v. Ellwood Quality Steels Co.

(In re Gulf Forge Co.) ........................................................... 15-4Gustafson, In re .......................................................................... 8-15Guy Martin Buick, Inc. v. Colo. Springs Nat’l Bank ..................... 3-4

H

H. & Val J. Rothschild, Inc. v. Nw. Nat’l Bank ..................3-18, 22-2Hadley, In re .............................................................................. 18-12Haley & Steele, Inc., In re ............................................................. 3-8Halls, In re ................................................................................ 13-26Halmar Distribs., Inc., In re ........................................................ 15-3Hamilton, In re ......................................................................... 18-11Hammons, In re .................................................................8-14, 17-5Hancock Bank v. Advocate Fin. LLC ........................................... 21-2Hardage, In re ................................................................................ 4-6Harder v. United States ......................................... 2-5, 6-5, 6-7, 21-2Hargrove, In re ............................................................................ 17-8Harkins v. Potter-McCune Co. (In re Strope) ................................ 6-4Harmon, In re ............................................................................. 4-11Harper, In re .............................................................................. 18-11Harrelson Rubber Co. v. Super Treads, Inc.

(In re Super Treads, Inc.) ...................................................... 21-3Harrington v. Asset Acceptance, LLC ........................................ 13-13Harris, In re ................................................................................. 15-8Hartwell v. Hartwell Co. ............................................................. 3-31Harvey Goldman & Co., In re .............................................8-7, 8-14Hassell v. First Pa. Bank .............................................................. 21-7Hastings State Bank v. EDM Corp. (In re EDM Corp.) .............. 8-11Hastings State Bank v. Stalnaker (In re EDM Corp.) .................. 8-14Hatfield & McCoys, Inc. v. First Tampa Capital Corp. ..................... 9-7Hayes, In re ............................................................ 3-34, 13-22, 21-4Hazlett v. Suburban Tractor Co. (In re Palmer) ......................... 13-29Hedglin v. Alpena Sav. Bank (In re Coseo) .................................. 14-5Heger, In re .................................................................................. 16-3Heide, In re ................................................................................. 3-40Heien, In re ............................................................................... 19-15Heights v. Citizens Nat’l Bank ...........................................15-2, 21-3Heims, In re .............................................................................. 13-25Helms v. Certified Packaging Corp.

(In re Sarah Michaels, Inc.) ........................... 13-15, 14-8, 19-12



Help at Home, Inc. v. Med. Capital, LLC ..................................... 4-4Hemmy v. Midland Funding, LLC .............................................. 3-16Henderson v. Roadway Express ................................................... 3-34Hendrickson v. HW Partners, LLC (In re HW Partners, LLC) ....... 3-39Hengalo Enters, In re ................................................................ 13-18Herbolsheimer, In re .................................................................... 16-5Hergert, In re ............................................................ 11-2, 11-3, 12-1Hergert v. Bank of W. (In re Hergert) ........................ 11-2, 11-3, 12-1Heritage House Interiors, Inc., In re ........................................... 11-3Heritage Standard Bank & Tr. Co. v.

Heritage Standard Bank & Tr. Co., Tr. ......................3-41, 13-19Herrell v. Bank of Elroy (In re Mitchell Bros. Constr.) ................ 15-6HGS Technical Assoc., Inc., In re ............................................... 10-2Hickey, In re ................................................................................ 15-7Hickory Printing Grp., Inc., In re ................................................ 19-3Hicks, In re ............................................................................... 18-12Highland Constr. Mgmt. Serv., LP, In re ..................................... 21-6Highland Constr. Mgmt. Serv., LP v. Wells Fargo

(In re Highland Constr. Mgmt. Serv., LP) ............................. 21-6Hildebrand v. Res. Bancshares Mortg. Grp. (In re Cohee) ............. 2-5Hillman’s Equip., Inc. v. Cent. Realty, Inc. ................................. 22-1Hillside Assocs. Ltd. P ’ship, In re ......................................3-43, 15-7Hilyard Drilling Co., In re ..................................................21-4, 22-2Himlie Props., Inc., In re ........................................................... 13-20Hinson, In re ............................................................................. 13-28Hinson & Hinson, Inc., In re ...................................................... 8-16Hintze, In re .......................................................................4-10, 14-4Hite, In re ...............................................................................4-5, 4-9H.L. Bennett Co., In re ................................................................ 15-6H.L. Hayden Co. of N.Y., Inc. v. Siemens Med. Sys., Inc. .......... 13-9H.M.O. Sys., Inc. v. Choicecare Health Servs., Inc. .................... 3-11Hobart, In re .................................................................................. 7-3Hobart Corp. v. N. Cent. Credit Servs., Inc. ......................17-3, 17-8HOC, Inc. v. McAllister (In re McAllister) ................................. 14-5Hodges v. Anderson (In re George B. Kerr, Inc.) ............................ 4-9Hodgin, In re ............................................................................. 15-10Hoffman v. Mahrouq Enters. Int’l (MEI), Inc. ............................. 11-2Hoffman v. Schlegel (In re S.O.M.B., Inc.) .................................... 4-4Hogan, In re ................................................................................ 17-8Holladay House, Inc., In re ......................................................... 15-8Hollie, In re ................................................................................. 13-6Holmes, In re .............................................................................. 8-20Holstein Mack & Klein, In re .................................................... 13-13Home Sav. Ass’n v. S. Union Gas Co. ........................................ 16-5Hope v. Acorn Fin., Inc. .............................................................. 4-10

T–30


Hopkins v. NMTC, Inc. (In re Fuell) ........................................... 8-11Horvath, In re .....................................................................17-7, 17-8Host Am. Corp. v. Coastline Fin., Inc. ....................................... 8-11Hot Shots Burgers & Fries, Inc., In re ........................ 2-7, 8-2, 13-28Houchen v. First Nat’l Bank

(In re Taylorville Eisner Agency, Inc.) ..............................9-4, 9-5Houston v. Eiler (In re Cohen) .........................................3-45, 13-21Houts, In re ................................................................................. 14-7Howard, In re .......................................................................2-15, 6-5Howard v. Whitesville Credit Union (In re Howard) .................... 6-5Howard’s Appliance Corp., In re ................................................. 2-15Howarth v. Universal C.I.T. Credit Corp. ................................... 15-7Hoyt v. Christoforou .................................................................. 13-27Hoyt’s, Inc., In re ........................................................................ 14-1Hryniewicz, In re ........................................................................... 2-4HSBC Bank USA, N.A. v. Perez ............................... 2-12, 3-40, 19-9HT Pueblo Prop., LLC, In re ....................................................... 3-42Hubbard v. Hardeman Cty. Bank .............................................. 13-28Hubka, In re ................................................................................ 21-3Hudson Props., Inc. v. Citizens & S. Nat’l Bank ...................... 14-11Huffman v. Gollersrud (In re Westby) ......................................... 3-39Hughes, In re ............................................................................... 17-9Hunter v. Key Bank Nat’l Ass’n (In re Wisniewski) .................... 8-14Huntington Nat’l Bank v.

Tri-State Molded Plastics, Inc. (In re Tyler) ...................8-21, 9-2Hunt’s Pier Assocs., In re .............................................................. 2-6Huntzinger, In re ....................................................................... 13-20Hurst, In re ................................................................................. 2-12Hutchison v. C.I.T. Corp. ............................................................ 17-3HW Partners, LLC, In re ............................................................. 3-39Hyperion Enters, In re ................................................................... 6-7

I

I.A. Durbin, Inc., In re .....................................................13-20, 15-7Iannacchino v. Ford Motor Co ...................................................... 1-2Icon Indus., Inc., In re .................................................................. 9-2Idaho Bank & Tr. Co. v. Cargill, Inc. ......................................6-2, 7-2Ide Jewelry Co., In re ..............................................................3-8, 3-9Immerfall, In re ............................................................................. 2-5In re 4-R Mgmt. Inc. ..............................................................4-5, 8-4In re 20th Century Enters. .......................................................... 3-32In re 1992, Inc. ................................................................3-25, 13-20



In re A-1 Paving & Contracting, Inc. .....................................4-5, 4-6In re A&B Homes, Ltd. ................................................................. 3-6In re A&T Kwik-N-Handi, Inc. .............................. 8-17, 15-11, 17-5In re Ace Lumber Supply, Inc. ....................................................... 4-4In re Ace Sports Mgmt., LLC ........................................................ 8-4In re Acme Motors, Inc. .............................................................. 21-3In re Adam .................................................................................. 21-6In re Adirondack Timber Enters., Inc. ......................................... 11-2In re Adkins ............................................................................... 13-27In re Adoni Grp., Inc. .................................................................. 17-2In re Advanced Turbo Prods., Inc. ................................................. 2-6In re AE Liquidation, Inc. ............................................................ 3-20In re Air Fla., Inc. ........................................................................ 3-42In re Air Vt. ..................................................... 3-33, 8-17, 15-4, 17-6In re Airwest Int’l ...................................................................2-4, 6-4In re A.J. Rackers, Inc. .................................................................. 8-4In re AJAX Integrated, LLC .................................... 3-13, 18-12, 19-3In re Ala. Land & Mineral Corp. ................................................... 3-5In re Alaska Fur Gallery, Inc. ........................................................ 6-6In re Alba ...................................................................................... 2-3In re Alberto ................................................................................ 3-21In re Alexander ...................................................................2-10, 8-19In re Aliquippa Mach. Co. ........................................................... 21-3In re All Am. Mfg. Corp. ............................................................. 3-13In re Allegheny Imaging Inst. .................................................... 13-21In re Allen ..........................................................................3-39, 3-41In re Alper-Richman Furs, Ltd. ................................................... 3-10In re Alvarado .............................................................................. 11-2In re AM Int’l, Inc. ...................................................................... 22-1In re AMCO Prods., Inc. ............................................................... 3-6In re Amereco Envtl. Serv., Inc. ................................................. 13-22In re Am. Bioculture, Inc. ........................................................... 14-1In re Am. Cartage, Inc. ....................................................3-44, 13-15In re Am. Family Mktg. Corp. ...................................................... 7-3In re Am. Home Furnishings Corp. .......................................... 13-20In re Am. Pie, Inc. ....................................................................... 18-3In re Am. Plating & Mfg. Co. ..................................................... 15-5In re Am. Saloons, Inc. ............................................................. 13-14In re Amex-Protein Dev. Corp. ....................................... 4-4, 4-5, 4-8In re AMSCO, Inc. ...................................................................... 8-17In re Anderson .................................................................3-43, 13-28In re Antekieir ............................................................................. 15-3In re Anthony ...................................................................3-40, 13-20In re Apex Oil Co. ....................................................................... 3-37

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In re Aragon Indus., Inc. ........................................................... 15-10In re Arctic Air, Inc. .................................................................... 4-10In re Armando Gerstel, Inc. ........................................................ 3-33In re Arnold ................................................................................. 8-15In re Asbridge ................................................................................ 6-1In re Ashford Apartments Ltd. P ’ship ......................................... 3-43In re Atchison .........................................................................2-6, 8-4In re Atl. Marble, Inc. .................................................................... 2-6In re Atl. Mortg. Corp. ................................................................ 3-40In re Atlas Techs., Inc. ................................................................. 8-19In re Augusta Tissue Mill, LLC ................................................... 8-13In re Autostyle Plastics, Inc. ........................................................ 11-3In re Auto-Train ........................................................................... 3-33In re Auza ...................................................................................... 6-3In re Avalon Software, Inc. .......................................................... 3-27In re Avcentral, Inc. ..................................................................... 3-20In re Axvig ................................................................................. 13-22In re Azalea Farms, Inc. ............................................................ 13-25In re B. Hollis Knight Co. ....................................................3-17, 8-2In re Babco, Inc. .......................................................................... 3-44In re Bailey ................................................................. 3-13, 4-6, 15-3In re Baker .................................................................... 1-4, 4-5, 15-9In re Bakersfield Westar Ambulance, Inc. .............................3-5, 14-5In re Balcain Equip. Co. ................................................................ 7-2In re Ballard ........................................................................8-19, 17-6In re Barnes ........................................3-14, 13-19, 13-29, 21-4, 21-5In re Barr ................................................................................... 13-22In re Barton .............................................................. 2-6, 13-8, 13-24In re Bason .................................................................................... 6-4In re Bates ..........................................................................6-3, 15-12In re Bay State York Co. ................................................................ 3-3In re Bazaar de la Cuisine Int’l, Inc. ............................................. 4-9In re BDP Inv. Grp. ..................................................................... 16-2In re Beach Television Partners .................................................... 3-30In re Beacon Realty Inv. Co. ...............................................8-21, 8-22In re Bechtold ............................................................................ 13-25In re Beck .................................................................................... 15-3In re Becker ........................................................................14-4, 15-7In re Belize Airways Ltd. ............................................................. 11-5In re Bell ...................................................................................... 15-8In re Bell Fuel Corp. .................................................................. 13-21In re Bellevue Place Assoc. .......................................................... 3-43In re Belmont Indus. ................................................................... 16-5In re Bengtson ..................................................................12-2, 15-11



In re Bennett ......................................................................4-11, 17-9In re Bennett Funding Grp., Inc. ................... 8-11, 8-19, 13-2, 14-10In re Benton Trucking Serv., Inc. ................................................. 13-8In re Beransen ..................................................................14-2, 15-11In re Berger .........................................................................15-5, 15-9In re Bergsieker .............................................................................. 8-2In re Berry ..........................................................................3-17, 8-12In re Beverage .......................................................................7-1, 15-2In re Biane ..................................................................................... 8-3In re Bibbs ................................................................................... 19-5In re Big Apple Volkswagen ........................................................... 4-7In re Big Squaw Mountain Corp. ................................................ 3-33In re Biloxi Prestress Concrete, Inc. .............................................. 6-5In re Binning ............................................................................. 13-25In re Bishop ................................................................................. 22-1In re Blackert ............................................................................. 13-26In re Blair ...................................................................................... 6-4In re Blanchard .................................................................3-41, 13-20In re Blankinship-Cooper, Inc. .................................................. 13-27In re Blatstein ................................................................................ 2-5In re Blier Cedar Co. ........................................................12-2, 15-10In re Bloomingdale Milling Co. ................................................... 15-4In re Blue Ridge Motel Assocs. .........................................3-42, 13-14In re Bluegrass Ford-Mercury, Inc. ................................................ 9-6In re Bob Schwermer & Assocs. .................................................. 13-9In re Boca Arena, Inc. .................................................................... 2-4In re Boden Min. Corp. ............................................................... 14-8In re Boersma .............................................................................. 3-10In re Boiling Springs Constr. Co. ................................................ 13-5In re Boling .................................................................................. 3-12In re Bolinger ............................................................................... 14-9In re Bollinger Corp. ...............................................................4-3, 4-8In re Bonds Distrib. Co. .............................................................. 12-3In re Bonnema ........................................................................... 13-22In re Boogaart of Fla., Inc. ........................................................... 3-42In re Boogie Enters. ..................................................................... 15-7In re Borden ......................................................................8-13, 19-15In re Borges ................................................................................. 11-2In re Bosson .................................................................................. 8-3In re Bowser ................................................................................ 15-3In re Boykins ............................................................................... 15-8In re Brace ..................................................................................... 7-4In re Bracewell ........................................................................... 19-17In re Brady ................................................................................... 19-5In re Brand Mgmt. Grp., Inc. ...................................................... 18-2

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In re Braniff Int’l Airlines, Inc. .................................................... 3-33In re Brannan .......................................................................4-11, 6-4In re Brawn ........................................................ 4-12, 8-7, 8-14, 8-16In re Bray ..................................................................................... 19-5In re Brendle’s Stores, Inc. ........................................................ 13-12In re Bressler ............................................................................... 18-8In re BRI Corp. ............................................................................ 3-10In re Brice .................................................................................... 21-8In re Bristol Assocs., Inc. ............................................................ 3-42In re Britt Motorsports, LLC ......................................................... 3-9In re Brower ................................................................................. 13-6In re Brown ..................................................... 4-7, 11-4, 13-24, 18-8In re Bucala ............................................................................... 14-10In re Bucyrus Grain Co. ............................................................ 13-22In re Bud Long Chevrolet, Inc. .............................................9-2, 15-3In re Bufkin Bros. ........................................................................ 17-7In re Bumper Sales, Inc. .............................................................. 11-4In re Burkart Farm & Livestock .................................................. 16-4In re Burnett ................................................................................ 15-2In re Bush ...............................................................................8-4, 9-5In re Butcher ......................................................................13-6, 13-7In re Buttke ................................................................................. 4-11In re Byrd .................................................................................... 16-4In re C Tek Software, Inc. .................................... 13-3, 13-19, 13-23In re Cable’s Enter., LLC ........................................................2-3, 4-1In re Cain .................................................................................... 21-2In re Cal. Pump & Mfg. Co. ..................................................... 14-11In re Cal. W. R.R., Inc. .......................................................3-28, 21-7In re Callahan Motors, Inc. ......................................................... 21-3In re Calore Express Co. .............................................................. 3-37In re Cam Trucking LLC ........................................................... 19-14In re Camareno ......................................................................... 13-28In re Cambridge Biotech Corp. .......................................13-12, 13-18In re Camelot Court, Inc. ................................................3-14, 13-19In re Camp Town, Inc. ................................................................ 21-5In re Campbell Sixty Six Express, Inc. .................................4-4, 14-2In re Camtech Precision Mfg., Inc. ............................................... 8-5In re Cantu .................................................................................... 4-9In re Carcorp., Inc. .................................................................... 18-13In re Carlos ................................................................................. 14-4In re Carlstrom ............................................................................ 17-8In re Carlyle ................................................................................ 15-6In re Carmack ....................................................................4-5, 13-20In re Carmichael Enters. ......................................................4-4, 15-5In re Carraway ............................................................................. 4-13



In re Castle Tire Ctr., Inc. ........................................................... 3-10In re Castle Ventures, Ltd. ........................................................ 13-20In re Cattle Complex Corp. ......................................................... 21-5In re Causer ’s Town & Country Super Mkt., Inc. ...................... 8-16In re C.C. & Co. ....................................................................... 14-10In re Centennial Indus., Inc. ................................................9-7, 21-5In re Ctr. Auto Parts ...................................................................... 4-5In re Cent. Ark. Broad. Co. ......................................................... 3-30In re Cent. Wis. Ag Supply, Inc. ............................... 4-12, 8-17, 10-2In re CFLC, Inc. .....................................................................2-4, 4-6In re CHA Haw., LLC ................................................................. 14-2In re Chama, Inc. .................................................................8-2, 17-3In re Chandler ............................................................................... 6-4In re Charolais Breeding Ranches, Ltd. ....................................... 15-6In re Charter First Mortg., Inc. ......................................13-20, 13-23In re Chase .................................................................................. 14-2In re Chaseley ’s Foods, Inc. ........................................................ 21-6In re Chattanooga Choo-Choo Co. ..................................13-20, 22-3In re Cheqnet Sys., Inc. ..........................................................4-4, 4-8In re Cheskey .............................................................................. 3-30In re Childers .............................................................................. 8-15In re Chorney .............................................................................. 3-34In re Chris-Don, Inc. ........................................................3-14, 13-19In re Chuning ................................................................................ 2-4In re Churchill Props. VIII Ltd. P ’ship ........................................ 3-43In re Cilek ................................................................................... 15-4In re Cimarron Nursing Ctr. ....................................................... 21-6In re Ciprian Ltd. ........................................................................ 3-14In re Circus Time, Inc. .............................................................. 15-10In re C.J. Rogers, Inc. .................................................................. 4-13In re Clark ................................................................................. 13-25In re Cleveland Freight Lines, Inc. ............................................ 13-22In re Clinton Hosp. Ass’n ......................................................... 13-23In re Coed Shop, Inc. .......................................................3-14, 13-19In re Coffee Cupboard, Inc. ....................................................4-6, 4-9In re Cohee .................................................................................... 2-5In re Cohen ......................................................................3-45, 13-21In re Cohutta Mills, Inc. ......................................................9-7, 21-5In re Coin-Telecomms., Inc. .................................................4-6, 4-10In re Colbert ................................................................................ 16-4In re Coldwave Sys., LLC ...................................................3-22, 3-23In re Collins ................................................................................ 13-2In re Colony Beach & Tennis Club, Inc. ..............................1-5, 21-6In re Colo. Mercantile Co. .......................................................... 11-3In re Colortran, Inc. ...................................................................... 2-3

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In re Columbus Typewriter Co. ................................................... 8-18In re Commercial Money Ctr., Inc. ........... 2-10, 13-10, 13-11, 13-16In re Confabco, Inc. .................................................. 11-4, 12-2, 17-3In re Connelly ........................................................................... 13-25In re Conrad .................................................................................. 4-4In re Constr. Alternatives, Inc. ...................................................... 3-3In re Conte .................................................................................... 6-4In re Cont’l Res. Corp. .................................................................. 6-4In re Contractors Equip. Supply Co. ........................................... 3-17In re Coody ................................................................................. 16-4In re Coones ................................................................................ 16-3In re Cooper ................................................................................ 3-33In re Cooper Mfg. Co. ................................................................. 2-12In re Corpus Christi Hotel Partners, Ltd. .........................3-42, 13-14In re Corsi ................................................................................... 4-11In re Coseo .................................................................................. 14-5In re Cosner .............................................................................. 13-22In re Cottage Grove Hosp. .......................................................... 15-6In re Coupon Clearing Serv., Inc. .................................................. 2-5In re Covey .................................................................................. 8-18In re CPM Energy Sys. Corp. ...................................................... 4-10In re Crabtree Constr. Co. ........................................................... 3-17In re Craft-Latimer .................................................................... 19-19In re Creel ................................................................................... 13-7In re Crowell ................................................................................. 2-9In re Cunningham ..............................................................14-5, 19-4In re Cupp ................................................................................. 13-25In re Curry ................................................................................ 13-26In re Cushman Bakery ................................................................ 11-4In re Custom Coals Laurel ...............................................3-34, 13-22In re C.W. Mining Co. ................................................... 3-2, 3-3, 8-8In re Cybernetic Serv., Inc. .................................................3-22, 3-25In re Cypress Foods, Inc. ............................................................. 3-33In re Dakota Country Store Foods, Inc. ...................................... 8-18In re Dalcon, Inc. .............................................................3-14, 13-19In re Dalebout ........................................................................... 13-28In re D&L Equip., Inc. ................................................................ 15-4In re Darling Lumber, Inc. ......................................................9-5, 9-6In re Data Entry Serv. Corp. ...................................................4-6, 4-7In re Davadick ............................................................................. 8-18In re Davies Ins. Serv., Inc. ....................................................... 13-21In re Davis ................................................................................. 13-16In re Davison ....................................................... 8-2, 8-3, 8-19, 10-2In re Days Cal. Riverside Ltd. P ’ship .......................................... 3-42In re Dayton Suzuki, Inc. .....................................................4-7, 4-10



In re D.C.I. Danaco Contractors, Inc. .......................................... 6-7In re DeCora ................................................................................. 2-9In re Deeb .................................................................................. 15-12In re De-Flectronics ..................................................................... 10-1In re Delta Molded Prods., Inc. ................................................. 15-10In re Delta-T Corp. ................................................................... 19-13In re DeSchamp .................................................................15-6, 15-9In re DeVincent ....................................................................4-6, 4-11In re Diaconx Corp. .................................................................. 13-20In re Dial Bus. Forms, Inc. .......................................................... 22-3In re Dickerson ............................................................................ 15-5In re Dickey ................................................................................... 6-7In re Dillard Ford, Inc. .................................... 3-6, 13-21, 15-4, 15-5In re Dittmer ............................................................................... 21-2In re Dixie Fuels, Inc. .................................................................. 15-7In re Don Miller, Inc. .................................................................... 4-6In re Don’s Elec., Inc. .................................................................... 3-3In re Door Supply Ctr., Inc. .......................... 15-3, 15-9, 15-11, 17-5In re Dorsey ................................................................................. 3-39In re Dorsey Elec. Supply Co. ....................................................... 6-5In re Downey Creations, LLC ....................................................... 3-8In re Drapery Design Ctr., Inc. ................................................... 3-18In re Dreiling ............................................................................. 13-24In re Drewry .....................................................................3-41, 13-19In re Duckworth ........................................................... 4-6, 6-3, 14-2In re Duke Roofing Co. ............................................................... 3-33In re Durham ................................................................................ 6-3In re Dwares ................................................................................ 11-3In re E.A. Fretz Co. ....................................................................... 6-4In re Eady ...................................................................................... 8-2In re E. Bos. Neighborhood Health Ctr. Corp. ............................ 3-34In re Ecco Drilling Co. ................................................................ 3-13In re EDM Corp. ................................................................8-11, 8-14In re Edwards Equip. Co. .....................................................9-5, 21-3In re E.F. Anderson & Son ........................................................... 4-11In re Eisaman ................................................................................ 9-7In re EJM, Inc. ............................................................................... 4-9In re Elia ...................................................................................... 14-4In re Ellingson Motors, Inc. ..................................... 15-3, 21-3, 21-4In re Elridge ................................................................................. 14-9In re Emergency Beacon Corp. .................................................... 13-8In re Endicott .............................................................................. 3-20In re Engle ..................................................................................... 7-2In re Enter. Indus., Inc. ................................................................. 2-6In re Envtl. Aspecs, Inc. .............................................................. 17-6

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In re Envtl. Sys., Inc. ........................................................15-2, 15-11In re E.P.G. Comput. Servs. ......................................................... 15-6In re Equip. Leasors of Pa. ........................................................... 3-21In re Erwin .......................................................... 4-4, 4-7, 4-11, 8-12In re ESM Gov’t Sec., Inc. ......................................................... 13-18In re E-Spire Commc’ns, Inc. .................................................... 13-11In re Esquire Produce Co. .................................................15-7, 15-10In re Estate of Angiulli ................................................................ 3-30In re Estate of Moukalled ............................................................ 3-39In re Estate of Simpson ................................................................. 6-3In re Everett Home Town Ltd. P ’ship ............................................ 9-3In re Excel Stores, Inc. ................................................................. 8-16In re Expressco, Inc. .................................................................... 3-33In re E-Z Serve Convenience Stores, Inc. .................................. 13-23In re Eyerman ................................................................................ 8-4In re Fabers, Inc. .......................................................................... 3-10In re Fagan .................................................................................. 14-8In re Fairway Wholesale, Inc. .............................................14-5, 14-8In re Faison ............................................................................... 13-24In re Falkenberg ........................................................................... 3-35In re Farley .................................................................................. 11-2In re Fassinger ............................................................................... 6-5In re Ferro ...................................................................................... 7-2In re Ferry Rd. Props., LLC ....................................................... 13-15In re Fibre Glass Boat Corp. ...............................................4-9, 15-11In re Fields .................................................................................. 11-2In re Filtercorp., Inc. ..............................................................7-1, 7-2In re Fiscante ............................................................................... 13-5In re Flores de N.M., Inc. .......................................................... 13-28In re Florio .................................................................................. 3-31In re Floyd ................................................................................... 4-11In re Fogarty .............................................................................. 15-12In re Forehand ............................................................................. 8-19In re Formatech, Inc. ................................................................. 19-10In re Foster .................................................................................. 16-3In re Fowler ........................................................................10-2, 12-3In re Franklin ................................................................................ 6-3In re Frasch ............................................................................... 13-24In re Frazier ........................................................................4-10, 16-3In re Freeborn .............................................................................. 3-40In re Freeman ............................................................................ 14-10In re French ........................................................................10-2, 12-3In re Fricks ................................................................................ 15-11In re Fried Furniture Corp. .......................................................... 11-3In re Fuell .................................................................................... 8-11



In re Fullop .................................................................................... 4-9In re Fuqua .................................................................................. 15-7In re FV Steel & Wire Co. ............................................................. 8-7In re Gain Elecs. Corp. .............................................................. 13-27In re Gamma Ctr., Inc. ............................................................. 19-12In re Garrett O. Driscoll & Assocs. ............................ 9-7, 17-5, 17-6In re Garrow ................................................................................ 17-3In re Gary Aircraft Corp. ....................................................3-20, 3-21In re Gary & Connie Jones Drugs, Inc. ........................................ 7-2In re Geary ’s Bottled Liquors Co. ................................................ 21-5In re Gee ..................................................................................... 3-33In re GEM Refrigerator Co. ......................................................... 2-12In re Gene Express, Inc. .............................................................. 14-4In re George ....................................................................13-24, 13-26In re George B. Kerr, Inc. ............................................................... 4-9In re Georgetown Steel Co. ........................................................... 3-8In re G.G. Moss Co. ................................................................... 20-2In re GGVXX, Ltd. ...................................................................... 3-44In re Giaimo ................................................................................ 4-11In re Gibson ................................................................... 6-2, 6-4, 6-7In re Gibson Grp., Inc. ................................................................ 3-37In re Gibson’s Disc. Pharmacy ...........................................8-17, 12-3In re Gilchrist ................................................................................ 6-2In re Gilder .................................................................................. 13-7In re Glasco, Inc. ......................................................................... 8-20In re Glass ................................................................................... 17-8In re Glob. Envtl. Servs. Grp., Inc. ................................................ 8-7In re Goolsby ............................................................................... 17-5In re Gordon Car & Truck Rental, Inc. ..................................... 13-18In re Gordon Square Pharmacy, Inc. ........................................... 21-3In re Grabowski ........................................................................... 15-4In re Graham ................................................................................. 8-7In re Grape Arbor, Inc. .........................................................9-2, 10-1In re Gray .................................................................................. 13-28In re Great Atl. & Pac. Tea Co. ................................................... 13-2In re Great Basin Transp., Inc. .................................................... 17-5In re Greater Atl. & Pac. Inv. Grp. ...................................3-42, 13-14In re Greater Jacksonville Transp. Co. ........................................ 21-6In re Green .................................................................................. 8-15In re Green Corp. .............................................................3-42, 13-14In re Green River Coal Co. ......................................................... 21-5In re Greenbelt Co-op., Inc. ...............................................8-19, 8-21In re Greenline Equip., Inc. ........................................................... 3-4In re Gregory ............................................................................. 19-16In re Greives ...........................................................................4-4, 7-3

T–40


In re Grey .............................................................................7-2, 15-5In re GRF, Inc. ..................................................................3-14, 13-19In re Grieb Printing Co. .............................................................. 17-6In re Griffin ........................................................................8-3, 13-29In re Griffith ...................................................................13-10, 13-22In re Grizaffi .................................................................................. 6-4In re Grogan ................................................................................ 13-5In re Gross Mfg. & Imp. Co. ....................................................... 3-10In re Gross-Feibel Co. ................................................................. 3-33In re Gulf Forge Co. .................................................................... 15-4In re Gustafson ........................................................................... 8-15In re Hadley ............................................................................... 18-12In re Haley & Steele, Inc. .............................................................. 3-8In re Halls ................................................................................. 13-26In re Halmar Distribs., Inc. ......................................................... 15-3In re Hamilton .......................................................................... 18-11In re Hammons ..................................................................9-14, 17-5In re Hardage ................................................................................. 4-6In re Hargrove ............................................................................. 17-8In re Harmon .............................................................................. 4-11In re Harper ............................................................................... 18-11In re Harris .................................................................................. 15-8In re Harvey Goldman & Co. ..............................................8-7, 8-14In re Hayes ............................................................. 3-34, 13-22, 21-4In re Heger .................................................................................. 16-3In re Heide .................................................................................. 3-40In re Heien ................................................................................ 19-15In re Heims ............................................................................... 13-25In re Hengalo Enters. ................................................................ 13-18In re Herbolsheimer .................................................................... 16-5In re Hergert ............................................................. 11-2, 11-3, 12-1In re Heritage House Interiors, Inc. ............................................ 11-3In re HGS Technical Assoc., Inc. ................................................ 10-2In re Hickey ................................................................................. 15-7In re Hickory Printing Grp., Inc. ................................................. 19-3In re Hicks ................................................................................ 18-12In re Highland Constr. Mgmt. Serv., LP ...................................... 21-6In re Hillside Assocs. Ltd. P ’ship .......................................3-43, 15-7In re Hillyard Drilling Co. ..................................................21-4, 22-2In re Himlie Props., Inc. ............................................................ 13-20In re Hinson .............................................................................. 13-28In re Hinson & Hinson, Inc. ....................................................... 8-16In re Hintze ........................................................................4-10, 14-4In re Hite ................................................................................4-5, 4-9In re H.L. Bennett Co. ................................................................. 15-6



In re Hobart ................................................................................... 7-3In re Hodgin .............................................................................. 15-10In re Hogan ................................................................................. 17-8In re Holladay House, Inc. .......................................................... 15-8In re Hollie .................................................................................. 13-6In re Holmes ............................................................................... 8-20In re Holstein Mack & Klein ..................................................... 13-13In re Horvath ......................................................................17-7, 17-8In re Hot Shots Burgers & Fries, Inc. ......................... 2-7, 8-2, 13-28In re Houts .................................................................................. 14-7In re Howard ........................................................................2-15, 6-5In re Howard's Appliance Corp. .................................................. 2-15In re Hoyt’s, Inc. ......................................................................... 14-1In re Hryniewicz ............................................................................ 2-4In re HT Pueblo Prop., LLC ........................................................ 3-42In re Hubka ................................................................................. 21-3In re Hughes ................................................................................ 17-9In re Hunt’s Pier Assocs. ............................................................... 2-6In re Huntzinger ........................................................................ 13-20In re Hurst .................................................................................. 2-12In re HW Partners, LLC .............................................................. 3-39In re Hyperion Enters. ................................................................... 6-7In re I.A. Durbin, Inc. ......................................................13-20, 15-7In re Icon Indus., Inc. ................................................................... 9-2In re Ide Jewelry Co. ...............................................................3-8, 3-9In re Immerfall .............................................................................. 2-5In re Indian Springs Farm & Ranch, Inc. ...........................14-5, 15-2In re Industro Transistor Corp. ................................................... 17-7In re Info. Exch., Inc. ................................................................ 13-19In re Inman ........................................................................13-8, 13-9In re Int’l Bldg. Components ..................................................... 13-27In re Inv. & Tax Servs., Inc. ........................................................ 3-33In re Invs. & Lenders, Ltd. ...............................................3-40, 13-12In re Iowa Oil Co. ......................................................................... 2-6In re Isenbart ............................................................................. 13-25In re Isringhausen ....................................................................... 21-3In re IT Grp., Inc. ..............................................................9-3, 13-20In re Italian Oven, Inc. .............................................................. 13-19In re Ivenux, Inc. ....................................................................... 14-10In re J.A.G.G., Inc. ...................................................................... 17-6In re James .........................................................................6-5, 19-15In re J&J Auto Sales, Inc. .............................................................. 3-5In re JCM Coop., Inc. ................................................................. 15-6In re Jeff Benfield Nursery, Inc. ..................................................... 3-2In re JII Liquidating, Inc. ............................................................. 3-13

T–42


In re Jim Ross Tires, Inc. .....................................................8-7, 8-11In re John’s Bean Farm of Homestead, Inc. .................................. 8-7In re Johnson ..................................................... 6-2, 11-2, 15-7, 19-4In re Jones ................................................................................... 21-2In re Joseph Kanner Hat Co. ..................................................... 13-22In re Joy ......................................................................................... 2-7In re Joyce ...................................................................................... 8-3In re Judkins .............................................................................. 13-25In re Julien Co. ...................................................................2-14, 18-2In re Just for Kids, Inc. .................................................................. 9-7In re Kalamazoo Steel Process, Inc. ........................................9-2, 9-3In re Kam Kuo Seafood Corp. ...................................................... 17-6In re K&P Logging, Inc. ............................................................... 14-8In re Kane ................................................................. 14-2, 15-4, 17-9In re Kanoff ................................................................................. 2-11In re Kazmierczak .......................................................................... 6-4In re Kearney Hotel Partners ............................................3-42, 13-14In re Keefer .................................................................................. 10-2In re Keene Corp. ...............................................................13-2, 14-9In re Keisler ................................................................................... 4-9In re Kellstrom Indus., Inc. ...................................................... 19-15In re Kelly Grp., Inc. ................................................................. 13-12In re Kelton Motors, Inc. ........................................................... 15-11In re Kenco Consol., Inc. .......................................................9-6, 9-8In re Keneco Fin. Grp., Inc. ......................................................... 15-3In re Kennedy Mortg. Co. ........................................................... 3-40In re Kevin W. Emerick Farms, Inc. ............................................ 16-2In re Keydata Corp. ....................................................................... 3-2In re Kids Stop of Am., Inc. .................................................4-9, 4-10In re Kim ................................................................................6-4, 6-6In re Kinderknecht ...................................................................... 8-12In re King .................................................................................... 15-9In re Kingsley ............................................................................ 13-24In re Kirk ..........................................................................3-41, 13-19In re Kirk Kabinets ...................................................................... 15-7In re Kitchin Equip. Co. .............................................................. 4-13In re K.L. Smith Enters. .............................................................. 13-9In re Klein ................................................................................. 18-12In re Klein Glass & Mirror, Inc. .................................................. 3-17In re Kline Eng’g, PC ..................................................................... 2-5In re Klipfer ................................................................................. 16-4In re Knudson .............................................................................. 8-19In re Kohl .................................................................................... 14-2In re Kors, Inc. .....................................................................8-2, 22-1In re Kriger ................................................................................ 13-28



In re Kroehler Cabinet Co. .......................................................... 3-34In re Kruckenberg ........................................................................ 21-5In re Kruger ............................................................................... 13-26In re Kruse .......................................................... 13-24, 13-25, 13-26In re Kuhn Constr. Co. ........................................................3-4, 3-16In re Kulesza ................................................................................ 8-16In re La Selle’s Bicycle World ...................................................... 8-18In re Ladd ...................................................................................... 7-3In re Lakeview Motor Inn, Inc. ........................................3-42, 13-14In re Laminated Veneers, Inc. ............................................14-6, 14-7In re Lampiris .............................................................................. 3-45In re Lance ................................................................................ 18-12In re L&K Transp. Co. ......................................................10-2, 13-22In re Lanzatella .....................................................................4-6, 4-11In re Larsen ................................................................................. 8-13In re Latin Inv. Corp. .....................................................13-12, 13-18In re Laurel Hill Paper Co. .......................................................... 3-31In re Laursen ....................................................................8-14, 18-12In re Law ..................................................................................... 16-5In re Law Research Serv., Inc. ..................................................... 3-35In re LDB Media, LLC ................................................................. 14-5In re Lea Lumber & Plywood LLC ............................ 17-3, 17-6, 17-8In re Leach ................................................................................... 11-3In re Lefevre ............................................................................4-9, 8-3In re Legal Data Sys., Inc. ........................................................... 14-5In re Lehner ................................................................................. 15-8In re Leisure Time Sports, Inc. .................................................... 11-5In re LeMieux .............................................................................. 13-8In re Leonard ................................................................................. 2-7In re LeSueur ’s Fiesta Store, Inc. ................................................ 3-42In re Levine’s Delicatessen & Rest., Inc. ....................................... 4-8In re Levins ................................................................................. 8-16In re Levitz Ins. Agency, Inc. ........................................ 4-4, 4-7, 14-1In re Lewis ..................................................................................... 2-3In re LFT, Ltd. ............................................................................. 8-18In re Liebe ................................................................................. 13-24In re Lifestyle Home Furnishings, LLC ................................9-2, 14-2In re Lindley ................................................................................ 10-2In re Lintz W. Side Lumber Co. ................................................... 8-15In re Lions Farms, Inc. .....................................................13-25, 16-3In re Litchfield Constr. Mgmt., Inc. .......................................... 13-18In re Little Brick Shirthouse, Inc. .............................................. 14-11In re Little Puffer Billy, Inc. ....................................................... 14-11In re LMJ, Inc. ............................................................................. 15-6In re LMS Holding Co. .................................................................. 9-5

T–44


In re Lockwood ............................................................................ 15-6In re Logan ................................................................................ 13-27In re Lloyd ................................................................................. 18-12In re Lohrey Enters., Inc. ............................................................... 8-7In re Long Chevrolet, Inc. ................................................3-34, 13-18In re Lortz ................................................................................. 18-12In re Loving Homes, Inc. ............................................................ 14-6In re Lull ..................................................................................... 13-2In re Lynch .........................................................................15-1, 15-3In re M. Vickers, Ltd. .......................................................3-42, 13-14In re Mach., Inc. .......................................................................... 19-2In re MacMillan Petroleum (Ark.), Inc. ......................................... 2-7In re Maddox ................................................................................. 4-9In re Magrey .................................................................................. 8-3In re Mahon ................................................................................ 15-4In re Maison Grande Condo. Ass’n ............................................ 14-4In re Major Funding Corp. .......................................................... 3-39In re Malzac ................................................................................ 15-5In re Mammoth Spring Distrib. Co. ......................................... 13-20In re Mgmt. by Innovation, Inc. .................................................. 15-1In re Mancini Meat & Provision Co. ............................................ 4-5In re M&S Grading, Inc. ........................................................... 18-12In re Mann .................................................................................... 4-5In re Mansour ....................................................................15-6, 15-7In re Maple Contractors, Inc. ...................................................... 17-6In re Maples ................................................................................ 8-19In re Marbella & Co. ..................................................................... 4-1In re Marble Cliff Crossing Apartments, LLC ........................... 13-28In re Mars Stores, Inc. ................................................................. 14-2In re Martin ............................................................................... 13-20In re Martin Grinding & Mach. Works, Inc. ............ 4-10, 14-1, 14-2In re Martinez ........................................................................4-4, 4-9In re Martronics .....................................................................4-7, 4-8In re Maryville Sav. & Loan Corp. .....................................3-39, 3-40In re Mattick ............................................................................. 13-26In re McAllister ....................................................................6-3, 14-5In re McBee ................................................................ 8-19, 8-20, 9-4In re McCann .............................................................................. 3-44In re McCauley ’s Reprographics, Inc. ............................................ 9-7In re McCloy ......................................................................21-4, 21-5In re McCormick ......................................................................... 4-11In re McCoy ................................................................................ 10-2In re McFarland ............................................................................. 2-7In re McGovern Auto Specialty, Inc. ........................................... 8-18In re McGreevy ............................................................................ 13-5



In re McKeon ......................................................................14-9, 15-6In re McLean Indus., Inc. ............................................................ 3-22In re McLeod ............................................................................... 14-3In re McMannis .......................................................................... 16-4In re McMullen ........................................................................... 11-2In re McNair ............................................................................... 3-41In re McQueen .............................................................................. 6-1In re Media Props., Inc. ....................................................3-30, 13-22In re Medowmak Canning Co. ..................................................... 3-4In re Megamarket of Lexington, Inc. ................................3-33, 13-21In re Merrick ............................................................................. 13-28In re Merrill ................................................................ 6-2, 15-7, 21-4In re Merritt Dredging Co. .......................................................... 3-12In re Merten .....................................................................3-42, 13-21In re Metric Metals Int’l, Inc. ................................................... 13-20In re Metro Motor Sales, Inc. .................................................... 13-18In re Metrobility Optical Sys., Inc. .............................................. 20-2In re Mewes ................................................................................. 14-9In re Meyer-Midway, Inc. .....................................................9-7, 20-2In re Michelle’s Hallmark Cards & Gifts, Inc. ........... 8-16, 9-6, 17-5In re Microband Cos. ................................................................ 18-12In re Mid City Hotel Assocs. ...................................................... 3-43In re Midas Coin Co. .................................................................... 6-5In re Mid-Atl. Piping Prods. ...............................................14-5, 17-5In re Middle Atl. Stud Welding Co. ....................................7-2, 15-12In re Mid-West Motors, Inc. ...................................................... 13-22In re Miguel ................................................................................. 15-5In re Millennium Prods., Inc. ........................................................ 2-3In re Miller ............................................................ 2-3, 3-2, 4-8, 8-13In re Miller Bros. Lumber Co. ..................................................... 21-6In re Milton Abeles, LLC ...................................................18-4, 2-10In re Mines Tire Co. ..........................................................8-11, 8-15In re Mintz ................................................................................ 13-23In re Missionary Baptist Found. .................................................. 3-30In re Mistura, Inc. ....................................................................... 16-5In re Mitchell ................................................................................ 4-3In re Mitchell Bros. Constr. ......................................................... 15-6In re Mobile Traveler, Inc. ......................................................... 15-11In re Modafferi ...................................................................4-10, 4-11In re Modern Eng’g & Tool Co. ............................................4-8, 15-4In re Modern Plastics Corp. ...................................................... 13-15In re Monroe Cty. Hous. Corp. ................................................... 3-44In re Montagne ......................................................... 14-5, 14-9, 15-4In re Montreal, Me. & Atl. Ry. .................................................... 3-34

T–46


In re Morgan ............................................................................. 18-12In re Morken ............................................................................... 22-2In re Morristown Lincoln-Mercury, Inc. .............................3-5, 13-14In re Morton ................................................................................ 13-2In re Mount ................................................................................. 16-3In re Mouton ............................................................................... 19-3In re Moye ................................................................................. 18-12In re Munger ............................................................................. 13-25In re Murcock Mach. & Eng’g Co. ............................................ 19-15In re Murphy ............................................................................... 14-3In re Murphy Inns, Inc. ............................................................... 11-3In re Murray Bros. ......................................................................... 4-7In re Music City RV, LLC .............................................................. 3-6In re My Place or Yours, Inc. ....................................................... 8-16In re Mycro-Tek, Inc. ..................................................................... 3-5In re Nacio Sys., Inc. ..............................................................4-4, 7-1In re Nara Non Food Distrib. Inc. ............................................... 8-17In re Nason ................................................................................... 6-6In re Nat’l Mill, Inc. .................................................................... 21-3In re N.C.P. Mktg. Grp., Inc. ...................................................... 3-26In re Neatex, Inc. .......................................................................... 9-7In re Nelson .....................................................................15-8, 15-10In re Newman ..................................................................4-11, 13-22In re Nichols ............................................................................... 3-40In re Nickerson & Nickerson, Inc. ...................................15-4, 15-11In re Nicolls ................................................................................ 3-31In re Nightway Transp. Co. ........................................................... 7-2In re Nix .................................................................................... 13-18In re NMFC, LLC ...................................................................... 13-23In re Ne. Chick Serv., Inc. ....................................................7-4, 13-6In re Northport Marina Assocs. .................................................. 3-44In re Northview Motors, Inc. .................................................... 13-21In re Nottingham ..................................................................4-4, 4-6In re Nowling .............................................................................. 8-19In re Numeric Corp. ...............................................................4-3, 4-4In re Nunley .............................................................................. 15-10In re Nutgrass ............................................................................ 19-16In re Nyack Rug & Furniture Co. ................................................ 15-9In re Oak Rock Fin., LLC ...................................................11-2, 17-2In re O&G Leasing, LLC ............................................................. 14-2In re Ocean Place Dev. LLC ........................................................ 3-42In re Oceanview/Va. Beach Real Estate Assocs. ................3-42, 13-14In re Old Colony, LLC ................................................................. 3-43In re Olm Assocs. ........................................................................ 3-45



In re Omni Enters. ........................................................................ 6-6In re O’Quinn ............................................................................. 17-3In re Ore Cargo, Inc. ................................................................... 3-45In re Ortiz ..................................................................................... 4-6In re Otha C. Jean & Assoc., Inc. ............................................... 3-37In re Otto Fabrics, Inc. .......................................................3-22, 3-24In re Otto Farms, Inc. ............................................................... 13-23In re Outboard Marine Corp. ...............................................4-6, 15-2In re Owensboro Canning Co. ..................................... 4-3, 4-6, 4-10In re Pac. Trencher & Equip., Inc. ......................................4-13, 15-6In re Pac./W. Commc’ns Grp., Inc. .............................................. 3-44In re Page ........................................................................14-11, 15-11In re Palmer ............................................................................... 13-29In re Palmetto Pump & Irrigation, Inc. ..................................... 13-20In re Paramount Int’l, Inc. ............................................................ 9-2In re Parkview Adventist Med. Ctr. ........................................... 13-13In re Parsons Coll. ....................................................................... 14-5In re Pasteurized Eggs Corp. ........................................................ 3-24In re Paul Pack Steel Erection Co. ....................................3-37, 13-21In re Payne .................................................................................. 19-3In re PBR Commc’ns Sys., Inc. ................................................... 3-30In re Peaslee ................................................................................ 19-4In re Penn Hous. Corp. ................................................................. 4-5In re Pennar Paper Co. .........................................................4-5, 17-5In re Peregrine Entm’t, Ltd. ......................................................... 3-27In re Perez ............................................................................2-10, 3-5In re Permian Anchor Servs., Inc. ................................................. 4-8In re Peska Assocs., Inc. ................................................................ 6-1In re Petersburg Regency, LLC ..................................................... 21-2In re Pettit Oil Co. .................................................................3-6, 3-9In re PFA Farmers Mkt. Ass’n ....................................................... 3-4In re Pfautz .................................................................................. 18-8In re Phillips .................................................................................. 4-5In re Phillips-Camper .................................................................. 2-11In re Phipps ................................................................................. 14-2In re Phx. Marine Corp. .............................................................. 3-45In re Pickle Logging, Inc. ..................................................14-9, 15-10In re Pischke ................................................................................ 17-7In re Pizzano ............................................................................... 13-2In re Plaza Home Ctr., Inc. ......................................................... 15-4In re Plummer ............................................................................. 17-6In re Premier Golf Props. LP ....................................................... 3-44In re Pretzer ................................................................................. 8-18In re Printz ................................................................................ 19-17In re Prod. Design & Fabrication, Inc. ................... 14-3, 14-8, 14-10

T–48


In re Prof ’l Ins. Mgmt. .............................................................. 13-21In re Proteva, Inc. .......................................................................... 2-4In re Provident Hosp. & Training Ass’n ........................................ 2-8In re Providerx of Grapevine, LLC ...................................13-16, 14-9In re PTM Techs., Inc. ................................................................ 8-13In re Pub. Leasing Corp. ................................................................ 6-5In re Pubs, Inc. .......................................................................2-8, 8-4In re Pubs of Champaign .............................................................. 2-6In re Pulley .................................................................................. 16-4In re Punta Gorda Assocs. ................................................3-42, 13-14In re Purdy ................................................................................ 19-13In re Pye ........................................................................................ 3-2In re QDS Components, Inc. ...................................................... 3-12In re Quisenberry .......................................................................... 2-2In re QuVIS, Inc. ......................................................................... 11-2In re Rader ................................................................................... 13-5In re Rainbow Mfg. Co. ............................................................... 21-7In re Rand ..............................................................................4-5, 4-6In re R.&L. Cartage & Sons .......................................................... 4-7In re Raymond F. Sargent, Inc. ...........................................8-17, 10-2In re Reaster ................................................................................ 11-5In re Rebel Rents, Inc. ................................................................. 3-13In re Reckart Equip. Co. .............................................................. 17-2In re Reeco Elec. Co. ................................................................... 8-17In re Reid Commc’ns, Inc. .......................................................... 17-5In re Reiser ................................................................................ 15-10In re Reitter Corp. ..................................................................... 13-14In re Remcor, Inc. ........................................................................ 3-33In re Renaud ...................................................................18-12, 19-16In re Renshaw ............................................................................... 6-6In re Rex Grp., Inc. ..................................................................... 13-2In re Rex Printing, Inc. ................................................................ 17-5In re Rice ..................................................................................... 11-2In re Richards ...................................................................15-9, 15-11In re Richman ........................................................................... 13-23In re Richmond ........................................................................... 19-3In re Ridgely Commc’ns, Inc. ...................................................... 3-30In re Rieber .................................................................................. 20-2In re Ripley Oil Co. ....................................................................... 3-4In re Riss Tanning Corp. ............................................................... 6-5In re Ritchie .............................................................................. 18-12In re Rite-Cap, Inc. ....................................................................... 4-4In re Rivet ..................................................................................... 6-2In re Robert E. Derecktor of R.I., Inc. ......................................... 3-20In re Roberts ................................................................................ 16-4



In re Rogers ................................................................................. 3-34In re Roman Cleanser Co. ..................................................3-25, 3-26In re Rose .................................................................................... 2-11In re Roser ................................................................................... 19-4In re Rowe ............................................................... 4-4, 4-8, 4-9, 8-7In re Roy A. Dart Ins. Agency, Inc. ............................................. 3-35In re Russell ................................................................................. 3-10In re Ryan .................................................................................. 13-27In re Sabol ..................................................................................... 4-9In re Sabre Farms, Inc. .............................................................. 13-27In re Safeguard Self-Storage Tr. .................................................... 3-43In re Sand & Sage Farm & Ranch, Inc. ..................................... 13-28In re S&J Holding Corp. ............................................................ 13-22In re Sandler ...........................................................................4-5, 5-6In re S&S Mach., Inc. ................................................................... 9-7In re Sanelco .................................................................................. 6-2In re Sarah Michaels, Inc. ..............................................13-15, 19-12In re Sarex Corp. ......................................................................... 14-6In re Saunders ............................................................................. 18-2In re Save-on-Carpets of Ariz., Inc. ............................................. 17-7In re Saxe .................................................................................... 19-5In re Schmaling ......................................................................... 13-24In re Schmidt ............................................................................ 13-24In re Schneider .......................................................................... 13-24In re Schutz ............................................................ 4-10, 14-3, 14-10In re Schwab ................................................................................ 16-3In re Schwinn Cycling & Fitness, Inc. .......................................... 2-9In re Scott .............................................................................9-7, 11-2In re Scotto Rest. Grp., LLC .......................................................... 2-4In re Sealy ...................................................................................... 4-7In re Searcy .................................................................................... 8-3In re Searles ................................................................................. 10-1In re Sekutera ................................................................................ 6-5In re SemCrude, LP ............................................................19-3, 19-6In re Serv. Lawn & Power, Inc. .................................................... 8-15In re Seventeen S. Garment Co. .........................................8-17, 8-18In re SGE Mortg. Funding Corp. ................................................. 3-39In re SGK Ventures, Inc. ............................................................... 3-6In re Shenandoah Warehouse Co. ................................................. 7-1In re Shepard ............................................................................... 16-3In re Shepler .............................................................................. 13-10In re Shiflett .............................................................................. 13-22In re Shinville Assocs., Inc. ....................................................4-4, 4-8In re Shirel .........................................................................14-3, 14-4

T–50


In re Sho-Me Nutriceuticals, Inc. .................................................. 8-2In re Shop-N-Go of Me., Inc. .................................................... 14-10In re Shore Haven Motor Inn, Inc. ..................................3-42, 13-14In re Shoreline Elec. Supply Co. .............................................4-8, 4-9In re Shuster .............................................................................. 13-20In re Siemers ..........................................................................2-7, 7-1In re Silicon Electro-Physics, Inc. ................................................ 3-34In re Silver Dollar, LLC ................................................................. 8-7In re Silvernail Mirror & Glass, Inc. ......................................... 13-21In re Simpson .............................................................................. 10-2In re Simpson Motor Co. ............................................................ 8-22In re Sims Office Supply, Inc. .................................................7-1, 7-4In re Singer Prods. Co. ................................................................ 14-1In re Siravo ................................................................................ 15-10In re Skagit Pac. Corp. ......................................................2-12, 18-12In re Slippery Rock Forging, Inc. ............................................... 13-21In re S.M. Acquisition Co. .......................................................... 14-2In re Smith ..............................................3-30, 3-34, 4-7, 10-1, 10-2,

............................................................................ 14-7, 19-5, 22-1In re Smith’s Home Furnishings, Inc. ....................................... 19-13In re Smith-Whitehead, Inc. .......................................................... 8-2In re SMS, Inc. .......................................................................... 13-20In re Snelson ............................................................................... 14-9In re S.O.A.W. Enters., Inc. ....................................................... 13-20In re Soden-Mardane Excavating, Inc. ................................14-1, 15-3In re Softalk Publ’g Co. ............................................................... 15-2In re S.O.M.B., Inc. ....................................................................... 4-4In re Sooner Oil & Gas Corp. ....................................................... 8-3In re Sounds Distrib. Corp. ......................................................... 8-16In re S. ....................................................................................... 13-21In re S. Supply Co. ...................................................................... 8-17In re Se. Materials, Inc. ............................................................... 19-4In re Se. Stud & Components, Inc. ............................................. 18-5In re Sw. Pa. Nat. Res., Inc. ........................................................... 6-2In re Southworth ......................................................................... 3-39In re Spaziano ................................................................................ 6-2In re Spearing Tool & Mfg. Co. ............................................8-8, 8-11In re Specialcare, Inc. .................................................................... 9-5In re Specialty Foods ................................................................. 13-20In re Spirit of W., Inc ..................................................................... 9-7In re Sports Publ’g, Inc. ............................................................... 19-5In re Sports Shack, Inc. ............................................................... 17-6In re Sportsland, Inc. ..............................................................4-4, 4-5In re Sportwear Shoppe, Ltd. ....................................................... 8-16



In re SRJ Enters. ................................................... 13-10, 13-18, 14-7In re SSE Int’l Corp. .......................................................13-18, 13-19In re Standard Foundry Prods., Inc. .......................................2-6, 8-4In re Stanton ............................................................................... 8-21In re Starks .................................................................................. 2-12In re Stearns .................................................................................. 4-9In re Stein .............................................................................4-9, 4-10In re Stephens ............................................................................. 15-4In re Sterling United, Inc. ........................................................... 15-2In re Stofko .........................................................................7-1, 15-11In re Stout ................................................................................... 16-2In re Straight ............................................................................... 14-2In re Strata Title, LLC ............................................................... 13-24In re Strickland ............................................................................ 8-19In re Strope .................................................................................... 6-4In re Stuewe ................................................................................ 2-12In re Stump ................................................................................. 14-4In re Summit Creek Plywood Co. ................................................. 4-8In re Summit Staffing Polk Cty. Inc. ............................................. 9-4In re Sun Air Int’l, Inc. ......................................................3-16, 3-17In re Sunberg ......................................................................7-2, 13-26In re Sunrise Farm Mkt. .............................................................. 4-10In re Sunshine Books, Inc. ............................................................ 6-5In re Super Treads, Inc. ............................................................... 21-3In re Supplies & Servs., Inc. .......................................................... 2-8In re Swati, Inc. ........................................................................... 8-19In re Swearingen ......................................................... 4-10, 8-3, 14-2In re Sys. Eng’g & Energy Mgmt. Assoc., Inc. ........................... 13-14In re Szerwinski ......................................................................... 13-28In re Tak Commc’ns, Inc. ........................................................... 3-30In re Taylor .......................................................................15-11, 19-4In re Taylor Mobile Homes, Inc. ................................................... 4-7In re Taylored Prods., Inc. ..................................................7-2, 15-11In re Taylorville Eisner Agency, Inc. .............................................. 9-4In re Tebbs Constr. Co. ............................................................... 15-4In re Techno Prods., Inc. ............................................................. 15-6In re Tepper Indus. .................................................................... 14-11In re Terry ...........................................................................15-4, 15-5In re Terry Pierson, Inc. ............................................................... 8-15In re T-H New Orleans Ltd. P ’ship ............................................. 3-42In re Thermal Barriers, Inc. .......................................................... 9-2In re Thomas .....................................................................8-17, 13-6In re Thomas Commc’ns, Inc. .................................................... 3-30In re Thompson .................................................................15-8, 19-3In re Thompson Boat Co. ......................................................... 13-21

T–52


In re Thorner Mfg. Co. ............................................................... 22-2In re Thorsell .............................................................................. 11-5In re Thriftway Auto Supply, Inc. .......................................8-16, 8-21In re Thrun ................................................................................. 14-5In re Toppo .................................................................................. 15-6In re Tops Appliance City, Inc. .................................................. 13-13In re Topsy ’s Shoppes, Inc. .............................................13-18, 13-20In re Torgerson Co. ..........................................................14-11, 15-6In re Tower Air, Inc. ...........................................................3-20, 3-33In re Tower Tech, Inc. ................................................................. 3-22In re TR-3 Indus. ......................................................................... 3-25In re Tracy Broad. Corp. .............................................................. 3-30In re Tracy’s Flowers & Gifts, Inc. .............................................. 4-10In re Tradewinds Airlines, Inc. .................................................... 3-20In re Transp. Design & Tech., Inc. ........................... 3-22, 3-23, 3-24In re Traudt ................................................................................... 4-9In re Travelers Petroleum, Inc. .................................................. 13-29In re Trico Steel Co. ...................................................................... 3-4In re Tri-Cty. Materials, Inc. ....................................................... 3-18In re Tri-Growth Ctr. City, Ltd. ..........................................3-44, 15-6In re Trinity Meadows Raceway, Inc. ............................................ 6-4In re Tristar Auto. Grp. ............................................................... 3-10In re Trost Mfg. Co. ...................................................................... 4-7In re Troupe ................................................................................. 13-4In re Truck Accessories Distrib., Inc. .......................................... 3-10In re Truckers Int’l ........................................................................ 4-9In re Trumble .............................................................................. 15-7In re Trump Entm’t Resorts, Inc. ................................................ 3-26In re TSAWD Holdings, Inc. ......................................................... 3-8In re Tulsa Indus. Facilities, Inc. ..........................................6-7, 11-5In re Turcotte ............................................................................... 17-6In re Turley ................................................................................ 13-18In re Turnage ............................................................................... 15-7In re Tusa-Expo Holdings, Inc. .................................................. 19-13In re Tyler .............................................................................8-21, 9-2In re Tyringham Holdings, Inc. ............................................8-7, 8-11In re Ultimate Rest. Grp. .................................................3-14, 13-19In re Universal Motor Express, Inc. ............................................ 3-33In re Univ. Gen. Hosp. Sys. ........................................................ 3-31In re U.S. Ins. Grp., LLC .......................................................... 13-21In re U.S. Repeating Arms Co. .................................................... 3-33In re Utah Aircraft All. ................................................................ 3-20In re Vaillancourt ......................................................................... 15-7In re Valley Media, Inc. ......................................... 3-7, 3-8, 3-9, 3-10In re Value Inv. Props., LLC ........................................................ 13-3



In re Van Kylen .......................................................................... 13-23In re Van Tol .............................................................................. 13-22In re Vannoy .............................................................................. 13-23In re Varney Wood Prods., Inc. .................................................... 15-5In re Vaughn ................................................................................ 8-16In re Vt. Fiberglass, Inc. .....................................................21-3, 21-4In re Verus Inv. Mgmt., LLC ....................................................... 2-10In re Vic Bernacchi & Sons ....................................................... 13-28In re Vic Supply Co. .............................................................2-4, 17-3In re Video Grp., Inc. .................................................................. 13-9In re Vielleux ................................................................................. 4-6In re Vienna Park Props. ............................................................ 13-18In re Vigil Bros. Constr., Inc. ...................................................... 3-17In re Vill. Imp. Enters. ................................................................ 3-12In re Vincent ............................................................................. 13-27In re Vincent Gaines Implement Co. .......................................... 21-5In re Vintage Press, Inc. .............................................................. 14-9In re Vintero Corp. ...................................................................... 13-8In re Vitreous Steel Prods. Co. .................................................. 15-12In re Voboril .........................................................................3-17, 9-6In re V.O.C. Analytical Labs, Inc. .............................................. 13-11In re Volpe Enters., Inc. ............................................................... 15-6In re Wak Ltd., Inc. ..................................................................... 14-7In re Waldick Aero-Space Devices, Inc. ....................................... 17-7In re Waldo .................................................................................. 3-31In re Walker ................................................................................. 8-20In re Walkington ........................................................................ 13-29In re Wallace ................................................................................ 8-18In re Walter ................................................................................ 19-19In re Ward ...................................................................................... 4-6In re Wardcorp, Inc. ............................................................8-17, 8-18In re Ware .................................................................................... 13-5In re Wash. Commc’ns Grp., Inc. ............................................. 13-18In re Waters ..........................................................................8-5, 8-20In re Watertown Tractor & Equip. Co. ........................................ 13-8In re Watson .................................................................................. 2-5In re Wayne’s Olive Knoll Farms, Inc. ......................................... 21-4In re Webb ........................................................... 2-8, 3-44, 8-9, 11-4In re Weir-Penn, Inc. ..................................................................... 4-5In re Werth .................................................................................. 15-5In re Westby ................................................................................ 3-39In re Westermeyer ....................................................................... 4-11In re Wetzel ................................................................................... 6-2In re Weyland ............................................................................ 13-25

T–54


In re Wharton ............................................................................ 14-10In re Whatley .................................................................. 2-7, 2-8, 8-2In re Whitacre ....................................................................14-7, 15-4In re Wholesale Warehouse, Inc. ............................................... 13-22In re Wiersma ..................................................... 13-15, 13-16, 13-21In re Wiggs .................................................................................. 4-13In re Wilco Forest Mach., Inc. ..................................................... 11-3In re Wilcox ............................................................................... 13-19In re Wild W. World, LLC .............................................................. 2-3In re Wilkinson ........................................................................... 21-6In re Williams ............................................................................. 17-6In re Willie .................................................................................... 6-5In re Wilson ....................................................................13-10, 13-20In re Wing Foods, Inc. ................................................................... 8-7In re Win-Vent, Inc. ..................................................................... 14-2In re Wiskur ................................................................................ 15-4In re Wisniewski .......................................................................... 8-14In re Witherell Corp. ................................................................. 13-23In re W.J. Clark Co. ....................................................................... 4-5In re WL Homes LLC .............................................................2-5, 2-8In re Wollin ................................................................................... 6-4In re Wolsky .......................................................................14-4, 14-7In re Wolverine Fire Apparatus Co. ............................................... 3-9In re Wood ................................................................................... 3-18In re Woods ................................................................................. 15-8In re Worden ............................................................................... 3-16In re World Auxiliary Power Co. ................................................. 3-27In re World Fin. Servs. Ctr., Inc. ................................................. 8-17In re World Imps., Ltd. ................................................................ 19-8In re WorldCom, Inc. .................................................................. 3-13In re Wright Grp., Inc. ................................................................. 2-13In re Yantz ..................................................................................... 4-6In re Younce ................................................................................ 16-3In re Young .................................................................................... 7-4In re Zaochney .......................................................................6-2, 6-6In re Zeeway Corp. ...................................................................... 3-44In re Ziluck ................................................................................. 14-4In re Zurliene ................................................................................ 4-7In re Zwegardt ........................................................................... 13-25In re Zych .................................................................................. 13-15Indian Springs Farm & Ranch, Inc., In re ..........................14-5, 15-2Ind. Lumbermen’s Mut. Ins. Co. v. Constr. Alternatives, Inc.

(In re Constr. Alternatives, Inc.) ............................................... 3-3Indus. Mach. & Equip. Co. v. Lapeer Cty. Bank & Tr. Co. ........... 8-18



Indus. Packing Prods. Corp. v. Fort Pitt Packaging Int’l, Inc. ........ 11-4Industro Transistor Corp., In re .................................................. 17-7Info. Exch., Inc., In re ............................................................... 13-19Inman, In re .......................................................................13-8, 13-9Insley Mfg. Corp. v. Draper Bank & Tr. ...................................... 3-37Ins. Co. of N. Am. v. Della Indus., Inc. ...................................... 3-45Inter Mountain Ass’n of Credit Men v. Villager, Inc. ................ 14-11Interbusiness Bank, N.A. v.

First Nat’l Bank of Mifflintown ............................................ 11-2Interdevco, Inc. v. Hollywood Fed. Sav. & Loan Ass’n ................ 3-45Int’l Bldg. Components, In re .................................................... 13-27Int’l Home Prods., Inc. v. First Bank of P.R. ................................ 19-3Interstate Elec. Supply Co. v. Contractors & Eng’rs, Inc. .............. 5-2Interstate Steel Co. v. Ramm Mfg. Co. ..............................15-4, 15-5Inv. & Tax Servs., Inc., In re ....................................................... 3-33Invs. & Lenders, Ltd., In re ..............................................3-40, 13-12Inwood Nat’l Bank v. Wells Fargo Bank ...................................... 19-6Iowa Oil Co., In re ........................................................................ 2-6Iowa Oil Co. v. Citgo Petroleum Corp.

(In re Iowa Oil Co.) ................................................................ 2-6Isenbart, In re ............................................................................ 13-25Israel Disc. Bank Ltd. v. Gottesman

(In re Ore Cargo, Inc.) .......................................................... 3-45Isringhausen, In re ...................................................................... 21-3Isuzu Motors Am., LLC v. Jackson ................................................ 4-4IT Grp., Inc., In re .............................................................9-3, 13-20Italian Cowboy Partners, Ltd. v. Prudential Ins. Co. of Am. ........... 3-2Italian Oven, Inc., In re ............................................................. 13-19ITT Commercial Fin. Corp. v. Bank of W. ...........................8-15, 9-7ITT Diversified Credit Corp. v. First City Capital Corp. ............ 22-3ITT Fin. Servs. v. Gibson .....................................................4-1, 14-8Ivenux, Inc., In re ...................................................................... 14-10Ivey v. Wilson (In re Payne) ......................................................... 19-3

J

J. Aron & Co. v. SemCrude, LP(In re SemCrude, LP) ...................................................19-3, 19-6

J. Catton Farms, Inc. v. First Nat’l Bank ................................... 13-25Jackson Walker LLP v. FDIC ..................................................4-4, 4-6J.A.G.G., Inc., In re ..................................................................... 17-6Jahn v. Cohutta Banking Co.

(In re U.S. Ins. Grp., LLC) ................................................. 13-21

T–56


James, In re ........................................................................6-5, 19-15James v. Blackhawk Credit Union (In re James) ........................... 6-5James Talcott, Inc. v. Franklin Nat’l Bank ................................... 15-4James Talcott, Inc. v. H. Corenzwit & Co. .................................... 5-1J&J Auto Sales, Inc., In re ............................................................. 3-5J&M Cattle Co. v. Farmers Nat’l Bank ..................................... 19-15JCM Coop., Inc., In re ................................................................ 15-6Jeff Benfield Nursery, Inc., In re .................................................... 3-2Jerke Constr., Inc. v. Home Fed. Sav. Bank ................................... 2-6Jersey State Bank v. Isringhausen (In re Isringhausen) ................ 21-3J.H. Gill Co. v. Firestone Realty, Inc. .......................................... 15-3JII Liquidating, Inc., In re ............................................................ 3-13Jim Ross Tires, Inc., In re ....................................................8-7, 8-11Jipping v. First Nat’l Bank Alaska (In re Omni Enters.) ................ 6-6J.K. Merrill & Son v. Carter ......................................................... 17-9John Deere Co. v. Butler Cty. Implement, Inc. ............................. 7-2John Deere Co. v. First Interstate Bank ....................................... 17-3John Deere Co. v. Neal ................................................................ 3-15John Deere Co. v. Richards ....................................................... 15-10John Deere Co. v. William C. Pahl Constr. Co. .......................... 8-14John Deere Indus. Equip. Co. v. Blier Cedar Co.

(In re Blier Cedar Co.) ........................................................ 15-10John’s Bean Farm of Homestead, Inc., In re ................................. 8-7Johnson, In re .................................................... 6-2, 11-2, 15-7, 19-4Johnson v. Binkley ....................................................................... 14-5Jones, In re .................................................................................. 21-2Jones v. Beavers ......................................................................... 13-11Jones v. Small Bus. Admin. (In re Cohutta Mills, Inc.) ........9-7, 21-5Joseph v. 1200 Valencia, Inc. (In re 1992, Inc.) ................3-25, 13-20Joseph Kanner Hat Co., In re .................................................... 13-22Joseph Stephens & Co. v. Cikanek .............................................. 18-4Joy, In re ........................................................................................ 2-7Joy Grp. Oy v. Supreme Brands LLC ......................................... 13-20Joyce, In re ..................................................................................... 8-3JPL & Co. v. Glob. Envtl. Servs. Grp., Inc.

(In re Glob. Envtl. Servs. Grp., Inc.) ....................................... 8-7Jubber v. C.W. Mining Co. (In re C.W. Mining Co.) ..................... 3-3Judkins, In re ............................................................................. 13-25Julien Co., In re ..................................................................2-14, 18-2Just for Kids, Inc., In re ................................................................. 9-7



K

Kaiser Aluminum & Chem. Sales, Inc. v. Hurst ....................4-3, 4-6Kalamazoo Steel Process, Inc., In re .......................................9-2, 9-3Kalk v. Sec. Pac. Bank .........................................................8-2, 13-12Kam Kuo Seafood Corp., In re ..................................................... 17-6K&L Distribs., Inc. v. Kelly Elec., Inc. ....................................... 13-28K&P Logging, Inc., In re .............................................................. 14-8Kane, In re ................................................................ 14-2, 15-4, 17-9Kane v. Thorp Consumer Disc. Co. (In re Kane) ........................ 14-2Kanoff, In re ................................................................................ 2-11Kapp v. United States ................................................................ 13-22Karle v. Visser ............................................................................ 13-21Karnes v. Salem Nat’l Bank (In re Fullop) ..................................... 4-9Kaw Valley Bank. v. Kanza Capital, LLC ..................................... 19-7Kazmierczak, In re ......................................................................... 6-4Kearney Hotel Partners, In re ...........................................3-42, 13-14Kearney Hotel Partners v. Richardson

(In re Kearney Hotel Partners) ...................................3-42, 13-14Keefer, In re ................................................................................. 10-2Keene Corp., In re ..............................................................13-2, 14-9Keisler, In re .................................................................................. 4-9Keisler v. Mission Compound, LLC (In re Keisler) ........................ 4-9Kellstrom Indus., Inc., In re ..................................................... 19-15Kelly Grp., Inc., In re ................................................................ 13-12Kelton Motors, Inc., In re .......................................................... 15-11Kenco Consol., Inc., In re ......................................................9-6, 9-8Kendrick v. Headwaters Prod. Credit Ass’n ................................... 2-7Keneco Fin. Grp., Inc., In re ........................................................ 15-3Kenetics Tech. Int’l Corp. v. Fourth Nat’l Bank ............................ 2-8Kennedy Mortg. Co., In re .......................................................... 3-40Kevin W. Emerick Farms, Inc., In re ........................................... 16-2Key Bank v. Huntington Nat’l Bank ............................................ 14-8Keybank Nat’l Ass’n v. PAL 1, LLC ............................................. 19-5Keydata Corp., In re ...................................................................... 3-2Keystone Type Foundry v. Fastpress Co. ...................................... 3-24Kids Stop of Am., Inc., In re ................................................4-9, 4-10Kilimnik v. Stoumbos .................................................................... 7-2Kim, In re ...............................................................................6-4, 6-6Kimbell Foods, Inc. v. Republic Nat’l Bank ................................... 6-4Kimco Leasing, Inc. v. State Bd. of Tax Comm’rs ....................... 3-14Kinderknecht, In re ..................................................................... 8-12Kinetics Tech. Int’l Corp. v. Fourth Nat’l Bank ............................. 3-4King, In re ................................................................................... 15-9

T–58


King v. Tuxedo Enters., Inc. ........................................................... 4-9Kingsley, In re ............................................................................ 13-24Kingsley v. First Am. Bank (In re Kingsley) ............................... 13-24Kinzalow v. Clayton Bank & Tr.

(In re Value Inv. Props., LLC) ............................................... 13-3Kipperman v. Netbank

(In re Commercial Money Ctr., Inc.) .................................. 13-10Kirk, In re .........................................................................3-41, 13-19Kirk Kabinets, In re ..................................................................... 15-7Kitaeff v. Peabody Constr. Co.

(In re Bay State York Co.) ....................................................... 3-3Kitchin Equip. Co., In re ............................................................. 4-13Kitmitto v. First Pa. Bank .......................................................6-2, 6-4K.L. Smith Enters., In re ............................................................. 13-9Klein, In re ................................................................................ 18-12Klein Glass & Mirror, Inc., In re ................................................. 3-17Klein Glass & Mirror, Inc. v. Tempglass Co.

(In re Klein Glass & Mirror, Inc.) ......................................... 3-17Kline Eng’g, PC, In re .................................................................... 2-5Klingner v. Pocono Int’l Raceway, Inc. ...............................3-44, 14-8Klipfer, In re ................................................................................. 16-4K.N.C. Wholesale, Inc. v. AWMCO, Inc. ...................................... 2-7Knostman v. W. Loop Sav. Ass’n (In re Newman) ..................... 13-22Knudson, In re ............................................................................. 8-19Koch v. United States (In re Mattick) ........................................ 13-26Koehring Co. v. Nolden

(In re Pac. Trencher & Equip., Inc.) .............................4-13, 15-6Kohl, In re ................................................................................... 14-2Komas v. Future Sys., Inc. ......................................................4-5, 4-9Kondik v. Ebner (In re Standard Foundry Prods., Inc.) ...........2-6, 8-4Konkel v. Golden Plains Credit Union ........................................ 13-6Korea First Bank v. Noah Enter., Ltd. .......................................... 17-6Korea Trade Ins. Corp. v. Neema Clothing, Ltd. ........................... 4-4Kors, Inc., In re ....................................................................8-2, 22-1Kreling v. ANB Credit Corp. (In re Graham) ................................ 8-7Kriger, In re ................................................................................ 13-28Kroehler Cabinet Co., In re ......................................................... 3-34Kruckenberg, In re ....................................................................... 21-5Kruckenberg v. First Nat’l Bank (In re Kruckenberg) ................... 21-5Kruger, In re ............................................................................... 13-26Kruse, In re ......................................................... 13-24, 13-25, 13-26Kruse, Kruse & Miklosko v. Beedy ................................................ 4-6Kubin v. Miller .............................................................................. 4-9Kubota Credit Corp. v. Tillman ................................................... 13-4



Kubota Tractor Corp. v. Citizens &S. Nat’l Bank ..................................................... 7-1, 14-5, 15-11

Kuemmerle v. United N.M. Bank .......................................3-31, 14-5Kuhn Constr. Co., In re .......................................................3-4, 3-16Kulesza, In re ............................................................................... 8-16Kunkel v. Ries (In re Morken) ..................................................... 22-2Kunkel v. Sprague Nat’l Bank ........................................................ 2-6Kyburz v. Cobb Bank & Tr. Co. ................................................... 3-36

L

La Selle’s Bicycle World, In re ..................................................... 8-18Ladd, In re ..................................................................................... 7-3Lafayette Prod. Credit Ass’n v. Wilson Foods Corp. ...................... 4-9Lake Region Credit Union v. Crystal Pure Water, Inc. .............. 13-22Lakeview Motor Inn, Inc., In re .......................................3-42, 13-14Lamie v. Mattel, Inc. ................................................................... 13-4Laminated Veneers, Inc., In re ...........................................14-6, 14-7Lampiris, In re ............................................................................. 3-45Lance, In re ............................................................................... 18-12Lankhorst v. Indep. Sav. Plan Co. .............................................. 13-28Lanser v. First Bank Fin. Ctr. (In re Voboril) ........................3-17, 9-6L&K Transp. Co., In re .....................................................10-2, 13-22Landmark Land Co. v. Sprague ................................................... 3-41L&V Co. v. Asch ............................................................................ 4-5Lang v. CPM Energy Sys. Corp.

(In re CPM Energy Sys. Corp.) ............................................. 4-10Lansing Trade Grp., LLC v. OceanConnect, LLC ........................ 13-2Lanzatella, In re ....................................................................4-6, 4-11Larkin v. Wood (In re Wood) ....................................................... 3-18Larsen, In re ................................................................................ 8-13Larsen v. First Bank ................................................................... 13-11Lashua v. LaDuke ........................................................................ 4-10Latin Inv. Corp., In re ....................................................13-12, 13-18Laurel Explosives, Inc. v. First Nat’l Bank & Tr. Co. ................. 15-10Laurel Hill Paper Co., In re ......................................................... 3-31Laurel Motors, Inc. v. Airways Transp. Grp., Inc. ......................... 2-3Laursen, In re ...................................................................8-14, 18-12Law, In re .................................................................................... 16-5Law Research Serv., Inc., In re .................................................... 3-35Law Research Serv., Inc. v. Martin Lutz Appellate Printers, Inc.

(In re Law Research Serv., Inc.) ............................................. 3-35Lawhon Farm Supply, Inc., v. Hayes ........................................... 16-5

T–60


Lazere Fin. Corp. v. Palmetto Pump & Irrigation, Inc.(In re Palmetto Pump & Irrigation, Inc.) ............................ 13-20

LDB Media, LLC, In re ................................................................ 14-5LDB Media, LLC v. Gravitas Leasing, LLC

(In re LDB Media, LLC) ........................................................ 14-5Lea Lumber & Plywood LLC, In re ........................... 17-3, 17-6, 17-8Leach, In re .................................................................................. 11-3Leasing Serv. Corp. v. Am. Nat’l Bank & Tr. Co. ........................ 15-6Leasing Serv. Corp. v. Hobbs Equip. Co. ..................................... 15-4Ledford v. Thorp Fin. Servs. (In re Joyce) ...................................... 8-3Lee v. Cox .................................................................................. 13-27Lee Loving Homes, Inc. v. Peoples Exch. Bank

(In re Loving Homes, Inc.) ................................................... 14-6Lefevre, In re ...........................................................................4-9, 8-3LeFlore v. Grass Harp. Prods., Inc. .............................................. 3-28Legal Data Sys., Inc., In re .......................................................... 14-5Lehigh Press, Inc. v. Nat’l Bank ..........................................8-16, 15-6Lehman Bros. Holdings v. JPMorgan Chase Bank ..................... 19-11Lehner, In re ................................................................................ 15-8Leisure Time Sports, Inc., In re ................................................... 11-5LeMieux, In re ............................................................................. 13-8Leonard, In re ................................................................................ 2-7LeSueur ’s Fiesta Store, Inc., In re ............................................... 3-42Levine’s Delicatessen & Rest., Inc., In re ...................................... 4-8Levins, In re ................................................................................ 8-16Levitz v. Arons Arcadia Ins. Agency, Inc.

(In re Levitz Ins. Agency, Inc.) ............................... 4-4, 4-7, 14-1Levitz Ins. Agency, Inc., In re ....................................... 4-4, 4-7, 14-1Lewis, In re .................................................................................... 2-3Lewis v. Columbus Invs. ............................................................. 3-39Lewiston State Bank v. Greenline Equip., LLC ............................ 19-5Lexmark Int’l, Inc. v. Impression Prods. ....................................... 2-5LFT, Ltd., In re ............................................................................ 8-18Liberty Life Assur. Co. v. Stone St. Capital, Inc. ......................... 3-34Liebe, In re ................................................................................ 13-24Liebzeit v. FVTS Acq. Co.

(In re Wolverine Fire Apparatus Co.) ...................................... 3-9Liebzeit v. Intercity State Bank, FSB

(In re Blanchard) ........................................................3-41, 13-20Lifestyle Home Furnishings, LLC, In re ...............................9-2, 14-2Lili Collections, LLC v.

Terrebonne Parish Consol. Gov’t .................................3-32, 3-33Li’l Red Barn, Inc. v. Red Barn Sys., Inc. ..................................... 3-25Lindley, In re ............................................................................... 10-2Lindstrom v. Patriot Homes, Inc. ................................................ 13-2



Lintz W. Side Lumber Co., In re .................................................. 8-15Lions Farms, Inc., In re ....................................................13-25, 16-3Liquidating Grantor ’s Tr. v. Finova Capital Corp.

(In re Proteva, Inc.) ................................................................. 2-4Lisbon Bank & Tr. Co. v. Commodity Credit Corp. .................. 13-25Litchfield Constr. Mgmt., Inc., In re ......................................... 13-18Little v. County of Orange ............................................ 4-4, 4-9, 17-8Little Brick Shirthouse, Inc., In re ............................................. 14-11Little Puffer Billy, Inc., In re ...................................................... 14-11L.L. Brown Co. v. Hydroiloid, Inc. .............................................. 3-24Lloyd, In re ................................................................................ 18-12Lloyds Credit Corp. v. McClain Heller Ins., Inc. .............3-35, 13-21LMJ, Inc., In re ............................................................................ 15-6LMS Holding Co., In re ................................................................. 9-5LMS Holding Co. v. Core-Mark Mid-Continent, Inc. ................... 9-7LMS Holding Co. v. U.S. ex rel. Internal Revenue Serv.

(In re LMS Holding Co.) ......................................................... 9-5Lockwood, In re ........................................................................... 15-6Logan, In re ............................................................................... 13-27Logan v. Ahlbrecht (In re Logan) ............................................... 13-27Lohrey Enters., Inc., In re .............................................................. 8-7Long Chevrolet, Inc., In re ...............................................3-34, 13-18Looney v. Nus (In re Miller) .......................................................... 3-2Lorain Music Co. v. Allied Inv. Credit Corp. .............................. 21-3Lortz, In re ................................................................................ 18-12Lovelady v. Bryson Escrow, Inc. ................................................... 3-38Loving Homes, Inc., In re ........................................................... 14-6Lowe v. Sheinfeld, Maley & Kay, PC (In re Saunders) ................. 18-2Lull, In re .................................................................................... 13-2Luman v. Sovran Bank (In re A&B Homes, Ltd.) .......................... 3-6Lustig v. Peachtree Settlement Funding, LLC

(In re Chorney) ..................................................................... 3-34Lynch, In re ........................................................................15-1, 15-3

M

M. Vickers, Ltd., In re ......................................................3-42, 13-14Mach., Inc., In re ......................................................................... 19-2Mackela v. Bentley ......................................................................... 3-8MacMillan Petroleum (Ark.), Inc., In re ........................................ 2-7Macquerie Bank Ltd. v. Knickel ................................................. 13-23Maddox, In re ................................................................................ 4-9Maddox v. Fed. Deposit Ins. Corp. (In re Maddox) ....................... 4-9

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Magers v. Bonds, Inc. (In re Bonds Distrib. Co.) ......................... 12-3Magers v. Thomas (In re Vannoy) ............................................. 13-23Magna First Nat’l Bank & Tr. Co. v. Bank of Ill. ......................... 15-5Magrey, In re ................................................................................. 8-3Mahon, In re ............................................................................... 15-4Mahon v. United States (In re Mahon) ....................................... 15-4Me. League Fed. Credit Union v. Atl. Motors, Inc. ..................... 17-8Maison Grande Condo. Ass’n, In re ........................................... 14-4Major Funding Corp., In re ......................................................... 3-39Major ’s Furniture Mart v. Castle Credit Corp. ........................... 3-17Malloy v. WilServ Credit Union (In re Harper) ......................... 18-11Maloney v. Stewart Title & Tr. (In re Nichols) ............................ 3-40Malzac, In re ............................................................................... 15-5Mammoth Cave Prod. Credit Ass’n v. Oldham .......................... 16-4Mammoth Spring Distrib. Co., In re ........................................ 13-20Mgmt. by Innovation, Inc., In re ................................................. 15-1Mancini Meat & Provision Co., In re ........................................... 4-5M&I Marshall & Ilsley Bank v.

Kinder Morgan Operating LP “C” ........................................ 19-8M&I W. State Bank v. Wilson ...................................................... 19-8M&S Grading, Inc., In re .......................................................... 18-12Manger v. Davis ............................................................................. 3-9Mann, In re ................................................................................... 4-5Mansour, In re ....................................................................15-6, 15-7Maple Contractors, Inc., In re ..................................................... 17-6Maples, In re ............................................................................... 8-19Marbella & Co., In re .................................................................... 4-1Marble Cliff Crossing Apartments, LLC, In re .......................... 13-28Maremont Mktg., Inc. v. Centennial Indus., Inc.

(In re Centennial Indus., Inc.) .......................................9-7, 21-5Maremont Mktg., Inc. v. Marshall (In re G.G. Moss Co.) .......... 20-2Marhaba Partners L.P. v. Kindron Holdings, LLC ........................ 4-12Marine Drilling Co. v. Hobbs Trailers ......................................... 15-2Marine Midland Bank v. Breeden

(In re Bennett Funding Grp., Inc.) .......... 8-11, 8-19, 13-2, 14-10Marine Midland Bank v. United States ....................................... 3-29Marlow v. Rollins Cotton Co. (In re Julien Co.) ................2-14, 18-2Mars Stores, Inc., In re ................................................................ 14-2Martin, In re .............................................................................. 13-20Martin Grinding & Mach. Works, Inc., In re ........... 4-10, 14-1, 14-2Martinez, In re .......................................................................4-4, 4-9Martronics, In re ....................................................................4-7, 4-8Md. Nat’l Bank v. Porter-Way Harvester Mfg. Co. ....................... 15-5Maryville Sav. & Loan Corp., In re ....................................3-39, 3-40



Mason v. Heller Fin. Leasing, Inc.(In re JII Liquidating, Inc.) .................................................... 3-13

Mason v. Szerwinski (In re Szerwinski) ..................................... 13-28Mass. Mut. Life Ins. Co. v. Cent. Penn Nat’l Bank .................... 3-32Mastro v. Witt ........................................................................... 13-20Mata v. Eclipse Aerospace, Inc.

(In re AE Liquidation, Inc.) ................................................... 3-20Mather v. Borden, Inc. (In re Griffith) ............................13-10, 13-22Mattick, In re ............................................................................ 13-26Mattoon v. City of Pittsfield ........................................................ 13-4Maurer v. Port Feed Mill, Inc. ............................................8-16, 17-5Maxus Leasing Grp. v. Kobelco Am., Inc. ................................... 15-9May v. G.M.B., Inc. ................................................................... 18-11Mays v. Brighton Bank .................................................................. 8-3McAllister, In re ...................................................................6-3, 14-5McBee, In re ............................................................... 8-19, 8-20, 9-4McCann, In re ............................................................................. 3-44McCauley ’s Reprographics, Inc., In re ........................................... 9-7McCloy, In re .....................................................................21-4, 21-5McCorkle v. First Pa. Banking & Tr. Co. ..................................... 3-22McCormick, In re ........................................................................ 4-11McCoy, In re ............................................................................... 10-2McCoy v. Mitsuboshi Cutlery, Inc. ............................................. 13-9McDaniel v. 162 Columbia Heights Hous. Corp. ....................... 20-3MCEG Sterling, Inc. v. Phillips Nizer Benjamin Krim &

Ballon ................................................................................... 3-27McFarland, In re ............................................................................ 2-7McFarland v. Brier ............................................................2-14, 13-12McGeery v. ITT Fin. Serv. (In re McGreevy) ............................... 13-5McGehee v. Exch. Bank & Tr. Co. ............................................. 15-10McGovern Auto Specialty, Inc., In re .......................................... 8-18McGreevy, In re ........................................................................... 13-5McIlroy Bank v. First Nat’l Bank ................................................. 3-35McKeon, In re .....................................................................14-9, 15-6McKesson Drug Co. v. Mistura, Inc. (In re Mistura, Inc.) .......... 16-5McLean Indus., Inc., In re ........................................................... 3-22McLemore v. Carson, Ltd. (In re Sealy) ......................................... 4-7McLeod, In re .............................................................................. 14-3McLeod v. Sears, Roebuck & Co. (In re McLeod) ........................ 14-3McMannis, In re ......................................................................... 16-4McMullen, In re .......................................................................... 11-2McNair, In re ............................................................................... 3-41McNeme v. Estate of Hart ........................................................... 17-6McQueen, In re ............................................................................. 6-1

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Mead Corp. v. Dixon Paper Co. .................................................... 6-3Meade v. Richardson Fuel, Inc. ..................................................... 2-2Medallion Biomedical, LLC v. Rosania

(In re Ivenux, Inc.) .............................................................. 14-10Media Props., Inc., In re ...................................................3-30, 13-22Medowmak Canning Co., In re .................................................... 3-4Medowmak Canning Co. v. William Underwood Co.

(In re Medowmak Canning Co.) ............................................ 3-4Megamarket of Lexington, Inc., In re ...............................3-33, 13-21Mellen, Inc. v. Biltmore Loan & Jewelry-Scottsdale, LLC ........ 2-7, 3-8Merchs. Bank v. Atchison (In re Atchison) .............................2-6, 8-4Merchs. Nat’l Bank v. Ching ..................................................... 13-21Merchs. Nat’l Bank v. Halberstadt .......................................2-6, 15-6Meridian Bank v. Bell Fuel Corp. .............................................. 13-21Merrick, In re ............................................................................ 13-28Merrill, In re ............................................................... 6-2, 15-7, 21-4Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Cole ................... 17-8Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Van Kylen

(In re Van Kylen) ................................................................. 13-23Merrillville 2548, Inc. v. BMO Harris Bank N.A. ....................... 3-42Merritt Dredging Co., In re ......................................................... 3-12Merten, In re ....................................................................3-42, 13-21Metric Metals Int’l, Inc., In re .................................................. 13-20Metro Motor Sales, Inc., In re ................................................... 13-18Metrobility Optical Sys., Inc., In re ............................................. 20-2Mewes, In re ................................................................................ 14-9Meyer v. Capital Crossing Bank

(In re Cal. W. R.R., Inc.) ..............................................3-28, 21-7Meyer-Midway, Inc., In re ....................................................9-7, 20-2MFA, Inc. v. Pointer ...........................................................16-4, 16-5Miami Valley Prod. Credit Ass’n v. Klipfer

(In re Klipfer) ........................................................................ 16-4Michelle’s Hallmark Cards & Gifts, Inc., In re .......... 8-16, 9-6, 17-5Mich. Tractor & Mach. Co. v. Elsey .............................................. 7-3Microband Cos., In re ............................................................... 18-12Mid City Bank v. Omaha Butcher Supply ............................8-4, 14-5Mid City Hotel Assocs., In re ..................................................... 3-43MidAmerica Dairymen, Inc. v.

Newman Grove Coop. Creamery, Inc. ................................. 12-2Midas Coin Co., In re ................................................................... 6-5Mid-Atl. Piping Prods., In re ..............................................14-5, 17-5Middle Atl. Credit Corp. v.

First Pa. Banking & Tr. Co. .........................................3-36, 3-37Middle Atl. Stud Welding Co., In re ...................................7-2, 15-12



Mid-E. Elecs. v. First Nat’l Bank ................................................... 4-3Midkiff Implement Co. v. Worrall ............................................... 14-8Midland States Bank v. InnerWorkings, LLC

(In re Sports Publ’g, Inc.) ...................................................... 19-5Mid-West Motors, Inc., In re ..................................................... 13-22Miguel, In re ................................................................................ 15-5Miguel v. Horizon Farms (In re Miguel) ...................................... 15-5Milhender Distrib. Co. v. Fairway Wholesale, Inc.

(In re Fairway Wholesale, Inc.) ....................................14-5, 14-8Millennium Bank v. UPS Capital Bus. Credit ........................... 19-12Millennium Fin. Serv. v. Thole .................................................... 17-5Millennium Prods., Inc., In re ....................................................... 2-3Miller, In re ........................................................... 2-3, 3-2, 4-8, 8-13Miller v. Norwest Bank (In re Inv. & Tax Servs., Inc.) ................ 3-33Miller v. Wells Fargo Bank Int’l Corp. ......................................... 3-18Miller Bros. Lumber Co., In re .................................................... 21-6Milton Abeles, LLC, In re ..................................................18-4, 2-10Mines Tire Co., In re .........................................................8-11, 8-15Minford v. Dep’t of State ............................................................. 20-3Minn. Lawyers Mut. Ins. Co. v. Conour ..................................... 19-5Mintz, In re ............................................................................... 13-23Missionary Baptist Found., In re ................................................. 3-30Mistura, Inc., In re ...................................................................... 16-5Mitchell, In re ............................................................................... 4-3Mitchell v. Rock Hill Nat’l Bank

(In re Mid-Atl. Piping Prods.) ......................................14-5, 17-5Mitchell v. Shepard Mall State Bank (In re Mitchell) .................... 4-3Mitchell Bros. Constr., In re ........................................................ 15-6MLQ Invs., LP v. Pac. Quadracasting, Inc. .................................. 3-30MNC Commercial Corp. v. Joseph T. Ryerson & Son ................ 3-37Mobile Traveler, Inc., In re ........................................................ 15-11Modafferi, In re ..................................................................4-10, 4-11Modern Eng’g & Tool Co., In re ...........................................4-8, 15-4Modern Plastics Corp., In re ..................................................... 13-15Mogul Enters., Inc. v. Commercial Credit Bus. Loans, Inc. .......... 15-6Moldo v. Matsco, Inc. (In re Cybernetic Serv., Inc.) ...........3-22, 3-25Monroe Cty. Hous. Corp., In re .................................................. 3-44Monroe Cty. Hous. Corp. v. Cafco Eng’rs, Inc.

(In re Monroe Cty. Hous. Corp.) .......................................... 3-44Montagne, In re ........................................................ 14-5, 14-9, 15-4Monte Carlo Shirt, Inc. v. Daewoo Int’l (Am.) Corp. .................. 13-9Montreal, Me. & Atl. Ry., In re ................................................... 3-34Moon v. Bank of Am. (In re Schutz) ...................... 4-10, 14-3, 14-10Morasch Meats, Inc. v. W. Boxed Meats Dist., Inc. ....................... 7-2Morgan, In re ............................................................................ 18-12

T–66


Morgan v. Farmers & Merchs. Bank ......................................... 13-12Morgan Cty. Feeders, Inc. v. McCormick .........................13-8, 13-27Morin v. Galan (In re Lanzatella) .........................................4-6, 4-11Morken, In re .............................................................................. 22-2Morris v. Ark Valley Credit Union ............................................ 13-28Morris v. Hicks (In re Hicks) ..................................................... 18-12Morris Plan Co. v. Broadway Nat’l Bank ..................................... 3-37Morristown Lincoln-Mercury, Inc., In re ............................3-5, 13-14Morton, In re ............................................................................... 13-2Morton v. Santa Anna Nat’l Bank (In re Bonnema) .................. 13-22Moss v. Hipp ................................................................................. 6-4Mount, In re ................................................................................ 16-3Mountain Credit v. Michiana Lumber & Supply, Inc. ................. 15-5Mountain Farm Credit Serv. v.

Purina Mills, Inc. ...................................... 8-19, 14-9, 17-5, 17-6Mouton, In re .............................................................................. 19-3Mouton v. Toyota Motor Credit Corp. (In re Mouton) ............... 19-3Moye, In re ................................................................................ 18-12MP Star Fin., Inc. v. Cleveland State Univ. ................................. 3-33MRAC, Inc. v. LaSalle Nat’l Bank (In re BDP Inv. Grp.) ............. 16-2MTGLQ Inv., LP v. Bresco Sols., LLC

(In re Marble Cliff Crossing Apartments, LLC) .................. 13-28Munger, In re ............................................................................. 13-25Murcock Mach. & Eng’g Co., In re ........................................... 19-15Murphy, In re .............................................................................. 14-3Murphy Inns, Inc., In re .............................................................. 11-3Murray v. Conrad ........................................................................ 17-5Murray Bros., In re ........................................................................ 4-7Music City RV, LLC, In re ............................................................. 3-6My Place or Yours, Inc., In re ...................................................... 8-16Mycro-Tek, Inc., In re .................................................................... 3-5

N

Nacio Inv. Grp. v. Nacio Sys., Inc.(In re Nacio Sys., Inc.) .....................................................4-4, 7-1

Nacio Sys., Inc., In re .............................................................4-4, 7-1Nara Non Food Distrib. Inc., In re .............................................. 8-17Nason, In re .................................................................................. 6-6Nat’l Acceptance Co. v. Va. Capital Bank .................................... 3-36Nat’l Bank v. W. Tex. Wholesale Supply Co.

(In re McBee) ....................................................... 8-19, 8-20, 9-4Nat’l Cash Register Co. v. Firestone & Co. ............................... 15-11



Nat’l Cash Register Co. v. Valley Nat’l Bank ............................... 8-14Nat’l City Bank v. Golden Acre Turkeys, Inc. ............................. 13-7Nat’l City Bank v. Toffel (In re Ala. Land & Mineral Corp.) ......... 3-5Nat’l Consumer Coop. Bank v. Morgan Stanley & Co. .............. 18-8Nat’l-Dime Bank v. Cleveland Bros. Equip. Co. ........................ 15-10Nat’l Mill, Inc., In re ................................................................... 21-3Nat’l Pawn Brokers Unlimited v. Osterman, Inc. ........................ 18-3Nat’l Peregrine, Inc. v. Capitol Fed. Sav. & Loan Ass’n

(In re Peregrine Entm’t, Ltd.) ................................................ 3-27Nat’l Prods. Corp. v. Tibble (In re Modern Plastics Corp.) .......... 13-15Nat’l Shawmut Bank of Bos. v. New Amsterdam Cas. Co. ........... 3-3Nationscredit Commercial Corp. v. Camp Town, Inc.

(In re Camp Town, Inc.) ....................................................... 21-5Nazar v. Bucklin Nat’l Bank (In re Erwin) .................................. 8-12Nazar v. Stuewe (In re Stuewe) .................................................... 2-12NBD Bank v. Timberjack, Inc. ...........................................21-3, 21-5NBD Park Ridge Bank v. SRJ Enters.

(In re SRJ Enters.) ......................................................13-10, 14-7NCNB Nat’l Bank v. Fogarty (In re Fogarty) .............................. 15-12N.C.P. Mktg. Grp., Inc., In re ..................................................... 3-26N.C.P. Mktg. Grp., Inc. v. Blanks

(In re N.C.P. Mktg. Grp., Inc.) ............................................. 3-26NCR Corp. v. Robert A. McNeil Corp. ........................................ 17-6Neatex, Inc., In re ......................................................................... 9-7Needle v. Lasco Indus. ................................................................... 4-8Nef v. Ag Servs. of Am. ............................................................. 13-24Nelson, In re ....................................................................15-8, 15-10Nelson v. John Deere Credit (In re Troupe) ................................. 13-4NetBank v. Kipperman

(In re Commercial Money Ctr., Inc.) .......................13-11, 13-16New Balance Athletic Shoe, Inc. v. Bos. Edison Co. .................... 13-4New Bremen Corp. v. Columbia Gas Transmission Corp. .......... 13-4New W. Fruit Corp. v. Coastal Berry Corp. ................................... 4-4Newcombe v. Sundara ............................................................... 13-23Newman, In re .................................................................4-11, 13-22Nichols, In re .............................................................................. 3-40Nickerson & Nickerson, Inc., In re ..................................15-4, 15-11Nicolls, In re ............................................................................... 3-31Nightway Transp. Co., In re .......................................................... 7-2Nix, In re ................................................................................... 13-18NMFC, LLC, In re ..................................................................... 13-23N. Ridge Farms, Inc. v. Trimble ............................. 13-7, 13-9, 13-27N. Supply Co. v. Allco Fin. Serv. ................................................... 2-7Ne. Bank v. Spirit of W., Inc. (In re Spirit of W., Inc.) ................... 9-7Ne. Chick Servs., Inc., In re .................................................7-4, 13-6

T–68


Ne. Nat’l Bank v. Tillotson ............................................................ 8-4Northport Marina Assocs., In re ................................................. 3-44Northview Motors, Inc., In re ................................................... 13-21Nw. Acceptance Corp. v. Lansdowne ......................................... 13-18Nw. Bank v. First Va. Bank .....................................................2-6, 2-8Norwest Bank v. Van Tol (In re Van Tol) ................................... 13-22Nw. State Bank v. Barclays Am. Bus. Credit, Inc. ..................... 13-14Nottingham, In re ..................................................................4-4, 4-6Nowling, In re ............................................................................. 8-19Numeric Corp., In re ..............................................................4-3, 4-4Nunley, In re ............................................................................. 15-10Nunnemaker Transp. Co. v. United Cal. Bank ............................. 4-8Nuss v. Looney .............................................................................. 4-8Nutgrass, In re ........................................................................... 19-16Nyack Rug & Furniture Co., In re ............................................... 15-9

O

Oak Rock Fin., LLC, In re ..................................................11-2, 17-2Oakwood Acceptance Corp. v. Ahmad ........................................ 17-2O&G Leasing, LLC, In re ............................................................ 14-2O&G Leasing, LLC v. First Sec. Bank

(In re O&G Leasing, LLC) .................................................... 14-2Ocean Place Dev. LLC, In re ....................................................... 3-42Oceanview/Va. Beach Real Estate Assocs., In re ...............3-42, 13-14Official Comm. v. Field

(In re Inv’rs & Lenders, Ltd.) .............................................. 13-12Official Comm. of Unsecured Creditors of Adoni Grp., Inc. v.

Capital Bus. Credit, LLC (In re Adoni Grp., Inc.) ................ 17-2Official Comm. of Unsecured Creditors v. Bank of N.H.

(In re Metrobility Optical Sys., Inc.) ..................................... 20-2Official Comm. of Unsecured Creditors v. Regions Bank

(In re Camtech Precision Mfg., Inc.) ...................................... 8-5Official Comm. of Unsecured Creditors v. Suna Bros., Inc.

(In re Tyringham Holdings, Inc.) ...................................8-7, 8-11Official Comm. of Unsecured Creditors of

Motors Liquidation Co. v. JPMorgan Chase Bank ................ 17-3Official Creditors’ Comm’n v. Sec. Tr. Co.

(In re Icon Indus., Inc.) .......................................................... 9-2Official Unsecured Creditors Comm. v. Chittenden Tr. Co.

(In re E. Bos. Neighborhood Health Ctr. Corp.) ................... 3-34Oginz v. Craftsman Elec. Mfg., Inc. .............................................. 4-5O’Hara & Shaver, Inc. v. Empire Bituminous Prods., Inc. ........ 15-11



Ohio Cas. Grp. v. Prof ’l Ins. Mgmt.(In re Prof ’l Ins. Mgmt.) ..................................................... 13-21

Old Colony, LLC, In re ................................................................ 3-43Olm Assocs., In re ....................................................................... 3-45Olm Assocs. v. Bright Banc Sav. Ass’n (In re Olm Assocs.) .......... 3-45Olssner v. Murphy ......................................................................... 4-2Omega Envt’l, Inc. v. Valley Bank .....................................2-15, 13-12Omni Enters., In re ....................................................................... 6-6O’Quinn, In re ............................................................................ 17-3Orciuoli v. August Bohl Contracting Co. ....................................... 3-3Ore Cargo, Inc., In re .................................................................. 3-45Orix Credit All., Inc. v. CIT Grp./Equip. Fin., Inc.

(In re Hughes) ....................................................................... 17-9Orix Credit All., Inc. v. Mills

(In re Beach Television Partners) ........................................... 3-30Orix Credit All., Inc. v. Omnibank ....................................12-2, 15-7Orix Fin. Servs. Inc. v. Kovacs ................................................... 19-11Ortiz, In re .................................................................................... 4-6Osteroos v. Norwest Bank ......................................................... 13-25Otha C. Jean & Assoc., Inc., In re .............................................. 3-37Otto Fabrics, Inc., In re ......................................................3-22, 3-24Otto Farms, Inc., In re .............................................................. 13-23Outboard Marine Corp., In re ..............................................4-6, 15-2Overton v. Art Fin. Partners LLC .................................................. 3-8Owen v. CNA Ins./Cont’l Cas. Co. ............................................. 3-34Owen v. Kroger Co. ..................................................................... 17-4Owen v. McKesson & Robbins Drug Co. .................................. 14-11Owens Tr. v. Schwalbe (In re Lohrey Enters., Inc.) ........................ 8-7Owensboro Canning Co., In re .................................... 4-3, 4-6, 4-10

P

PA Record Outlet, Inc. v. Mellon Bank ........................................ 20-2Paccar Fin. Corp. v. Benton Trucking Serv., Inc.

(In re Benton Trucking Serv., Inc.) ........................................ 13-8Pachter, Gold & Schaffer v. Yantis ................................................. 8-4Pac. Trencher & Equip., Inc., In re .....................................4-13, 15-6Pac./W. Commc’ns Grp., Inc., In re ............................................. 3-44Page, In re .......................................................................14-11, 15-11Palmer, In re .............................................................................. 13-29Palmetto Pump & Irrigation, Inc., In re .................................... 13-20Panel Publishers, Inc. v. Smith (In re Kelly Grp., Inc.) .............. 13-12

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Pankratz Implement Co. v. Citizens Nat’l Bank ......................... 8-13Papas v. Speizman ....................................................................... 11-4Paramount Fin. Co. v. United States ................................3-14, 13-19Paramount Int’l, Inc., In re ........................................................... 9-2Paramount Int’l, Inc. v. First Midwest Bank

(In re Paramount Int’l, Inc.) ................................................... 9-2Parker v. Cmty. First Bank

(In re Bakersfield Westar Ambulance, Inc.) ....................3-5, 14-5Parker Roofing Co. v. Pac. First Fed. Sav. Bank ......................... 13-21Parks v. Berry (In re Berry) ........................................................... 8-12Parkview Adventist Med. Ctr., In re .......................................... 13-13Parsons Coll., In re ...................................................................... 14-5Pasteurized Eggs Corp., In re ....................................................... 3-24Pasteurized Eggs Corp. v. Bon Dente Joint Venture

(In re Pasteurized Eggs Corp.) ......................................3-23, 3-24Paul Pack Steel Erection Co., In re ...................................3-37, 13-21Paulman v. Gateway Venture Partners

(In re Filtercorp., Inc.) ............................................................ 7-1Paulsen St. Inv’rs v. EBCO Gen. Agencies .................................. 3-33Payne, In re ................................................................................. 19-3PBR Commc’ns Sys., Inc., In re .................................................. 3-30PBR Commc’ns Sys., Inc. v. Jefferson Bank

(In re PBR Commc’ns Sys., Inc.) .......................................... 3-30Pearson v. Salina Coffee House, Inc. ........................................... 8-22Peaslee, In re ............................................................................... 19-4Pellegrini v. Nat’l Bank .................................................................. 6-3Penn Ctr. Mgmt. Corp. v. Ultimate Rest. Grp.

(In re Ultimate Rest. Grp.) ........................................3-14, 13-19Penn Hous. Corp., In re ................................................................ 4-5Pennar Paper Co., In re ........................................................4-5, 17-5Pentagram Software Corp. v. Voicetek Corp. ............................... 13-4People v. Credit Managers Ass’n ................................................. 3-16People Bank v. Sanders .................................................................. 8-3Peoples Bank v. Bryan Bros. Cattle Co. ........................ 2-7, 7-1, 8-11Peoples Bank v. McDonald

(In re Maryville Sav. & Loan Corp.) ..................................... 3-39Peoples Bank v. Nw. Ga. Bank ............................... 15-5, 15-10, 17-5Peoples Bank v. Pioneer Food Indus., Inc. ................................... 16-4Peoples Bank & Tr. Co. v. Applewhite

(In re 20th Century Enters.) ................................................. 3-32Peoples Bank & Tr. Co. v. Comfort Eng’g Co. ........................... 15-11Peoples Nat’l Bank v. Uhlenhake ................................................ 8-21Peoples State Bank v. Port Royal Aggregates, Inc.

(In re A-1 Paving & Contracting, Inc.) ................................... 4-5



Peoples Tr. & Sav. Bank v. Sec. Sav. Bank .................................. 19-14Pepperall Tr. Co. v. Mountain Heir Fin. Corp ............................. 21-1Percival Constr. Co. v. Miller & Miller Auctioneers, Inc. ............ 22-2Peregrine Entm’t, Ltd., In re ........................................................ 3-27Perez, In re ...........................................................................2-10, 3-5Perkins v. Farmers Tr. & Sav. Bank ............................................. 3-31Permian Anchor Servs., Inc., In re ................................................ 4-8Perry v. Freeman .......................................................................... 3-32Persky, Shapiro, Salim, Esper, Arnoff &

Nolfi, LPA v. Guyuron .......................................................... 3-31Pers. Jet, Inc. v. Callihan ............................................................... 4-4Pers. Thrift Plan v. Ga. Power Co. ...................................15-8, 15-11Peska Assocs., Inc., In re ............................................................... 6-1Petersburg Regency, LLC, In re .................................................... 21-2Peterson v. Ziegler ....................................................................... 4-11Pettigrew v. Consultants United, Inc.

(In re Specialcare, Inc.) ........................................................... 9-5Pettit Oil Co., In re ................................................................3-6, 3-9PFA Farmers Mkt. Ass’n, In re ...................................................... 3-4Pfautz, In re ................................................................................. 18-8PHI Fin. Servs. v. Johnston Law Office ..........................13-24, 13-26Phillips, In re ................................................................................. 4-5Phillips-Camper, In re ................................................................. 2-11Phipps, In re ................................................................................ 14-2Phipps v. Peoples Nat’l Bank (In re Phipps) ................................ 14-2Phx. Marine Corp., In re ............................................................. 3-45Pickle Logging, Inc., In re .................................................14-9, 15-10Piggott State Bank v. Pollard Gin Co. .......................................... 16-4Pinkerton’s, Inc. v. John A. Roebling Steel Corp. .......................... 7-2Pischke, In re ............................................................................... 17-7Pischke v. Murray (In re Pischke) ................................................ 17-7Pitt v. Raymond ............................................................................. 3-8Pizzano, In re .............................................................................. 13-2Planned Furniture Promotions, Inc. v.

Youngblood ...................................................... 9-6, 15-12, 19-18Platte Valley Bank v. Tetra Fin. Grp., LLC ................................... 18-4Plaza Home Ctr., Inc., In re ........................................................ 15-4Plemens v. Didee-Glaser, Inc ....................................................... 17-5Plummer, In re ............................................................................ 17-6Poling v. Morgan .......................................................................... 11-4Pongetti v. Deposit Guar. Nat’l Bank (In re Strickland) .............. 8-19Pontchartrain State Bank v. Poulson ................... 2-6, 4-3, 4-10, 14-8Porter Capital Corp. v. Horne ................................................... 13-11Potela v. Red Owl Stores, Inc.

(In re Dakota Country Store Foods, Inc.) ............................. 8-18

T–72


Potomac Coal Co. v. $81, 961.13 ................................................. 6-3PPG Indus., Inc. v. Hartford Fire Ins. Co. ................................... 3-33Premier Golf Props. LP, In re ....................................................... 3-44Premium Fin. Specialists, Inc. v. Lindsey .................................... 3-33Premium Fin. Specialists, Inc. v. Remcor, Inc.

(In re Remcor, Inc.) ............................................................... 3-33Press Prods., Inc. v. Geary ............................................................. 2-5Pretzer, In re ................................................................................ 8-18Pride Hyundai, Inc. v. Chrysler Fin. Co. ....................................... 6-6Prime Fin. Servs. LLC v. Winton ................................................. 3-40Printz, In re ............................................................................... 19-17Prod. Credit Ass’n v. Bartos ......................................................... 15-2Prod. Credit Ass’n v. Columbus Mills ......................................... 16-3Prod. Credit Ass’n v. Martin Cty. Nat’l Bank ............................ 13-25Prod. Design & Fabrication, Inc., In re .................. 14-3, 14-8, 14-10Prof ’l Ins. Mgmt., In re ............................................................. 13-21Progrowth Bank v. Wells Fargo Bank ........................................... 15-9Proteva, Inc., In re ......................................................................... 2-4Provident Bank v. Cmty. Home Mortg. Corp. .......... 2-12, 3-40, 19-9Provident Fin. Co. v. Beneficial Fin. Co. ..............................8-3, 17-6Provident Hosp. & Training Ass’n, In re ....................................... 2-8Provident Hosp. & Training Ass’n v. GMAC Mortg. Co.

(In re Provident Hosp. & Training Ass’n) ............................... 2-8Providerx of Grapevine, LLC, In re ..................................13-16, 14-9Prudential-Bache Sec., Inc. v. Bartow Cty. Bank ........................ 13-12P.T. Bank Cent. Asia v. Chinese Am. Bank ................................. 21-2PTM Techs., Inc., In re ............................................................... 8-13PTM Techs., Inc. v. Maxus Capital Grp., LLC

(In re PTM Techs., Inc.) ....................................................... 8-13Pub. Leasing Corp., In re ............................................................... 6-5Pubs, Inc., In re ......................................................................2-8, 8-4Pubs of Champaign, In re ............................................................. 2-6Pulley, In re ................................................................................. 16-4Punta Gorda Assocs., In re ...............................................3-42, 13-14Purdy, In re ................................................................................ 19-13Pye, In re ....................................................................................... 3-2

Q

QDS Components, Inc., In re ..................................................... 3-12Quarles v. D&D Transp., Inc. ..................................................... 19-3Queen of N., Inc. v. LeGrue .............................................3-14, 13-19Quisenberry, In re .......................................................................... 2-2



Quisenberry v. Am. State Bank (In re Quisenberry) ...................... 2-2QuVIS, Inc., In re ........................................................................ 11-2

R

Rader, In re .................................................................................. 13-5Radtke Heating & Sheet Metal Co. v. State Bank ....................... 8-17Rainbow Mfg. Co., In re .............................................................. 21-7Rainbow Mfg. Co. v. Bank of Fitzgerald

(In re Rainbow Mfg. Co.) ...................................................... 21-7Rainier Nat’l Bank v. Bachmann ............................................... 13-25Rainier Nat’l Bank v. Sec. State Bank .......................................... 13-5Ramco Steel, Inc. v. Kesler

(In re Murcock Mach. & Eng’g Co.) ................................... 19-15Rameker v. Farmers State Bank (In re Lynch) ....................15-1, 15-3Ranchers & Farmers Livestock Auction Co. v.

First State Bank ...................................................................... 3-4Rand, In re .............................................................................4-5, 4-6R.&L. Cartage & Sons, In re ......................................................... 4-7Raney v. Uvalde Producers Wool & Mohair Co. ......................... 15-9Rankin Props. Ltd. v. Woodhollow Estate .................................. 13-23Ray v. City Bank & Tr. ................................................................ 15-9Raymond F. Sargent, Inc., In re ..........................................8-17, 10-2RD&J Commc’ns, Inc. v. Magio

(In re Coin-Telecomms., Inc.) ................................................. 4-6Reardon v. Alsup (In re Anthony) .............................................. 13-20Reaster, In re ................................................................................ 11-5Rebel Rents, Inc., In re ................................................................ 3-13Receivables Purchasing Co. v.

R&R Directional Drilling, Inc. ............................................. 8-11Reckart Equip. Co., In re ............................................................. 17-2Red Apple Supermarkets v. Malone & Hyde, Inc. ....................... 11-3Reeco Elec. Co., In re .................................................................. 8-17Regan v. Citizens Bank .............................................................. 18-11Regency Consumer Disc. Co. v. Beransen

(In re Beransen) .........................................................14-2, 15-11Regions Bank v. Thomas ............................................................... 2-2Reiber v. GMAC, LLC (In re Peaslee) .......................................... 19-4Reid Commc’ns, Inc., In re ......................................................... 17-5Reilly v. First Nat’l Bank & Tr. Co. ............................................. 22-1Reinbold v. Wells Fargo Bank (In re Alvarado) ............................. 11-2Reis v. Ralls ............................................................................... 13-20Reisdorf Bros. v. Clinton Corn Processing Co. ............................ 8-17

T–74


Reiser, In re ............................................................................... 15-10Reitter Corp., In re .................................................................... 13-14Remcor, Inc., In re ....................................................................... 3-33Rempa v. LaPorte Prod. Credit Ass’n ............................................. 4-8Renaud, In re ..................................................................18-12, 19-16Renshaw, In re ............................................................................... 6-6Renshaw v. Clearview Fed. Credit Union (In re Renshaw) .............. 6-6Rent-N-Roll v. Highway 64 Car & Truck Sales ......................... 19-17Republic Pictures Corp. v. Sec.-First Nat’l Bank .......................... 3-28Res. Fin. Co. v. Cynergy Data LLC ............................................... 2-2Reuter v. Citizens & N. Bank ........................................................ 2-3Rex Grp., Inc., In re .................................................................... 13-2Rex Printing, Inc., In re ............................................................... 17-5Rhiel v. Wells Fargo Fin. Acceptance (In re Fields) ...................... 11-2R.I. Spiece Sales Co. v. Bank One, NA ........................................ 20-3Rice, In re .................................................................................... 11-2Rice v. Citizens First Bank (In re Cheqnet Sys., Inc.) ................... 4-4Rice v. Fas Fax Corp.

(In re Hot Shots Burgers & Fries, Inc.) ........................2-7, 13-28Rice v. Miller ............................................................................. 13-23Rice v. Simmons First Bank (In re Renaud) .............................. 19-16Richards, In re ..................................................................15-9, 15-11Richardson v. Countrywide Home Loans

(In re Gregory) .................................................................... 19-16Richman, In re .......................................................................... 13-23Richmond, In re .......................................................................... 19-3Ridgely Commc’ns, Inc., In re ..................................................... 3-30Rieber, In re ................................................................................. 20-2Riley v. Miller .....................................................................10-2, 12-3Ring v. First Niagara Bank (In re Sterling United, Inc.) .............. 15-2Ripley Oil Co., In re ...................................................................... 3-4Riss Tanning Corp., In re .............................................................. 6-5Ritchie, In re ............................................................................. 18-12Rite-Cap, Inc., In re ...................................................................... 4-4River Valley Bank v. Ace Sports Mgmt., LLC

(In re Ace Sports Mgmt., LLC) ............................................... 8-4Rivet, In re .................................................................................... 6-2Roan v. Murray ............................................................................ 4-11Robert E. Derecktor of R.I., Inc., In re ........................................ 3-20Roberts, In re ............................................................................... 16-4Roberts v. Int’l Harvester Credit Corp. ........................................ 11-3Robinson v. Howard Bank (In re Kors, Inc.) .........................8-2, 22-1Rodney v. Ariz. Bank ................................................................... 3-39Rogan v. Greentree Fin. Serv. Corp. (In re Nutgrass) ................ 19-16Rogers, In re ................................................................................ 3-34



Rohweder v. Aberdeen Prod. Credit Ass’n ..................................... 2-7Roman Cleanser Co., In re .................................................3-25, 3-26Roman Cleanser Co. v. Nat’l Acceptance Co.

(In re Roman Cleanser Co.) .........................................3-25, 3-26Ronald v. Odette Family LP v. AGCO Fin., LLC ......................... 19-6Rooney v. Mason ................................................................10-2, 12-3Rose, In re ................................................................................... 2-11Rosenfeld v. Port Auth. .................................................................. 3-6Roser, In re .................................................................................. 19-4Rouse v. Kroehler Cabinet Co.

(In re Kroehler Cabinet Co.) ................................................... 3-34Rowe, In re .............................................................. 4-4, 4-8, 4-9, 8-7Roy A. Dart Ins. Agency, Inc., In re ............................................ 3-35Rubin v. Reorganized Church (In re Chuning) .............................. 2-4Rural Gas, Inc. v. N. Cent. Kan. Prod. Credit Ass’n ................. 13-26Rusch Factors, Inc. v. Passport Fashion, Inc. ............................... 15-3Rushmore State Bank v. Kurylas, Inc. ..............................3-14, 13-19Rushton v. Standard Indus., Inc.

(In re C.W. Mining Co.) ..................................................3-2, 8-8Russell, In re ................................................................................ 3-10Russell v. Mountain Nat’l Bank (In re Russell) ........................... 3-10Russo v. First Pa. Banking & Tr. Co. ........................................... 11-3Rutledge v. Verdigris Valley Econ. Dev. Corp.

(In re Tulsa Indus. Facilities, Inc.) ........................................ 11-5Ryan, In re ................................................................................. 13-27

S

Sabin-Goldberg v. Horn ............................................................... 3-41Sabol, In re .................................................................................... 4-9Sabre Farms, Inc., In re ............................................................. 13-27Saccurato v. Shawmut Bank (In re Mars Stores, Inc.) ................. 14-2Safe Deposit Bank & Tr. Co. v. Berman ......................... 4-6, 6-2, 6-6Safeco Credit Co. v. U.S. Bancorp Leasing & Fin., Inc. .............. 22-1Safeguard Self-Storage Tr., In re ................................................... 3-43St. Paul Fire & Marine Ins. Co. v. Roy A. Dart Ins. Agency, Inc.

(In re Roy A. Dart Ins. Agency, Inc.) .................................... 3-35St. Paul Mercury Ins. Co. v. Merchs. & Marine Bank ..........2-9, 19-3Salem Bank & Tr. Co. v. Whitcomb ............................................ 8-18Sales Fin. Corp. v. McDermott Appliance Co. ............................ 8-16Samuel Breiter & Co. v. Domler Leasing Corp. ........................ 15-10Sand & Sage Farm & Ranch, Inc., In re .................................... 13-28Sandage Real Estate, Inc. v. Liebe (In re Liebe) .......................... 13-24

T–76


Sanders v. Comerica Bank ........................................................... 15-3S&J Holding Corp., In re ........................................................... 13-22Sandler, In re ..........................................................................4-5, 5-6S&S Mach., Inc., In re .................................................................. 9-7Sanelco, In re ................................................................................. 6-2Sarah Michaels, Inc., In re .............................................13-15, 19-12Sarex Corp., In re ........................................................................ 14-6Saunders, In re ............................................................................ 18-2Save-on-Carpets of Ariz., Inc., In re ............................................ 17-7Saxe, In re ................................................................................... 19-5Schaaf & Johnson, Inc. v. Crabtree Constr. Co.

(In re Crabtree Constr. Co.) .................................................. 3-17Schaumburg Bank & Tr. Co., N.A. v. Alsterda .......................... 19-13Schechter v. Nelson (In re Nightway Transp. Co.) ........................ 7-2Schmaling, In re ........................................................................ 13-24Schmidt, In re ........................................................................... 13-24Schneider, In re .......................................................................... 13-24Schneider v. Nazar (In re Schneider) ......................................... 13-24Schulman v. Ford Motor Credit Co. (In re Leach) ....................... 11-3Schutz, In re ........................................................... 4-10, 14-3, 14-10Schwab, In re ............................................................................... 16-3Schwinn Cycling & Fitness, Inc., In re ......................................... 2-9Scot Lad Foods v. First Bank & Tr. Co. ....................................... 11-3Scott, In re ............................................................................9-7, 11-2Scott v. Stocker .............................................................................. 4-8Scott State Bank v. Tabor Grain Co. ............................................ 16-2Scott Truck & Tractor Co. v. Alma Tractor & Equip. .................. 8-17Scotto Rest. Grp., LLC, In re ......................................................... 2-4Scotto Rest. Grp., LLC v. Mission Valley Bank

(In re Scotto Rest. Grp., LLC) ................................................. 2-4SCT (USA), Inc. v. Mitsui Mfrs. Bank ........................................ 21-3Sealy, In re ..................................................................................... 4-7Searcy, In re ................................................................................... 8-3Searles, In re ................................................................................ 10-1Sears, Roebuck & Co. v. Conry ..................................................... 4-5Sears, Roebuck & Co. v. Integra Nat’l Bank

(In re Fiscante) ...................................................................... 13-5Sears, Roebuck & Co. v. Pettit ..................................................... 13-4SEC v. Spongetech Delivery Sys., Inc. ......................................... 19-2Sec. Bank v. Chiapuzio ................................................................ 3-40Sec. Bank v. Levens ...................................................................... 3-22Sec. Bank & Tr. Co. v. Blaze Oil Co. ........................................... 15-5Sec. Inv’r Prot. Corp. v. First Entm’t Holding Corp. ................... 18-8Sec. Nat’l Bank & Tr. Co. v. Dentsply Prof ’l Plan ..................6-3, 6-4Sec. Peoples Tr. Co. v. Elia (In re Elia) ......................................... 14-4



Sec. State Bank v. Dooley ............................................................ 15-7Sec. Tire & Rubber Co. v. Hlass .................................................. 15-4Sekutera, In re ............................................................................... 6-5S.E.L. Maduro (Fla.), Inc. v. Strachan Shipping Co. ...................... 2-8SemCrude, LP, In re ............................................................19-3, 19-6Serv. Lawn & Power, Inc., In re ................................................... 8-15Seventeen S. Garment Co., In re ........................................8-17, 8-18SGE Mortg. Funding Corp., In re ................................................ 3-39SGE Mortg. Funding Corp. v. Accent Mortg. Serv., Inc.

(In re SGE Mortg. Funding Corp.) ........................................ 3-39SGK Ventures, Inc., In re .............................................................. 3-6Shelton v. Erwin (In re Erwin) ...................................... 4-4, 4-7, 4-11Shenandoah Warehouse Co., In re ................................................ 7-1Shepard, In re .............................................................................. 16-3Shepler, In re ............................................................................. 13-10Sherman v. Upton, Inc. ............................................................... 17-5Shiflett, In re ............................................................................. 13-22Shinville Assocs., Inc., In re ...................................................4-4, 4-8Shirel, In re ........................................................................14-3, 14-4Shirley Med. Clinic, P.C. v. United States ................................. 13-15Sho-Me Nutriceuticals, Inc., In re ................................................. 8-2Shop-N-Go of Me., Inc., In re ................................................... 14-10Shore Haven Motor Inn, Inc., In re .................................3-42, 13-14Shoreline Elec. Supply Co., In re ............................................4-8, 4-9Shurlow v. Bonthuis .................................................................... 3-31Shuster, In re ............................................................................. 13-20Shuster v. Doane (In re Shuster) ............................................... 13-20Sicherman v. Falkenberg (In re Falkenberg) ................................. 3-35Siebers v. FDIC (In re Dittmer) ................................................... 21-2Siemers, In re .........................................................................2-7, 7-1Siemers v. AG Servs., Inc. (In re Siemers) ..............................2-7, 7-1Sign Builders, Inc. v. SVI Themed Constr. Sols., Inc. ................. 18-4Signal Capital Corp. v. Lake Shore Nat’l Bank ............................ 14-2Silicon Electro-Physics, Inc., In re ............................................... 3-34Siljeg v. Nat’l Bank of Commerce .................................................. 9-2Silver v. Gulf City Body & Trailer Works .................................... 12-2Silver Creek Supply v. Powell ........................................................ 4-5Silver Dollar, LLC, In re ................................................................ 8-7Silvernail Mirror & Glass, Inc., In re ........................................ 13-21Simmons v. Brown (In re Brown) .................................................. 4-7Simplot v. William C. Owens, M.D., P.A. ..............................4-4, 4-5Simpson, In re ............................................................................. 10-2Simpson Motor Co., In re ........................................................... 8-22Sims Office Supply, Inc., In re ................................................7-1, 7-4

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Sims Office Supply, Inc. v. Ka-D-Ka, Inc.(In re Sims Office Supply, Inc.) ........................................7-1, 7-4

Singer Prods. Co., In re ............................................................... 14-1Singer Prods. Co. v. First Am. Bank

(In re Singer Prods. Co.) ....................................................... 14-1Siravo, In re ............................................................................... 15-10Skagit Pac. Corp., In re .....................................................2-12, 18-12Skiles v. Sec. State Bank ................................................................ 2-4Sky Techs. LLC v. SAP AG .......................................................... 3-23Slippery Rock Forging, Inc., In re .............................................. 13-21Slone v. Integra Bank (In re Int’l Bldg. Components) ................ 13-27S.M. Acquisition Co., In re ......................................................... 14-2Small Bus. Admin. v. Guar. Bank & Tr. Co.

(In re Whatley) .................................................................2-8, 8-2SMI Indus. Can. Ltd. v. Caelter Indus. ....................................... 3-25Smith, In re .............................................3-30, 3-34, 4-7, 10-1, 10-2,

............................................................................ 14-7, 19-5, 22-1Smith v. Iron & Glass Bank

(In re SSE Int’l Corp.) ..............................................13-18, 13-19Smith v. Powder Mountain, LLC ........................................18-8, 18-9Smith & Spidahl Enters., Inc. v. Lee ........................................... 16-3Smith’s Home Furnishings, Inc., In re ...................................... 19-13Smith-Whitehead, Inc., In re ......................................................... 8-2Smoker v. Hill & Assocs. ........................................................... 13-21SMS, Inc., In re ......................................................................... 13-20Snelson, In re .............................................................................. 14-9S.O.A.W. Enters., Inc., In re ...................................................... 13-20Soden-Mardane Excavating, Inc., In re ...............................14-1, 15-3Softalk Publ’g Co., In re .............................................................. 15-2Solodky v. Traub, Butz Fogerty

(In re Equip. Leasors of Pa.) .................................................. 3-21S.O.M.B., Inc., In re ...................................................................... 4-4Sommers v. Int’l Bus. Mach. Corp. ............................................... 4-6Sonnier v. Boudreaux ................................................................... 17-4Sooner Oil & Gas Corp., In re ...................................................... 8-3Sounds Distrib. Corp., In re ........................................................ 8-16S., In re ...................................................................................... 13-21S. Audio Servs. v. Carbon Audio, LLC ........................................... 2-5S. Bankcorp S. v. Richmond (In re Richmond) ............................ 19-3S. Cty. Sand & Gravel Co. v. Bituminous Pavers Co. ............... 15-12S. Holt Rd. Holdings, LLC v. Holt Rd., LLC ............................. 13-20S. Main St. v. CMB Assocs. ......................................................... 3-31S. Ready Mix, Inc. v. AmSouth Bank ............................................ 7-2S. Supply Co., In re ..................................................................... 8-17



S. Tr. Bank v. Orix Fin. Serv., Inc.(In re Mgmt. by Innovation, Inc.) ......................................... 15-1

Se. Fin. Corp. v. Nat’l Bank ......................................................... 3-37Se. Materials, Inc., In re .............................................................. 19-4Se. Stud & Components, Inc., In re ............................................ 18-5Sw. Bank v. Moritz ...............................................................8-2, 17-6Sw. Cattlemen’s Credit Corp. v. McCloy

(In re McCloy) .............................................................21-4, 21-5Sw. Nat’l Bank v. Southworth (In re Southworth) ....................... 3-39Sw. Pa. Nat. Res., Inc., In re .......................................................... 6-2Southworth, In re ........................................................................ 3-39Sovereign Bank v. Hepner (In re Roser) ....................................... 19-4Spaziano, In re ............................................................................... 6-2Spearing Tool & Mfg. Co., In re ...........................................8-8, 8-11Spears v. Mich. Nat’l Bank (In re Allen) ...................................... 3-41Specialcare, Inc., In re ................................................................... 9-5Specialty Foods, In re ................................................................ 13-20Spector United Emps. Credit Union v. Smith ............................... 6-7Spectrum Scan, LLC v. Valley Bank & Tr. Co. ............................. 3-30Spencer v. Dep’t of State .............................................................. 20-3Spirit of W., Inc., In re ................................................................... 9-7Sports Publ’g, Inc., In re .............................................................. 19-5Sports Shack, Inc., In re .............................................................. 17-6Sportsland, Inc., In re .............................................................4-4, 4-5Sportwear Shoppe, Ltd., In re ...................................................... 8-16SRJ Enters., In re .................................................. 13-10, 13-18, 14-7SSE Int’l Corp., In re ......................................................13-18, 13-19Stainer v. Wolfe (In re Carmack) ........................................4-5, 13-20Standard Foundry Prods., Inc., In re ......................................2-6, 8-4Stanton, In re .............................................................................. 8-21Stanton v. Tex. Drug Co. (In re Stanton) .................................... 8-21Stanziale v. Finova Capital Corp.

(In re Tower Air, Inc.) ..................................................3-20, 3-33Star Auto. Warehouse, Inc. v. Spears

(In re Thriftway Auto Supply, Inc.) ....................................... 8-21Starks, In re ................................................................................. 2-12State v. Pressley ......................................................................... 18-12State v. Woodward ..................................................................... 15-11State Bank v. Bucyrus Grain Co.

(In re Bucyrus Grain Co.) ................................................... 13-22State Bank v. First State Bank ..................................................... 3-38State Bank v. Krueger ..................................................................... 6-3State Bank v. Wagener ................................................................... 2-6State Bank & Tr. Co. v. Ins. Co. of W. ........................................... 3-3

T–80


State Bank of Arthur v. Miller (In re Miller) ............................... 8-13State Bank of Toulon v. Covey (In re Duckworth) ........ 4-6, 6-3, 14-2State ex rel. Prater v. 210 Toyota Corolla .................................... 19-6State First Nat’l Bank v. Nix (In re Nix) ................................... 13-18State Sav. Bank v. Onawa State Bank .......................................... 21-5State St. Bank & Tr. Co. v. Arrow Commc’ns, Inc. ..........3-30, 13-22State Tax Comm’r v. Shor ........................................................... 3-41Stearns, In re ................................................................................. 4-9Stearns v. Empower Fed. Credit Union (In re Stearns) .................. 4-9Steege v. Affiliated Bank (In re Alper-Richman Furs, Ltd.) .......... 3-10Steego Auto Parts Corp. v. Markey .....................................11-3, 12-2Steel Co. v. Morgan Marshall Indus., Inc. ................................... 19-4Stein, In re ............................................................................4-9, 4-10Stephens, In re ............................................................................ 15-4Stephens v. Bank of Camilla ........................................................ 15-4Stephens Indus. v. McClung ........................................................ 3-30Stephenson v. First Union Nat’l Bank (In re Berry) .................... 3-17Sterling Nat’l Bank & Tr. Co. v. Bomstein

(In re Metric Metals Int’l, Inc.) .......................................... 13-20Sterling United, Inc., In re .......................................................... 15-2Sterne v. Improved Mach., Inc. ................................................. 15-10Sterns v. Princeton Bank & Tr. Co. ............................................. 21-3Steward, In re .............................................................................. 17-6Sticka v. Mellon Bank (In re Martin) ......................................... 13-20Stierwalt v. Associated Third Party Adm’rs ....................19-11, 19-12Still Assocs. v. Murphy .............................................................. 15-10Stockman Bank of Mont. v. Mon-Kota, Inc. ........ 3-32, 19-12, 19-15Stofko, In re ........................................................................7-1, 15-11Stoubmos v. Kilimnik .................................................................... 7-2Stoumbos v. Kilimnik ................................................................ 18-11Stout, In re .................................................................................. 16-2Straight, In re .............................................................................. 14-2Straight v. First Interstate Bank (In re Straight) .......................... 14-2Strata Title, LLC, In re .............................................................. 13-24Strevell-Paterson Fin. Co. v. May .......................................12-3, 13-5Strickland, In re ........................................................................... 8-19Stringer v. GMAC Fin. Servs. Corp. ............................................ 17-1Stringer v. Mitchell (In re Stein) ...........................................4-9, 4-10Strope, In re ................................................................................... 6-4Stuewe, In re ............................................................................... 2-12Stump, In re ................................................................................ 14-4Sturtz Mach., Inc. v. Dove’s Indus., Inc. ..................................... 2-11Summit Creek Plywood Co., Inc., In re ........................................ 4-8Summit Staffing Polk Cty., Inc., In re ........................................... 9-4



Sun Air Int’l, Inc., In re .....................................................3-16, 3-17Sun Bank v. Parkland Design & Dev. Corp. .............................. 13-14Sunberg, In re .....................................................................7-2, 13-26Sunrise Farm Mkt., In re ............................................................. 4-10Sunshine Books, Inc., In re ........................................................... 6-5Sunshine Heiffers, LLC v. Purdy ............................................... 19-13SunTrust Bank v. Hudgins

(In re Sys. Eng’g & Energy Mgmt. Assoc., Inc.) .................. 13-14Super 8 Motels, Inc. v. M. Vickers, Ltd.

(In re M. Vickers, Ltd.) ..............................................3-42, 13-14Super Treads, Inc., In re .............................................................. 21-3Supplies & Servs., Inc., In re ......................................................... 2-8Supplies & Servs., Inc. v. Nacco Inds., Inc.

(In re Supplies & Servs., Inc.) ................................................. 2-8Swanson v. Applied Process Tech. Int’l, LLC

(In re Delta-T Corp.) .......................................................... 19-13Swati, Inc., In re .......................................................................... 8-19Swearingen, In re ........................................................ 4-10, 8-3, 14-2Sweetwater Cattle Co.v. Murphy (In re Leonard) .......................... 2-7Swope v. Commercial Sav. Bank

(In re Gamma Ctr., Inc.) .................................................... 19-12Sys. Eng’g & Energy Mgmt. Assoc., Inc., In re .......................... 13-14Szerwinski, In re ........................................................................ 13-28

T

Tak Commc’ns, Inc., In re .......................................................... 3-30Tambay Tr., Inc. v. Agric. Asset Mgmt. Co.

(In re Azalea Farms, Inc.) ................................................... 13-25Tanbro Fabrics Corp. v. Deering Milliken, Inc. ........................... 19-7T&O Mobile Homes, Inc. v. United Cal. Bank ......................... 18-11Tandy Credit Corp. v. Martinez (In re Martinez) ...................4-4, 4-9Tate v. Gallagher ............................................................................ 4-1Tavormina v. Aquatic Co. (In re Armando Gerstel, Inc.) ............ 3-33Taylor, In re ......................................................................15-11, 19-4Taylor Mobile Homes, Inc., In re .................................................. 4-7Taylored Prods., Inc., In re .................................................7-2, 15-11Taylorville Eisner Agency, Inc., In re ............................................. 9-4Tebbs Constr. Co., In re .............................................................. 15-4Techno Prods., Inc., In re ............................................................ 15-6Teel Constr., Inc. v. Lipper, Inc. ................................................. 15-12Tepper Indus., In re ................................................................... 14-11

T–82


Terpstra v. Michelosen(In re Prod. Design & Fabrication, Inc.) .............14-3, 14-8, 14-10

Terry, In re ..........................................................................15-4, 15-5Terry Pierson, Inc., In re .............................................................. 8-15Tex. Kenworth Co. v. First Nat’l Bank ........................................... 6-2Textron Fin. Corp. v. New Horizon Homes Sales, Inc. ............. 19-16T-H New Orleans Ltd. P ’ship, In re ............................................ 3-42T-H New Orleans Ltd. P ’ship v. Fin. Sec. Assurance, Inc.

(In re T-H New Orleans Ltd. P ’ship) .................................... 3-42Thermal Barriers, Inc., In re ......................................................... 9-2Third Nat’l Bank v. Highlands Ins. Co. ...................................... 3-35Thomas, In re ....................................................................8-17, 13-6Thomas C. Thompson Sports, Inc. v. Farmers & Merch. Bank

(In re Turley) ....................................................................... 13-18Thomas Commc’ns, Inc., In re ................................................... 3-30Thomas Ford Tractor, Inc. v. N. Ga. Prod. Credit Ass’n ........... 15-10Thompson, In re ................................................................15-8, 19-3Thompson v. O.M. Scott Credit Corp. ........................................ 8-20Thompson Boat Co., In re ........................................................ 13-21Thorner Mfg. Co., In re .............................................................. 22-2Thorp Commercial Corp. v. Northgate Indus., Inc. .................. 15-11Thorp Credit, Inc. v. Nason (In re Nason) .................................... 6-6Thorp Fin. Corp. v. Hodgins ......................................................... 6-2Thorp Sales Corp. v. Dolese Bros. ................................ 6-4, 6-5, 11-3Thorsell, In re ............................................................................. 11-5Thriftway Auto Supply, Inc., In re ......................................8-16, 8-21Thrun, In re ................................................................................ 14-5Thrun v. Blackhawk Cmty. Credit Union (In re Thrun) ............. 14-5Tifco, Inc. v. U.S. Repeating Arms Co.

(In re U.S. Repeating Arms Co.) ........................................... 3-33Tilghman Hardware, Inc. v. Larrimore .......................................... 4-4TMMB Funding Corp. v. Associated Food Stores, Inc. ............... 8-16Tokles v. Black Swamp Customs, LLC .......................................... 2-6Tomb v. Lavalle .......................................................................... 13-14Toppings v. Rainbow Homes, Inc. ............................................... 17-8Toppo, In re ................................................................................. 15-6Tops Appliance City, Inc., In re ................................................. 13-13Topsy’s Shoppes, Inc., In re ............................................13-18, 13-20Torgerson Co., In re .........................................................14-11, 15-6Tower Air, Inc., In re ..........................................................3-20, 3-33Tower Tech, Inc., In re ................................................................ 3-22TR-3 Indus, In re ......................................................................... 3-25Tracy Broad. Corp., In re ............................................................. 3-30Tracy’s Flowers & Gifts, Inc., In re ............................................. 4-10



Traders Nat’l Bank v. Brown ...............................................13-6, 13-7Tradewinds Airlines, Inc., In re ................................................... 3-20Tradewinds Airlines, Inc. v. AAR Aircraft Servs.–Miami, Inc.

(In re Tradewinds Airlines, Inc.) ........................................... 3-20Transamerica Commercial Fin. Corp. v.

Blueville Bank ..............................................................8-19, 8-20Transamerica Commercial Fin. Corp. v.

Gen. Elec. Capital Corp. (In re Wardcorp, Inc.) ...........8-17, 8-18Transamerica Ins. Co. v. Barnett Bank .......................................... 3-3Transp. Design & Tech., Inc., In re .......................... 3-22, 3-23, 3-24Traudt, In re .................................................................................. 4-9Travel Express Aviation Maint., Inc. v.

Bridgeview Bank Grp. ........................................................... 21-8Travelers Cas. & Sur. Co. v. Target Mech. Sys., Inc. ..................... 3-3Travelers Indem. Co. v. First Nat’l Bank of Jackson .................... 17-7Travelers Ins. Co. v. First Nat’l Bank of Blue Island ................... 3-43Travelers Petroleum, Inc., In re ................................................. 13-29Travelers Petroleum, Inc. v. IRS

(In re Travelers Petroleum, Inc.) ......................................... 13-29Tri State Bank v. Colby ................................................................ 3-36Trico Steel Co., In re ..................................................................... 3-4Trico Steel Co. v. Cargill Inc. (In re Trico Steel Co.) ..................... 3-4Tri-Cty. Materials, Inc., In re ...................................................... 3-18Tri-Cty. State Bank v. Steward (In re Steward) ............................ 17-6Tri-Growth Ctr. City, Ltd., In re .........................................3-44, 15-6Trimarchi v. Together Dev. Corp. .......................................3-25, 3-26Trinity Meadows Raceway, Inc., In re ........................................... 6-4Tristar Auto. Grp., In re .............................................................. 3-10Trost Mfg. Co., In re ..................................................................... 4-7Troupe, In re ................................................................................ 13-4Truck Accessories Distrib., Inc., In re ......................................... 3-10Truckers Int’l, In re ....................................................................... 4-9Trumble, In re ............................................................................. 15-7Trump Entm’t Resorts, Inc., In re ............................................... 3-26Tr. Co. v. Cowart ......................................................................... 15-3Tr. Co. Bank v. Gloucester Corp. ................................................... 2-7T.S. Note Co. v. Topsy ’s Shoppes, Inc.

(In re Topsy ’s Shoppes, Inc.) ....................................13-18, 13-20TSA Stores, Inc. v. M J Soffe, LLC

(In re TSAWD Holdings, Inc.) ................................................ 3-8TSAWD Holdings, Inc., In re ........................................................ 3-8Tuftco Sales Corp. v. Garrison Carpet Mills, Inc. ....................... 21-4Tulsa Indus. Facilities, Inc., In re .........................................6-7, 11-5Turbinator, Inc. v. Superior Court ............................................... 21-2Turcotte, In re .............................................................................. 17-6

T–84


Turk v. Wright & Babcock, Ltd. ..................................................... 4-9Turley, In re ............................................................................... 13-18Turnage, In re .............................................................................. 15-7Turnbull Oil, Inc. v. N-B Co. ...................................................... 11-3Tusa-Expo Holdings, Inc., In re ................................................. 19-13Tyler, In re ............................................................................8-21, 9-2Tyringham Holdings, Inc., In re ...........................................8-7, 8-11

U

Ultimate Rest. Grp., In re ................................................3-14, 13-19Ultimore, Inc. v. Bucala (In re Bucala) ...................................... 14-10Underground Flint, Inc. v. Viro, Inc. ......................................... 13-19Union Inv., Inc. v. Midland-Guardian Co. ................................ 13-18Union Nat’l Bank v. Providence Wash. Ins. Co. ............................ 4-8Union Planters Bank v. Peninsula Bank .................................... 18-13United Bank v. Expressway Auto Parts, Ltd. ............................... 17-2United Bank v. Harnish ............................................................... 16-4United Bank v. Selland ................................................................ 14-8United Hudson Bank v. PNC Bank New Eng. ............................ 18-8United States v. 105, 800 Shares of Common Stock .................. 14-8United States v. Ballard ............................................................... 14-9United States v. Big Z Warehouse ............................................... 16-4United States v. Branch Banking & Tr. Co. ............................... 15-11United States v. Collins (In re Ne. Chick Servs., Inc.) ........... 7-4, 13-6United States v. Cox .................................................................... 2-13United States v. Crestmark Bank

(In re Spearing Tool & Mfg. Co.) ............................................ 8-8United States v. Gaskins ........................................................... 13-28United States v. Hillside Assocs.

(In re Hillside Assocs. Ltd. P ’ship) ..............................3-43, 15-7United States v. Hoffman ............................................................ 3-40United States v. Hunter (In re Walter) ....................................... 19-19United States v. James ................................................................. 17-1United States v. Kimbell Foods, Inc. ....................................3-32, 6-4United States v. McGurn ..................................................3-14, 13-19United States v. Mid-States Sales Co. ....................................... 15-10United States v. Mo. Farmers Assocs., Inc. ................................... 4-8United States v. Newcomb .......................................................... 16-4United States v. Oakley ............................................................... 16-4United States v. Poling .............................................................. 13-22United States v. Progressive Farmers Mktg. Agency .................... 13-6United States v. PS Hotel Corp. .......................................3-42, 13-14



United States v. Riceland Foods, Inc. .......................................... 15-5United States v. Rotherham ...................................................... 18-11United States v. Smith ................................................................ 8-15United States v.

Se. Miss. Livestock Farmers Ass’n .....................14-5, 15-5, 15-11Universal C.I.T. Credit Corp. v. Cong. Motors, Inc. ................... 3-31Universal C.I.T. Credit Corp. v. Farmers Bank ........................... 3-37Universal Guar. Life Ins. Co. v. Coughlin ..................................... 6-1Universal Motor Express, Inc., In re ........................................... 3-33Universal Underwriters Ins. Co. v. Winton ................................... 2-6Univ. Gen. Hosp. Sys., In re ....................................................... 3-31Unsecured Creditors’ Comm. v. Marepcon Fin. Corp.

(In re Bumper Sales, Inc.) ..................................................... 11-4U.S. Bank v. Custom Coals Laurel

(In re Custom Coals Laurel) ......................................3-34, 13-22U.S. ex rel. Rahman v. Oncology Assoc., PC ............................ 13-23U.S. ex rel. Solera Constr., Inc. v.

J.A. Jones Constr. Grp., LLC ................................................ 19-2U.S. Fid. & Guar. Co. v. APAC-Kansas, Inc. ................................. 3-3U.S. Fid. & Guar. Co. v. United Penn Bank .................................. 3-3U.S. Ins. Grp., LLC, In re ......................................................... 13-21U.S. Repeating Arms Co., In re ................................................... 3-33U.S. Test, Inc. v. NDE Envtl. Corp. ........................................... 13-23USAA Fed. Sav. Bank v. Thacker (In re Taylor) ........................... 19-4USBI Co. v. Otha C. Jean & Assoc., Inc.

(In re Otha C. Jean & Assoc., Inc.) ...................................... 3-37Utah Aircraft All., In re ............................................................... 3-20

V

Vaillancourt, In re ........................................................................ 15-7Valley Bank v. City of Henderson ................................................ 3-16Valley Bank & Tr. Co. v. Spectrum Scan, LLC

(In re Tracy Broad. Corp.) ..................................................... 3-30Valley Fed. Sav. Bank v. Stahl ...........................................2-14, 13-22Valley Media, Inc., In re ........................................ 3-7, 3-8, 3-9, 3-10Valley Nat’l Bank v. Cotton Growers Hail Ins., Inc. ................... 3-38Val-U Constr. Co. v. Contractors, Inc. .......................................... 8-4Value Inv. Props., LLC, In re ....................................................... 13-3Van Hattem v. Dublin Nat’l Bank ......................................14-9, 15-3Van Kirk v. Boyer (In re Barnes) ........................................3-14, 13-19Van Kylen, In re ......................................................................... 13-23

T–86


Van Tol, In re ............................................................................. 13-22Vanderbilt Mortg. & Fin., Inc. v. Westenhoefer ........................... 2-12Vanek v. Ind. Nat’l Bank ...................................................3-14, 13-19Vannoy, In re ............................................................................. 13-23Varney Wood Prods., Inc., In re ................................................... 15-5Vaughn, In re ............................................................................... 8-16Vt. Fiberglass, Inc., In re ....................................................21-3, 21-4Vt. Indus. Dev. Auth. v. Setze ....................................................... 2-3Verus Inv. Mgmt., LLC, In re ...................................................... 2-10Vic Bernacchi & Sons, In re ...................................................... 13-28Vic Supply Co., In re ............................................................2-4, 17-3Victor Sav. & Loan Ass’n v. Grimm

(In re Greater Atl. & Pac. Inv. Grp.) ..........................3-42, 13-14Video Grp., Inc., In re ................................................................. 13-9Vielleux, In re ................................................................................ 4-6Vienna Park Props., In re ........................................................... 13-18Vigil Bros. Constr., Inc., In re ..................................................... 3-17Vill. Imp. Enters., In re ............................................................... 3-12Vincent, In re ............................................................................ 13-27Vincent Gaines Implement Co., In re ......................................... 21-5Vintage Press, Inc., In re ............................................................. 14-9Vintero Corp., In re ..................................................................... 13-8Vintero Corp. v. Corporacion Veneolana de Fomento

(In re Vintero Corp.) ............................................................. 13-8Vitreous Steel Prods. Co., In re ................................................. 15-12Vittert Constr. & Inv. Co. v. Wall Covering Contractors ............. 3-16Voboril, In re ........................................................................3-17, 9-6V.O.C. Analytical Labs, Inc., In re ............................................. 13-11Volpe Enters., Inc., In re .............................................................. 15-6

W

Wachovia Bank Nat’l Ass’n v. EnCap Golf Holdings, LLC .......... 19-3Wachovia Bank Nat’l Ass’n v. WL Homes, LLC

(In re WL Homes, LLC) ...................................................2-5, 2-8Wak Ltd., Inc., In re .................................................................... 14-7Wakefield Kennedy, LLC v. State Capital Holdings ..................... 19-9Waldick Aero-Space Devices, Inc., In re ...................................... 17-7Waldo, In re ................................................................................. 3-31Walker, In re ................................................................................ 8-20Walker Bank & Tr. Co. v. Smith .................................................. 15-5Walkington, In re ....................................................................... 13-29



Wall Inv. Co. v. Garden State Distrib., Inc. ................................. 12-2Wallace, In re ............................................................................... 8-18Walter, In re ............................................................................... 19-19Walter E. Heller & Co. v. Salerno .................................................. 4-9Walter E. Heller Can. Ltd. v. Buchbinder .................................... 3-32Wang Labs. v. Mfrs. Hanover Tr. Co. ............................................. 3-4Wapakoneta Prod. Credit Ass’n v. Cupp (In re Cupp) ............... 13-25Ward, In re ..................................................................................... 4-6Ward v. Bank of Granite

(In re Hickory Printing Grp., Inc.) ........................................ 19-3Ward v. First Nat’l Bank ................................................................ 7-4Wardcorp, Inc., In re ...........................................................8-17, 8-18Ware, In re ................................................................................... 13-5Warsco v. Schaller Trucking Corp.

(In re R.&L. Cartage & Sons) ................................................. 4-7Wash. Commc’ns Grp., Inc., In re ............................................ 13-18Wasserman v. Alexander

(In re Drapery Design Ctr., Inc.) ........................................... 3-18Waterfield v. Burnett (In re Burnett) ............................................ 15-2Waterman v. Mackenzie .............................................................. 3-23Waters, In re .........................................................................8-5, 8-20Watertown Tractor & Equip. Co., In re ....................................... 13-8Watson, In re ................................................................................. 2-5Wattson Pac. Ventures v. Valley Fed. Sav. & Loan

(In re Safeguard Self-Storage Tr.) ........................................... 3-43Wawak v. Affiliated Food Stores, Inc. ............................................ 2-7Wayne’s Olive Knoll Farms, Inc., In re ........................................ 21-4Wayne’s Olive Knoll Farms, Inc. v. Am. Nat’l Bank

(In re Wayne’s Olive Knoll Farms, Inc.) ................................ 21-4W.C. Fore Trucking Co. v. Biloxi Prestress Concrete, Inc.

(In re Biloxi Prestress Concrete, Inc.) ..................................... 6-5Weaver v. Ford Motor Credit Co. (In re McFarland) ..................... 2-7Webb, In re .......................................................... 2-8, 3-44, 8-9, 11-4Webb Co. v. First City Bank (In re Softalk Publ’g Co.) ................ 15-2Webster v. Lazin (In re Millennium Prods., Inc.) .......................... 2-3Weiler v. PortfolioScope, Inc. ....................................................... 19-4Weinandt v. Peckman .................................................................... 4-5Weir-Penn, Inc., In re .................................................................... 4-5Welco Indus. v. United States ...................................................... 3-29Wells Fargo Bank, NA v. Haas ..................................................... 2-12Wells Fargo Foothill, Inc. v. Kepler

(In re Media Props., Inc.) ...........................................3-30, 13-22Wellsville Bank v. Nicolay ......................................................... 14-10Werth, In re ................................................................................. 15-5

T–88


Westby, In re ................................................................................ 3-39Westermeyer, In re ....................................................................... 4-11W. All. Bank v. Nat’l Union Fire Ins. Co. ................................... 3-33W. Auto Supply Co. v. Bank of Imboden ..................................... 22-1W. Decor & Furnishings Indus., Inc. v. Bank of Am. .................... 5-1W. Des Moines State Bank v. Brunswick Corp. ........................... 14-8W. Farm Credit Bank v. Auza (In re Auza) .................................... 6-3W. Farm Serv. v. Olsen ............................................................... 19-12W. Implement Co., v. First S. Prod. Credit Ass’n ........................ 8-19Westinghouse Credit Corp. v. Dugas (In re Stofko) ............7-1, 15-11Wetzel, In re .................................................................................. 6-2Weyland, In re ........................................................................... 13-25Wharton, In re ........................................................................... 14-10Wharton v. Schwartzer (In re Wharton) .................................... 14-10Whatley, In re ................................................................. 2-7, 2-8, 8-2Wheeling & Lake Erie Ry. Co. v. Keach

(In re Montreal, Me. & Atl. Ry.) ........................................... 3-34Whirlpool Corp. v. Bank of Naperville .......................................... 9-7Whitacre, In re ...................................................................14-7, 15-4Whitaker v. CIT Grp./Equip. Fin., Inc. (In re Crowell) ................. 2-9White v. Household Fin. Corp. .................................................... 15-8White Motor Credit Corp. v. Euclid Nat’l Bank ............. 4-7, 4-8, 7-2Whitmore & Arnold, Inc. v. Lucquet ....................................2-8, 14-3Whitworth v. Krueger .................................................................... 7-2Wholesale Warehouse, Inc., In re .............................................. 13-22Wieberg v. Thompson (In re Thompson) .................................... 19-3Wiersma, In re .................................................... 13-15, 13-16, 13-21Wiersma v. O.H. Kruse Grain & Milling

(In re Wiersma) ........................................................13-15, 13-16Wiggs, In re ................................................................................. 4-13Wilco Forest Mach., Inc., In re .................................................... 11-3Wilcox, In re .............................................................................. 13-19Wild W. World, LLC, In re ............................................................. 2-3Wild W. World, LLC v. Larsen Int’l Inc.

(In re Wild W. World, LLC) ..................................................... 2-3Wilkinson, In re .......................................................................... 21-6Williams, In re ............................................................................ 17-6Williams v. Capital Asset Recovery, LLC

(In re McMullen) .................................................................. 11-2Williams v. First Nat’l Bank ........................................................ 22-2Williams v. M. Bruenger & Co. (In re Brannan) ......................... 4-11Williamson v. Bertino .................................................................. 17-6Williamsport Nat’l Bank v. Shrey ................................................ 19-8Willie, In re ................................................................................... 6-5



Willie v. First Am. Nat’l Bank (In re Willie) .................................. 6-5Wilmington Savings Fund Soc’y v. Performance Apparel Corp.

(In re TSAWD Holdings, Inc.) ................................................ 3-8Wilmot v. Cent. Okla. Gravel Corp. .....................................4-2, 22-2Wilson, In re ...................................................................13-10, 13-20Wilson v. First Nat’l Bank

(In re Missionary Baptist Found.) ......................................... 3-30Wing Foods, Inc., In re .................................................................. 8-7Win-Vent, Inc., In re .................................................................... 14-2Wis. Oven Corp. v. Mesa Indus. ............................................... 13-21Wiskur, In re ................................................................................ 15-4Wisniewski, In re ......................................................................... 8-14Witherell Corp., In re ................................................................ 13-23Witherell Corp. v. Turnbull (In re Witherell Corp.) ................... 13-23W.J. Clark Co., In re ...................................................................... 4-5W.J.F., Inc. v. Bank of Tioga ......................................................... 8-18WL Homes LLC, In re ............................................................2-5, 2-8W.L. Scott, Inc. v. Madras Aerotech, Inc. .................................... 3-12Wolfe v. Leisure Time Sports, Inc.

(In re Leisure Time Sports, Inc.) ........................................... 11-5Wolff v. FWB Bank (In re Richman) .......................................... 13-23Wolinsky v. Bradford Nat’l Bank ................................................... 6-1Wollenberg v. Phx. Leasing, Inc. .............................................7-2, 8-2Wollin, In re .................................................................................. 6-4Wolsky, In re .......................................................................14-4, 14-7Wolverine Fire Apparatus Co., In re .............................................. 3-9Wonsey v. Life Ins. Co. of N. Am. ............................................... 3-34Wood, In re .................................................................................. 3-18Woodbridge Structured Funding, LLC v. Ariz. Lottery ................... 2-5Woodrum v. Ford Motor Credit Co.

(In re Dillard Ford, Inc.) ........................... 3-6, 13-21, 15-4, 15-5Woods, In re ................................................................................ 15-8Woods v. Bath Indus. Sales, Inc. .................................................... 9-2Worden, In re .............................................................................. 3-16World Auxiliary Power Co., In re ................................................ 3-27World Fin. Servs. Ctr., Inc., In re ................................................ 8-17World Imps., Ltd., In re ............................................................... 19-8World Imps., Ltd. v. OEC Grp. N.Y.

(In re World Imps., Ltd.) ....................................................... 19-8World Wide Tracers, Inc. v. Metro. Prot., Inc. ....................14-4, 15-6WorldCom, Inc., In re ................................................................. 3-13Worry Free Servs., Inc. v. Camareno

(In re Camareno) ................................................................ 13-28

T–90


Worthen Bank & Tr. Co. v. Nat’l Bank of Commerce(In re Hilyard Drilling Co.) ..........................................21-4, 22-2

Woven Treasurers, Inc. v. Hudson Capital, LLC ......................... 3-10Wright Grp., Inc., In re ................................................................ 2-13WSFS v. Chillibilly ’s, Inc. .................................................13-28, 14-5WYHY Fed. Credit Union v. Burchell ........................................... 4-5Wyo. Bd. of Land Comm’rs v. Antelope Coal Co. ....................... 13-2

Y

Yantz, In re .................................................................................... 4-6Yatooma v. Barker .......................................................................... 7-2Yeadon Fabric Domes, Inc. v. Me. Sports Complex, LLC .......... 19-16Yoppolo v. Trombley (In re DeVincent) .................................4-6, 4-11York v. Ottusch ...................................................................3-16, 3-44Younce, In re ............................................................................... 16-3Young, In re ................................................................................... 7-4Young v. Golden State Bank .................................................4-9, 15-5Young v. Republic Nat’l Factors Corp. ......................................... 10-1

Z

Zaochney, In re .......................................................................6-2, 6-6Zebley v. McKay (In re Nicolls) ................................................... 3-31Zeeway Corp., In re ..................................................................... 3-44Zeeway Corp. v. Rio Salado Bank (In re Zeeway Corp.) .............. 3-44Zemco Mfg., Inc. v. Navistar Int’l Transp. Corp. ........................ 17-4Ziluck, In re ................................................................................ 14-4Zions Credit Corp. v. Rebel Rents, Inc.

(In re Rebel Rents, Inc.) ........................................................ 3-13Zepp v. Athens ............................................................................. 13-4Zucker v. Hirschl & Adler Galleries, Inc. ...................................... 2-6Zuke v. St. Johns Cmty. Bank ....................................................... 6-5Zurita v. SVH-1 Partners, Ltd. ....................................................... 2-5Zurliene, In re ............................................................................... 4-7Zwegardt, In re .......................................................................... 13-25Zych, In re ................................................................................. 13-15




Table of Cases by Jurisdiction_Hillman on DST_3d ed.fm Thursday, September 14, 2017 11:08 AM

TABLE OF CASES BY JURISDICTION*

1. COURTS IN THE FIRST CIRCUIT

U.S. Court of AppealsWheeling & Lake Erie Ry. Co. v. Keach

(In re Montreal, Me. & Atl. Ry.) 799 F.3d 1 (1st Cir. 2015)City Sanitation, LLC v.

Allied Waste Servs. of Mass., LLC (In re Am. Cartage, Inc.) 656 F.3d 82 (1st Cir. 2011)

Pride Hyundai, Inc. v. Chrysler Fin. Co. 369 F.3d 603 (1st Cir. 2004)Cadle Co. v. Schlichtmann 267 F.3d 14 (1st Cir. 2001)Gen. Elec. Co. v. Halmar Inc.

(In re Halmar Distribs., Inc.) 968 F.2d 121 (1st Cir. 1992)In re Circus Time, Inc. 641 F.2d 39 (1st Cir. 1981)Capitol Transp. v. United States 612 F.2d 1312 (1st Cir. 1979)In re Cushman Bakery 526 F.2d 23 (1st Cir. 1975)In re Numeric Corp. 485 F.2d 1328 (1st Cir. 1973)Nat’l Shawmut Bank of Bos. v.

New Amsterdam Cas. Co. 411 F.2d 843 (1st Cir. 1969)Safe Deposit Bank & Tr. Co. v. Berman 393 F.2d 401 (1st Cir. 1968)

Bankruptcy Appellate PanelSupplies & Servs., Inc. v. Nacco Indus., Inc.

(In re Supplies & Servs., Inc.) 461 B.R. 699 (B.A.P. 1st Cir. 2011)Empresas Berrios v. Ortiz (In re Ortiz) 295 B.R. 158 (B.A.P. 1st Cir. 2003)

U.S. District Courts

MaineIn re Parkview Adventist Med. Ctr. 2015 Bankr.

LEXIS 2617 (Bankr. D. Me. 2015)Casco N. Bank v. Green Corp.

(In re Green Corp.) 154 B.R. 819 (D. Me. 1993)A-1 Credit Corp. v. Big Squaw Mountain Corp.

(In re Big Squaw Mountain Corp.) 122 B.R. 831 (D. Me. 1990)In re Shop-N-Go of Me., Inc. 38 B.R. 731 (D. Me. 1984)In re Merrill 29 B.R. 531 (D. Me. 1983)E. Leasing Corp. v. Pye (In re Pye) 13 B.R. 307 (D. Me. 1981)

* This table lists all cases referred to in this treatise. To locate decisions in your juris-diction, first determine which of the twelve regional circuits you are located in, thenfind the numbered heading in this table corresponding to that circuit. (The SupremeCourt, Federal Circuit, and other courts of special jurisdiction are collected sepa-rately at the end of the table.) Within each circuit, federal courts are grouped sepa-rately into U.S. Courts of Appeals, Bankruptcy Appellate Panels (where appropriate),and U.S. District Courts (with such cases arranged together by state and district);state courts are all grouped together under the State Courts heading, with casesarranged together by state. In all instances, cases within each grouping are listedchronologically, with the most recent cases appearing first. To locate where in thistreatise a particular decision found in this table is discussed, refer to the correspond-ing entry for that case in the Table of Cases, which lists all pertinent page numbers.

T–92



John Deere Indus. Equip. Co. v. Blier Cedar Co. (In re Blier Cedar Co.) 7 B.R. 21 (D. Me. 1980)

In re Blier Cedar Co. 28 U.C.C. Rep.Serv. 1202 (Bankr. D. Me. 1980)

Medowmak Canning Co. v. William Underwood Co. (In re Medowmak Canning Co.) 25 U.C.C. Rep.

Serv. 437 (Bankr. D. Me. 1978)In re Reeco Elec. Co. 415 F. Supp. 238 (D. Me. 1976)In re Cushman Bakery 16 U.C.C. Rep. Serv. 897 (D. Me. 1975)In re Barnes 15 U.C.C. Rep.

Serv. 956 (Bankr. D. Me. 1974)In re Cushman Bakery 14 U.C.C. Rep.

Serv. 267 (Bankr. D. Me. 1974)In re Barnes 11 U.C.C. Rep.

Serv. 670 (Bankr. D. Me. 1972)In re Morton 9 U.C.C. Rep.

Serv. 1147 (Bankr. D. Me. 1971)In re Searles 9 U.C.C. Rep. Serv. 538 (D. Me. 1971)In re Raymond F. Sargent, Inc. 8 U.C.C. Rep.

Serv. 583 (Bankr. D. Me. 1970)In re Vaillancourt 7 U.C.C. Rep.

Serv. 748 (Bankr. D. Me. 1970)Coca-Cola Bottling Plants, Inc. v.

Tabenken (In re Brawn) 7 U.C.C. Rep. Serv. 565 (D. Me. 1970)In re Rand 6 U.C.C. Rep. Serv. 1129 (D. Me. 1969)In re Brawn 6 U.C.C. Rep.

Serv. 1031 (Bankr. D. Me. 1969)In re Turcotte 3 U.C.C. Rep. Serv. 774 (D. Me. 1966)In re Carlstrom 3 U.C.C. Rep. Serv. 766 (D. Me. 1966)

MassachusettsCellceutix Corp. v. Nickless

(In re Formatech, Inc.) 496 B.R. 26 (Bankr. D. Mass. 2013)In re Old Colony, LLC 476 B.R. 1 (Bankr. D. Mass. 2012)In re Rowe 369 B.R. 73 (Bankr. D. Mass. 2007)Braunstein v. Gateway Mgmt. Serv. Ltd.

(In re Coldwave Sys., LLC) 368 B.R. 91 (Bankr. D. Mass. 2007)Trimarchi v. Together Dev. Corp. 255 B.R. 606 (D. Mass. 2000)Official Unsecured Creditors Comm. v.

Chittenden Tr. Co. (In re E. Bos. Neighborhood Health Ctr. Corp.) 242 B.R. 562 (D. Mass. 1999)

In re Calore Express Co. 199 B.R. 424 (D. Mass. 1996)In re Mintz 192 B.R. 313 (D. Mass. 1996)In re Geary’s Bottled Liquors Co. 184 B.R. 408 (D. Mass. 1995)In re Cambridge Biotech Corp. 178 B.R. 34 (D. Mass. 1995)Expeditors Int’l v. Wang Labs., Inc. 1995 U.S. Dist.

LEXIS 20007 (D. Mass. 1995)Harder v. United States 1993 U.S. Dist.

LEXIS 12085 (D. Mass. 1993)State St. Bank & Tr. Co. v.

Arrow Commc’ns, Inc. 833 F. Supp. 41 (D. Mass. 1993)Kitaeff v. Peabody Constr. Co.

(In re Bay State York Co.) 162 B.R. 922 (D. Mass. 1993)In re Garrett O. Driscoll & Assocs. 151 B.R. 634 (Bankr. D. Mass. 1993)Saccurato v. Shawmut Bank

(In re Mars Stores, Inc.) 150 B.R. 869 (D. Mass. 1993)Harder v. United States 22 U.C.C.

Rep. Serv. 2d 1165 (D. Mass. 1993)Levitz v. Arons Arcadia Ins. Agency, Inc.

(In re Levitz Ins. Agency, Inc.) 152 B.R. 693 (D. Mass. 1992)In re Clinton Hosp. Ass’n 142 B.R. 601 (D. Mass. 1992)

(Documenting Sec. Trans., 3d ed., 9/17) T–93



In re McCann 140 B.R. 926 (D. Mass. 1992)In re Legal Data Sys., Inc. 135 B.R. 199 (D. Mass. 1991)In re Ashford Apartments Ltd. P’ship 132 B.R. 217 (D. Mass. 1991)In re Dalcon, Inc. 120 B.R. 620 (D. Mass. 1990)United States v. Collins

(In re Ne. Chick Serv., Inc.) 43 B.R. 326 (Bankr. D. Mass. 1984)In re Keydata Corp. 18 B.R. 907 (D. Mass. 1982)In re L&K Transp. Co. 8 B.R. 921 (Bankr. D. Mass. 1981)St. Paul Fire & Marine Ins. Co. v.

Roy A. Dart Ins. Agency, Inc. (In re Roy A. Dart Ins. Agency, Inc.) 5 B.R. 207 (D. Mass. 1980)

In re Sportsland, Inc. 17 U.C.C. Rep. Serv. 1333 (Bankr. D. Mass. 1975)

New HampshirePasteurized Eggs Corp. v.

Bon Dente Joint Venture (In re Pasteurized Eggs Corp.) 296 B.R. 283 (Bankr. D.N.H. 2003)

Official Comm. of Unsecured Creditors v. Bank of N.H. (In re Metrobility Optical Sys., Inc.) 279 B.R. 37 (Bankr. D.N.H. 2002)

In re Lampiris 194 B.R. 3 (D.N.H. 1996)C Tek Software, Inc. v.

N.Y. State Bus. Venture P’ship (In re C Tek Software, Inc.) 117 B.R. 762 (D.N.H. 1990)

In re Covey 66 B.R. 459 (D.N.H. 1986)

Puerto RicoInt’l Home Prods., Inc. v.

First Bank of P.R. 495 B.R. 152 (D.P.R. 2013)In re Reitter Corp. 449 B.R. 641 (Bankr. D.P.R. 2011)

Rhode IslandColor Leasing 3, LP v. Fed. Deposit Ins. Corp. 975 F. Supp. 177 (D.R.I. 1997)In re Arctic Air, Inc. 202 B.R. 533 (D.R.I. 1996)In re Lakeview Motor Inn, Inc. 167 B.R. 326 (D.R.I. 1994)Blasbalg v. Tarro (In re Hyperion Enters.) 158 B.R. 555 (D.R.I. 1993)In re Robert E. Derecktor of R.I., Inc. 18 U.C.C. Rep.

Serv. 2d 914 (Bankr. D.R.I. 1992)In re Acme Motors, Inc. 68 B.R. 701 (Bankr. D.R.I. 1986)In re Camelot Court, Inc. 21 B.R. 596 (D.R.I. 1982)Co-Op Credit Union v. Geremia

(In re Spaziano) 16 B.R. 799 (Bankr. D.R.I. 1982)Thorp Credit, Inc. v. Nason (In re Nason) 13 B.R. 984 (Bankr. D.R.I. 1981)In re Rite-Cap, Inc. 7 B.R. 113 (D.R.I. 1980)In re Dwares 6 B.R. 335 (Bankr. D.R.I. 1980)In re Siravo 27 U.C.C. Rep. Serv. 584 (D.R.I. 1979)In re Florio 24 U.C.C. Rep.

Serv. 415 (Bankr. D.R.I. 1978)

State Courts

MaineDavid Forestry Prods., Inc. v.

Downeast Power Co. 12 A.3d 1180 (Me. 2011)Yeadon Fabric Domes, Inc. v.

Me. Sports Complex, LLC 901 A.2d 200 (Me. 2006)Pepperall Tr. Co. v. Mountain Heir Fin. Corp. 708 A.2d 651 (Me. 1998)Ford Motor Credit Co. v. Moore 663 A.2d 30 (Me. 1995)Woods v. Bath Indus. Sales, Inc. 549 A.2d 1129 (Me. 1988)Casco Bank & Tr. Co. v. Cloutier 398 A.2d 1224 (Me. 1979)

T–94



Me. League Fed. Credit Union v. Atl. Motors, Inc. 250 A.2d 497 (Me. 1969)

MassachusettsWeiler v. PortfolioScope, Inc. 12 N.E.3d 354 (Mass. 2014)Iannacchino v. Ford Motor Co. 888 N.E.2d 879 (Mass. 2008)In re Haley & Steele, Inc. 58 U.C.C. Rep.

Serv. 2d 394 (Mass. Super. Ct. 2005)Case Credit Corp. v. Barry Equip. Co. 2005 WL 705113 (Mass. Super. Ct. 2005)Mattoon v. City of Pittsfield 775 N.E.2d 770 (Mass. App. Ct. 2002)New Balance Athletic Shoe, Inc. v.

Bos. Edison Co. 29 U.C.C. Rep. Serv. 2d 397 (Mass. Super. Ct. 1996)

Tr. Co. Bank v. Gloucester Corp. 643 N.E.2d 16 (Mass. 1994)Carlson v. Giacchetti 616 N.E.2d 810 (Mass. App. Ct. 1993)Pentagram Software Corp. v.

Voicetek Corp. 22 U.C.C. Rep. Serv. 2d 646 (Mass. Super. Ct. 1993)

Eames & Woodcock Ins. Agency v. Alles 40 U.C.C. Rep. Serv. 1438 (Mass. App. Ct. 1984)

Fed. Deposit Ins. Corp. v. Hill 434 N.E.2d 1029 (Mass. App. Ct. 1982)Baystate Drywall, Inc. v. Chicopee Sav. Bank 429 N.E.2d 1138 (Mass. 1982)Nat’l Cash Register Co. v. Firestone & Co. 191 N.E.2d 471 (Mass. 1973)Still Assocs. v. Murphy 267 N.E.2d 217 (Mass. App. Ct. 1970)Grise v. White 247 N.E.2d 385 (Mass. 1969)French Lumber Co. v.

Commercial Realty & Fin. Co. 195 N.E.2d 507 (Mass. 1964)Anawan Mills, Inc. v. Ne. Fibres, Inc. 4 U.C.C. Rep.

Serv. 787 (Mass. App. Ct. 1963)Sales Fin. Corp. v.

McDermott Appliance Co. 165 N.E.2d 119 (Mass. 1960)

New HampshireClaire Murray, Inc. v. Reed 656 A.2d 822 (N.H. 1995)A.E. Nelson & Co. v.

Haggett’s Sport Shop, Inc. 418 A.2d 1273 (N.H. 1980)Tate v. Gallagher 355 A.2d 417 (N.H. 1976)

Rhode IslandPet Food Experts, Inc. v. Alpha Nutrition, Inc. 2016 R.I. Super.

LEXIS 58 (R.I. Super. Ct. 2016)McFarland v. Brier 850 A.2d 965 (R.I. 2004)Auromet Ref. Corp. v. Metals Mgmt. Co. 40 U.C.C. Rep.

Serv. 1065 (R.I. Super. Ct. 1985)Caslowitz v. Ocean State Video Grp., Inc. 32 U.C.C. Rep.

Serv. 969 (R.I. Super. Ct. 1981)Gen. Motors Acceptance Corp. v.

Wash. Tr. Co. 386 A.2d 1096 (R.I. 1978)E. Turgeon Constr. Co. v.

Elhatton Plumbing & Heating Co. 292 A.2d 230 (R.I. 1972)S. Cty. Sand & Gravel Co. v.

Bituminous Pavers Co. 256 A.2d 514 (R.I. 1969)Coin-O-Matic Serv. Co. v.

R.I. Hosp. Tr. Co. 3 U.C.C. Rep.Serv. 1112 (R.I. Super. Ct. 1966)

Am. Card Co. v. H.M.H. Co. 196 A.2d 150 (R.I. 1963)




2. COURTS IN THE SECOND CIRCUIT

U.S. Court of AppealsOfficial Comm. of Unsecured Creditors of Motors Liquidation Co. v.

JPMorgan Chase Bank, N.A. 777 F.3d 100 (2d Cir. 2015)Fin. Fed. Credit Union, Inc. v.

Ramar Crane Servs., LLC 604 F. App’x 38 (2d Cir. 2015)Algonquin Power, Inc. Fund v.

Christine Falls of N.Y., Inc. 509 F. App’x 82 (2d Cir. 2013)In re Vienna Park Props. 976 F.2d 106 (2d Cir. 1992)MNC Commercial Corp. v.

Joseph T. Ryerson & Son 882 F.2d 615 (2d Cir. 1989)H.L. Hayden Co. of N.Y., Inc. v.

Siemens Med. Sys., Inc. 879 F.2d 1005 (2d Cir. 1989)Avant Petroleum, Inc. v. Banque Paribas 853 F.2d 140 (2d Cir. 1988)United States v. Smith 832 F.2d 774 (2d Cir. 1987)Aircraft Trading & Servs., Inc. v. Braniff, Inc. 819 F.2d 1227 (2d Cir. 1987)Robinson v. Howard Bank (In re Kors, Inc.) 819 F.2d 19 (2d Cir. 1987)Israel Disc. Bank Ltd. v. Gottesman

(In re Ore Cargo, Inc.) 544 F.2d 80 (2d Cir. 1982)Red Carpet Homes v. Gerling (In re Knapp) 575 F.2d 341 (2d Cir. 1978)PPG Indus., Inc. v. Hartford Fire Ins. Co. 531 F.2d 58 (2d Cir. 1976)In re Sarex Corp. 509 F.2d 689 (2d Cir. 1975)Law Research Serv., Inc. v.

Martin Lutz Appellate Printers, Inc. (In re Law Research Serv., Inc.) 498 F.2d 836 (2d Cir. 1974)

In re Joseph Kanner Hat Co. 482 F.2d 937 (2d Cir. 1973)Commercial Trading Co. v. Bassin

(In re Laminated Veneers, Inc.) 471 F.2d 1124 (2d Cir. 1973)In re Riss Tanning Corp. 468 F.2d 1211 (2d Cir. 1972)In re Excel Stores, Inc. 341 F.2d 961 (2d Cir. 1965)Benedict v. Leibowitz 346 F.2d 120 (2d Cir. 1965)In re Fried Furniture Corp. 407 F.2d 360 (2d Cir. 1960)L.L. Brown Co. v. Hydroiloid, Inc. 118 F.2d 674 (2d Cir. 1941)Keystone Type Foundry v. Fastpress Co. 272 F. 242 (2d Cir. 1921)


ConnecticutIn re Hryniewicz 222 B.R. 14 (D. Conn. 1998)Hoffman v. Schlegel (In re S.O.M.B., Inc.) 28 U.C.C. Rep.

Serv. 2d 363 (Bankr. D. Conn. 1995)In re Metro Motor Sales, Inc. 160 B.R. 267 (D. Conn. 1993)First Nat’l Bank v. O’Neil

(In re Litchfield Constr. Mgmt., Inc.) 137 B.R. 98 (D. Conn. 1992)Conn. Nat’l Bank v. Babco, Inc.

(In re Babco, Inc.) 133 B.R. 286 (D. Conn. 1991)D.P. Tech. Corp. v. Sherwood Tool, Inc. 751 F. Supp. 1038 (D. Conn. 1990)Tifco, Inc. v. U.S. Repeating Arms Co.

(In re U.S. Repeating Arms Co.) 67 B.R. 990 (D. Conn. 1986)In re AMSCO, Inc. 26 B.R. 358 (D. Conn. 1982)In re J.A.G.G., Inc. 25 U.C.C. Rep. Serv. 1172 (D. Conn. 1979)In re Magrey 25 U.C.C. Rep.Serv. 868 (D. Conn. 1979)In re Modern Eng’g & Tool Co. 25 U.C.C. Rep. Serv. 580 (D. Conn. 1978)In re Bosson 432 F. Supp. 1013 (D. Conn. 1977)In re Mancini Meat & Provision Co. 23 U.C.C. Rep. Serv. 1037 (D. Conn. 1977)Milhender Distrib. Co. v. Fairway Wholesale, Inc.

(In re Fairway Wholesale, Inc.) 21 U.C.C. Rep. Serv. 1429 (D. Conn. 1977)In re Shoreline Elec. Supply Co. 18 U.C.C. Rep. Serv. 231 (D. Conn. 1975)In re Lockwood 16 U.C.C. Rep.Serv. 195 (D. Conn. 1974)

T–96



In re Fabers, Inc. 12 U.C.C. Rep. Serv. 126 (Bankr. D. Conn. 1972)

In re Harmon 6 U.C.C. Rep. Serv. 1280 (Bankr. D. Conn. 1969)

In re Vielleux 5 U.C.C. Rep. Serv. 277 (D. Conn. 1967)In re De-Flectronics 4 U.C.C. Rep. Serv. 450 (D. Conn. 1967)In re Bengtson 3 U.C.C. Rep. Serv. 283 (D. Conn. 1965)In re Martronics 2 U.C.C. Rep.

Serv. 364 (Bankr. D. Conn. 1964)In re Hargrove 2 U.C.C. Rep. Serv. 40 (D. Conn. 1964)In re Horvath 1 U.C.C. Rep. Serv. 624 (D. Conn. 1963)In re Richards 1 U.C.C. Rep. Serv. 620 (D. Conn. 1963)In re Excel Stores, Inc. 1 U.C.C. Rep. Serv. 616 (D. Conn. 1963)

New YorkSEC v. Spongetech Delivery Sys., Inc. 98 F. Supp. 3d 530 (E.D.N.Y. 2015)In re Oak Rock Fin., LLC 527 B.R. 105 (Bankr. E.D.N.Y. 2015)In re Milton Abeles, LLC 2013 WL 5304014 (Bankr. E.D.N.Y. 2013)U.S. ex rel. Solera Constr., Inc. v.

J.A. Jones Constr. Grp., LLC 2010 WL 1269938 (E.D.N.Y. 2010)Provident Bank v. Cmty. Home Mortg. Corp. 498 F. Supp. 2d 558 (E.D.N.Y. 2007)Gasser v. Infanti Int’l, Inc. 353 F. Supp. 2d 342 (E.D.N.Y. 2005)Rosenfeld v. Port Auth. 108 F. Supp. 2d 156 (E.D.N.Y. 2000)In re Kline Eng’g, PC 232 B.R. 579 (E.D.N.Y. 1999)King v. Tuxedo Enters., Inc. 975 F. Supp. 448 (E.D.N.Y. 1997)In re Castle Ventures, Ltd. 167 B.R. 758 (E.D.N.Y. 1994)In re Braniff Int’l Airlines, Inc. 164 B.R. 820 (E.D.N.Y. 1994)In re Northport Marina Assocs. 146 B.R. 60 (E.D.N.Y. 1992)Danaco Contractors, Inc. v. European Am. Bank

(In re D.C.I. Danaco Contractors, Inc.) 141 B.R. 7 (Bankr. E.D.N.Y. 1992)Singer Prods. Co. v. First Am. Bank

(In re Singer Prods. Co.) 102 B.R. 912 (E.D.N.Y. 1989)In re Howard’s Appliance Corp. 91 B.R. 208 (E.D.N.Y. 1988)In re Atlas Techs., Inc. 78 B.R. 394 (E.D.N.Y. 1987)Carter v. Holland (In re Carraway) 65 B.R. 51 (E.D.N.Y. 1986)In re Coffee Cupboard, Inc. 33 B.R. 668 (E.D.N.Y. 1983)In re Industro Transistor Corp. 14 U.C.C. Rep.

Serv. 522 (E.D.N.Y. 1973)In re Laminated Veneers, Inc. 8 U.C.C. Rep.

Serv. 602 (E.D.N.Y. 1970)In re Levins 7 U.C.C. Rep.

Serv. 1076 (E.D.N.Y. 1970)In re Fried Furniture Corp. 293 F. Supp. 92 (E.D.N.Y. 1968)In re Esquire Produce Co. 5 U.C.C. Rep.

Serv. 257 (E.D.N.Y. 1968)Fangio v. Vehifax Corp.

(In re Ajax Integrated, LLC) 2016 Bankr. LEXIS 2859 (Bankr. N.D.N.Y. 2016)

Collins v. Angell (In re Baker) 2013WL 3243559 (N.D.N.Y. 2014)In re Wilkinson 2012 WL 1192780 (Bankr. N.D.N.Y. 2012)In re Adirondack Timber Enters., Inc. 2010 WL 1741378 (Bankr. N.D.N.Y. 2010)Stearns v. Empower Fed. Credit Union

(In re Stearns) 2009 WL 4330832 (Bankr. N.D.N.Y. 2009)Maxus Leasing Grp. v. Kobelco Am., Inc. 2007 WL 655779 (N.D.N.Y. 2007)Marine Midland Bank v. Breeden

(In re Bennett Funding Grp., Inc.) 255 B.R. 616 (N.D.N.Y. 2000)Gordon Car & Truck Rental, Inc. v.

Am. Motors Leasing Corp. (In re Gordon Car & Truck Rental, Inc.) 80 B.R. 12 (N.D.N.Y. 1987)

SMI Indus. Can. Ltd. v. Caelter Indus. 586 F. Supp. 808 (N.D.N.Y. 1984)In re Houts 31 U.C.C. Rep.

Serv. 338 (N.D.N.Y. 1981)




Chapter 7 Tr. of Big Apple Volkswagen, LLC v. Salim(In re Big Apple Volkswagen) 2016 Bankr.

LEXIS 834 (Bankr. S.D.N.Y. 2016)Fangio v. DivLend Equip. Leasing, LLC

(In re AJAX Integrated, LLC) 89 U.C.C. Rep. Serv. 2d 261 (Bankr. S.D.N.Y. 2016)

Overton v. Art Fin. Partners LLC 2016 U.S. Dist. LEXIS 12654 (S.D.N.Y. 2016)

Citigroup Glob. Mkts. v. KLCC Invs., LLC 2015 U.S. Dist.

LEXIS 137767 (S.D.N.Y. 2015)Korea Trade Ins. Corp. v.

Neema Clothing, Ltd. 85 U.C.C. Rep. Serv. 2d 664 (S.D.N.Y. 2015)

Lehman Bros. Holdings v. JPMorgan Chase Bank, N.A. 541 B.R. 551 (S.D.N.Y. 2015)

In re Great Atl. & Pac. Tea Co. 498 B.R.19 (S.D.N.Y. 2013)Official Comm. of Unsecured Creditors v.

JPMorgan Chase Bank(In re Motors Liquidation Co.) 486 B.R. 596 (Bankr. S.D.N.Y. 2013)

Arthur Glick Truck Sales, Inc. v. Sutphen E. Corp. 914 F. Supp. 2d 529 (S.D.N.Y. 2012)

Ultimore, Inc. v. Bucala (In re Bucala) 464 B.R. 626 (Bankr. S.D.N.Y. 2012)Wachovia Bank Nat’l Ass’n v.

EnCap Golf Holdings, LLC 690 F. Supp. 2d 311 (S.D.N.Y. 2010)In re WorldCom, Inc. 339 B.R. 56 (Bankr. S.D.N.Y. 2006)Architectronics, Inc. v. Control Sys., Inc. 935 F. Supp. 425 (S.D.N.Y. 1996)In re Keene Corp. 188 B.R. 881 (S.D.N.Y. 1995)Gem Diamond Co. v. Klein 1995 WL 72382 (S.D.N.Y. 1995)Kubin v. Miller 801 F. Supp. 1101 (S.D.N.Y. 1992)In re Tristar Auto. Grp. 141 B.R. 41 (S.D.N.Y. 1992)In re Vienna Park Props. 136 B.R. 43 (S.D.N.Y. 1992)In re Microband Cos. 135 B.R. 2 (S.D.N.Y. 1991)Chem. Bank v. U.S. Lines (S.A.), Inc.

(In re McLean Indus., Inc.) 132 B.R. 271 (S.D.N.Y. 1991)Kearney Hotel Partners v. Richardson

(In re Kearney Hotel Partners) 92 B.R. 95 (S.D.N.Y. 1988)In re Kam Kuo Seafood Corp. 76 B.R. 297 (Bankr. S.D.N.Y. 1987)In re Ide Jewelry Co. 75 B.R. 969 (S.D.N.Y. 1987)Capital Nat’l Bank v. McDonald’s Corp. 625 F. Supp. 874 (S.D.N.Y. 1986)In re Levine’s Delicatessen & Rest., Inc. 53 B.R. 430 (S.D.N.Y. 1985)In re Modafferi 45 B.R. 370 (S.D.N.Y. 1985)Landmark Land Co. v. Sprague 529 F. Supp. 971 (S.D.N.Y. 1981)Sterling Nat’l Bank & Tr. Co. v. Bomstein

(In re Metric Metals Int’l, Inc.) 20 B.R. 633 (S.D.N.Y. 1981)Young v. Republic Nat’l Factors Corp. 13 B.R. 600 (S.D.N.Y. 1981)Maremont Mktg., Inc. v. Centennial Indus., Inc.

(In re Centennial Indus., Inc.) 3 B.R. 416 (Bankr. S.D.N.Y. 1980)Vintero Corp. v. Corporacion Veneolana

de Fomento (In re Vintero Corp.) 31 U.C.C. Rep. Serv. 1145 (Bankr. S.D.N.Y 1980)

In re Peska Assocs., Inc. 27 U.C.C. Rep. 272 (S.D.N.Y. 1979)In re Fagan 26 U.C.C. Rep.

Serv. 1004 (S.D.N.Y. 1979)In re Emergency Beacon Corp. 23 U.C.C. Rep. Serv. 766 (S.D.N.Y. 1977)In re Nyack Rug & Furniture Co. 21 U.C.C. Rep. Serv. 904 (S.D.N.Y. 1977)In re E.P.G. Comput. Servs. 20 U.C.C. Rep. Serv. 1084 (S.D.N.Y. 1976)In re Bazaar de la Cuisine Int’l, Inc. 20 U.C.C. Rep.

Serv. 1049 (S.D.N.Y. 1976)Miller v. Wells Fargo Bank Int’l Corp. 406 F. Supp. 452 (S.D.N.Y. 1975)

T–98



Fin. Fed. Credit Union Inc. v. Crane Consultants Servs., LLC 21 F. Supp. 3d 264 (W.D.N.Y. 2014)

Ring v. First Niagara Bank (In re Sterling United, Inc.) 519 B.R. 586 (Bankr. W.D.N.Y. 2014)

In re Ryan 360 B.R. 50 (Bankr. W.D.N.Y. 2007)Lustig v. Peachtree Settlement Funding, LLC

(In re Chorney) 277 B.R. 477 (W.D.N.Y. 2002)Morin v. Galan (In re Lanzatella) 254 B.R. 84 (W.D.N.Y. 2000)Dorey v. Thorsell (In re Thorsell) 229 B.R. 593 (Bankr. W.D.N.Y. 1999)In re Mines Tire Co., Inc. 194 B.R. 23 (W.D.N.Y. 1996)In re Wetzel 134 B.R. 718 (Bankr. W.D.N.Y. 1992)Larkin v. Wood (In re Wood) 67 B.R. 321 (W.D.N.Y. 1986)Official Creditors’ Comm’n v. Sec. Tr. Co.

(In re Icon Indus., Inc.) 10 B.R. 693 (Bankr. W.D.N.Y. 1981)

VermontAg Venture Fin. Serv. v. Montagne

(In re Montagne) 417 B.R. 214 (Bankr. D. Vt. 2009)In re Yantz 2004 WL 2280358 (Bankr. D. Vt. 2004)Grieve v. Gen. Am. Life Ins. Co. 58 F. Supp. 2d 319 (D. Vt. 1999)In re Kelton Motors, Inc. 117 B.R. 87 (D. Vt. 1990)In re Kors, Inc. 50 B.R. 874 (D. Vt. 1985)In re Garrow 50 B.R. 799 (Bankr. D. Vt. 1985)In re Air Vt. 45 B.R. 817 (D. Vt. 1984)In re Vt. Fiberglass, Inc. 44 B.R. 505 (D. Vt. 1984)In re Air Vt. 40 B.R. 323 (D. Vt. 1984)Gen. Motors Acceptance Corp. v. Lefevre 38 B.R. 980 (D. Vt. 1983)In re Chase 37 B.R. 345 (D. Vt. 1983)Wolinsky v. Bradford Nat’l Bank 34 B.R. 702 (D. Vt. 1983)In re My Place or Yours, Inc. 34 B.R. 197 (D. Vt. 1983)In re McQueen 27 B.R. 717 (Bankr. D. Vt. 1983)In re Lefevre 27 B.R. 40 (D. Vt. 1983)Greg Rest. Equip. & Supplies, Inc. v.

Black Angus Steak House Corp. 33 U.C.C. Rep. Serv. 747 (Bankr. D. Vt. 1980)

In re Corsi 24 U.C.C. Rep. Serv. 216 (D. Vt. 1978)

In re Malzac 14 U.C.C. Rep.Serv. 1223 (D. Vt. 1972)

State Courts

ConnecticutCharter One Auto Fin. v.

Inkas Coffee Distribs. Realty 57 U.C.C. Rep.Serv. 2d 672 (Conn. Super. Ct. 2005)

S. Main St. v. CMB Assocs. 2002 WL 31898110 (Conn. Super. Ct. 2002)Bobbitt v. SAFECO Assigned Benefits Serv. Co. 41 U.C.C. Rep.

Serv. 2d 942 (Conn. Super. Ct. 1999)Ins. Co. of N. Am. v. Della Indus., Inc. 998 F. Supp. 159 (D. Conn. 1998)Merrill Lynch, Pierce,

Fenner & Smith, Inc. v. Cole 457 A.2d 656 (Conn. 1983)Chrysler Credit Corp. v. Cmty. Banking Co. 395 A.2d 727 (Conn. Super. Ct. 1978)Walter E. Heller & Co. v. Salerno 362 A.2d 904 (Conn. 1975)

New YorkRes. Fin. Co. v. Cynergy Data LLC 966 N.Y.S.2d 24 (N.Y. App. Div. 2013)Reiber v. GMAC, LLC (In re Peaslee) 913 N.E.2d 387 (N.Y. 2009)Rice v. Miller 864 N.Y.S.2d 255 (N.Y. Sup. Ct. 2008)McDaniel v.

162 Columbia Heights Hous. Corp. 863 N.Y.S.2d 346 (N.Y. Sup. Ct. 2008)




Korea First Bank v. Noah Enter., Ltd. 787 N.Y.S.2d 2 (N.Y. App. Div. 2004)Travelers Cas. & Sur. Co. v.

Target Mech. Sys., Inc. 6 Misc. 3d 1003(A) (N.Y. Sup. Ct. 2004)Lashua v. LaDuke 707 N.Y.S.2d 542 (N.Y. App. Div. 2000)Fastag v. Chem. Bank 662 N.Y.S.2d 466 (N.Y. App. Div. 1997)P.T. Bank Cent. Asia v. Chinese Am. Bank 654 N.Y.S.2d 117 (N.Y. App. Div. 1997)Zucker v. Hirschl & Adler Galleries, Inc. 648 N.Y.S.2d 521 (N.Y. Sup. Ct. 1996)MCEG Sterling, Inc. v. Phillips Nizer

Benjamin Krim & Ballon 646 N.Y.S.2d 778 (N.Y. Sup. Ct. 1996)Red Apple Supermarkets v.

Malone & Hyde, Inc. 644 N.Y.S.2d 4 (N.Y. App. Div. 1996)Fleet Factors Corp. v. Bandolene Indus. Corp. 658 N.E.2d 202 (N.Y. 1995)Sabin-Goldberg v. Horn 578 N.Y.S.2d 187 (N.Y. App. Div. 1992)Bank of Tokyo Tr. Co. v.

Urban Food Malls Ltd. 650 N.Y.S.2d 651 (N.Y. App. Div. 1991)Chien v. Tova Realty 573 N.Y.S.2d 855 (N.Y. Civ. Ct. 1991)In re Estate of Angiulli 561 N.Y.S.2d 626 (N.Y. Surr. Ct. 1990)TMMB Funding Corp. v.

Associated Food Stores, Inc. 523 N.Y.S.2d 161 (N.Y. App. Div. 1988)John Deere Co. v. Richards 519 N.Y.S.2d 450 (N.Y. Sup. Ct. 1987)Reisdorf Bros. v. Clinton Corn Processing Co. 516 N.Y.S.2d 375 (N.Y. App. Div. 1987)Olssner v. Murphy 89 A.D.2d 995 (N.Y. Sup. Ct. 1982)Orciuoli v. August Bohl Contracting Co. 80 A.D.2d 13 (N.Y. App. Div. 1981)Bankers Tr. Co. v. Zecher 426 N.Y.S.2d 960 (N.Y. Sup. Ct. 1980)State Tax Comm’r v. Shor 371 N.E.2d 523 (N.Y. 1977)Tanbro Fabrics Corp. v. Deering Milliken, Inc. 350 N.E.2d 590 (N.Y. 1976)Wang Labs. v. Mfrs. Hanover Tr. Co. 20 U.C.C. Rep.

Serv. 1035 (N.Y. Sup. Ct. 1976)Samuel Breiter & Co. v. Domler Leasing Corp. 19 U.C.C. Rep.

Serv. 1248 (N.Y. Sup. Ct. 1976)O’Hara & Shaver, Inc. v.

Empire Bituminous Prods., Inc. 323 N.Y.S.2d 190 (Onondaga Cty.Ct., N.Y. 1971)

In re Nara Non Food Distrib. Inc. 320 N.Y.S.2d 1014 (N.Y. App. Div. 1971)In re Nara Non Food Distrib. Inc. 322 N.Y.S.2d 194 (N.Y. Sup. Ct. 1970)John Deere Co. v. William C. Pahl Constr. Co. 310 N.Y.S.2d 945 (N.Y. App. Div. 1970)Beneficial Fin. Co. v.

Kurland Cadillac-Oldsmobile 300 N.Y.S.2d 884 (N.Y. App. Div. 1969)John Deere Co. v. William C. Pahl Constr. Co. 300 N.Y.S.2d 701 (N.Y. Sup. Ct. 1969)Beneficial Fin. Co. v.

Kurland Cadillac-Oldsmobile 293 N.Y.S.2d 647 (N.Y. Sup. Ct. 1968)Bank of Utica v. Smith Richfield Springs, Inc. 294 N.Y.S.2d 797 (N.Y. Sup. Ct. 1968)Foglia v. Rothschild 5 U.C.C. Rep.

Serv. 1207 (N.Y. Sup. Ct. 1968)Nat’l Cash Register Co. v. Valley Nat’l Bank 5 U.C.C. Rep.

Serv. 396 (N.Y. Sup. Ct. 1968)15 Deli, Inc. v. Nemser 2 U.C.C. Rep.

Serv. 1053 (N.Y. Sup. Ct. 1965)

VermontVt. Indus. Dev. Auth. v. Setze 600 A.2d 302 (Vt. 1991)Greg Rest. Equip. & Supplies, Inc. v. Valway 472 A.2d 1241 (Vt. 1984)Finley v. Williams 453 A.2d 85 (Vt. 1982)

3. COURTS IN THE THIRD CIRCUIT

U.S. Court of AppealsWorld Imps., Ltd. v. OEC Grp. N.Y.

(In re World Imps., Ltd.) 820 F.3d 576 (3d Cir. 2016)

T–100



Wachovia Bank Nat’l Ass’n v. WL Homes, LLC(In re WL Homes, LLC) 534 F. App’x 165 (3d Cir. 2013)

Stanziale v. Finova Capital Corp. (In re Tower Air, Inc.) 397 F.3d 191 (3d Cir. 2005)

Blaise v. Congress Fin. Corp. (In re Tops Appliance City, Inc.) 372 F.3d 510 (3d Cir. 2004)

718 Arch St. Assoc., Ltd. v. Blatstein(In re Blatstein) 192 F.3d 88 (3d Cir. 1999)

Ohio Cas. Grp. v. Prof’l Ins. Mgmt. (In re Prof’l Ins. Mgmt.) 130 F.3d 1122 (3d Cir. 1997)

Glenshaw Glass Co. v. Ont. Grape Growers’ Mktg. Bd. 67 F.3d 470 (3d Cir. 1995)

Advent Sys. Ltd. v. Unisys Corp. 925 F.2d 670 (3d Cir. 1991)PA Record Outlet, Inc. v. Mellon Bank 894 F.2d 631 (3d Cir. 1990)Meridian Bank v. Bell Fuel Corp. 891 F.2d 281 (3d Cir. 1989)Gen. Elec. Credit Corp. v.

Nardulli & Sons, Inc. 836 F.2d 184 (3d Cir. 1988)Credit All. Corp. v. Jebco Coal Co. 688 F.2d 10 (3d Cir. 1982)In re Bollinger Corp. 614 F.2d 924 (3d Cir. 1980)Major’s Furniture Mart v. Castle Credit Corp. 602 F.2d 538 (3d Cir. 1979)In re H.L. Bennett Co. 588 F.2d 389 (3d Cir. 1976)In re Callahan Motors, Inc. 538 F.2d 76 (3d Cir. 1976)In re Gilchrist 535 F.2d 1246 (3d Cir. 1976)Mass. Mut. Life Ins. Co. v.

Cent. Penn Nat’l Bank 510 F.2d 970 (3d Cir. 1975)In re Middle Atl. Stud Welding Co. 503 F.2d 1133 (3d Cir. 1974)In re Bristol Assocs., Inc. 505 F.2d 1056 (3d Cir. 1974)


DelawareTSA Stores, Inc. v. M J Soffe, LLC

(In re TSAWD Holdings, Inc.) 565 B.R. 292 (Bankr. D. Del. 2017)Wilmington Savings Fund Soc’y v.

Performance Apparel Corp.(In re TSAWD Holdings, Inc.) 2017 Bankr.

LEXIS 609 (Bankr. D. Del. 2017)In re Trump Entm’t Resorts, Inc. 526 B.R. 116 (Bankr. D. Del. 2015)J. Aron & Co. v. SemCrude, LP

(In re SemCrude, LP) 87 U.C.C. Rep. Serv. 2d 295 (D. Del. 2015)Mata v. Eclipse Aerospace, Inc.

(In re AE Liquidation, Inc.) 444 B.R. 509 (Bankr D. Del. 2011)Fleet Nat’l Bank v. Whippany Venture I, LLC

(In re IT Grp., Inc.) 307 B.R. 762 (D. Del. 2004)Stanziale v. Finova Capital Corp.

(In re Tower Air, Inc.) 51 U.C.C. Rep. Serv. 2d 219 (D. Del. 2003)In re E-Spire Commc’ns, Inc. 284 B.R. 534 (D. Del. 2002)In re Kellstrom Indus., Inc. 282 B.R. 787 (Bankr. D. Del. 2002)In re Valley Media, Inc. 279 B.R. 105 (D. Del. 2002)In re Tower Air, Inc. 268 B.R. 404 (D. Del. 2001)Callaway Cmty. Hosp. Ass’n v.

First N. Bank & Tr. (In re Chama, Inc.) 265 B.R. 662 (Bankr. D. Del. 2000)Lang v. CPM Energy Sys. Corp.

(In re CPM Energy Sys. Corp.) 116 B.R. 411 (D. Del. 1990)

New JerseyIn re Petersburg Regency, LLC 540 B.R. 508 (Bankr. D.N.J. 2015)In re Ocean Place Dev. LLC 447 B.R. 726 (Bankr. D.N.J. 2011)E53 Fed. Credit Union v. Perez (In re Perez) 440 B.R. 634 (Bankr. D.N.J. 2010)In re Chris-Don, Inc. 367 F. Supp. 2d 696 (D.N.J. 2005)In re Watson 286 B.R. 594 (D.N.J. 2002)




RD&J Commc’ns, Inc. v. Magio (In re Coin-Telecomms., Inc.) 31 U.C.C. Rep. Serv. 2d 1148 (D.N.J. 1996)

Official Comm. v. Field(In re Inv’rs & Lenders, Ltd.) 165 B.R. 389 (D.N.J. 1994)

In re Inv’rs & Lenders, Ltd. 156 B.R. 145 (D.N.J. 1993)In re Wholesale Warehouse, Inc. 141 B.R. 59 (D.N.J. 1992)In re Gain Elecs. Corp. 117 B.R. 805 (D.N.J. 1990)Gerdinand J. Snow Co. v.

Waldick Aero-Space Devices, Inc. (In re Waldick Aero-Space Devices, Inc.) 71 B.R. 932 (D.N.J. 1987)

In re Kennedy Mortg. Co. 17 B.R. 957 (D.N.J. 1982)Leasing Serv. Corp. v.

Am. Nat’l Bank & Tr. Co. 19 U.C.C. Rep. Serv. 252 (D.N.J. 1976)In re Callahan Motors, Inc. 396 F. Supp. 785 (D.N.J. 1975)In re Gross Mfg. & Imp. Co. 328 F. Supp. 905 (D.N.J. 1971)

PennsylvaniaIn re GEM Refrigerator Co. 512 B.R. 194 (Bankr. E.D. Pa. 2014)CGU Life Ins. Co. v. Metro. Mortg. & Sec. Co. 131 F. Supp. 2d 670 (E.D. Pa. 2001)In re Gibson 249 B.R. 645 (Bankr. E.D. Pa. 2000)Solodky v. Traub, Butz Fogerty

(In re Equip. Leasors of Pa.) 235 B.R. 361 (E.D. Pa. 1999)718 Arch St. Assoc., Ltd. v. Blatstein

(In re Blatstein) 226 B.R. 140 (E.D. Pa. 1998)Adelvision, LP v. Groff 859 F. Supp. 797 (E.D. Pa. 1994)In re Hunt’s Pier Assocs. 143 B.R. 36 (E.D. Pa. 1992)In re Atl. Marble, Inc. 126 B.R. 463 (E.D. Pa. 1991)In re Bell Fuel Corp. 99 B.R. 602 (E.D. Pa. 1989)In re BRI Corp. 88 B.R. 71 (E.D. Pa. 1988)In re Engle 93 B.R. 58 (E.D. Pa. 1987)In re Diaconx Corp. 69 B.R. 333 (E.D. Pa. 1987)In re McGovern Auto Specialty, Inc. 51 B.R. 511 (E.D. Pa. 1985)In re Young 42 B.R. 939 (Bankr. E.D. Pa. 1984)In re Sunshine Books, Inc. 41 B.R. 712 (Bankr. E.D. Pa. 1984)In re W.J. Clark Co. 30 B.R. 675 (E.D. Pa. 1983)Kitmitto v. First Pa. Bank 518 F. Supp. 297 (E.D. Pa. 1981)Credit All. Corp. v. Jebco Coal Co. 33 U.C.C. Rep. Serv. 412 (E.D. Pa. 1981)Feldman v. Phila. Nat’l Bank 408 F. Supp. 24 (E.D. Pa. 1976)Russo v. First Pa. Banking & Tr. Co. 21 U.C.C. Rep. Serv. 648 (E.D. Pa. 1976)In re Gilchrist 403 F. Supp. 197 (E.D. Pa. 1975)Mass. Mut. Life Ins. Co. v.

Cent. Penn Nat’l Bank 372 F. Supp. 1027 (E.D. Pa. 1974)In re Grape Arbor, Inc. 6 U.C.C. Rep. Serv. 632 (E.D. Pa. 1969)In re Thorner Mfg. Co. 4 U.C.C. Rep.

Serv. 595 (Bankr. E.D. Pa. 1967)In re Pennar Paper Co. 2 U.C.C. Rep.

Serv. 659 (Bankr. E.D. Pa. 1964)In re Smith 205 F. Supp. 27 (E.D. Pa. 1962)In re Kane 1 U.C.C. Rep. Serv. 582 (E.D. Pa. 1962)In re Shepler 54 Berks L.J. 110 (E.D. Pa. 1962)City of Harrisburg v. Kanoff (In re Kanoff) 408 B.R. 53 (Bankr. M.D. Pa. 2009)Interbusiness Bank, N.A. v.

First Nat’l Bank of Mifflintown 318 F. Supp. 2d 230 (M.D. Pa. 2004)Griffin v. Falcon Oil Co. (In re Griffin) 182 B.R. 8 (M.D. Pa. 1995)In re Soden-Mardane Excavating, Inc. 178 B.R. 631 (M.D. Pa. 1994)Regency Consumer Disc. Co. v.

Beransen (In re Beransen) 152 B.R. 427 (M.D. Pa. 1993)In re Just for Kids, Inc. 150 B.R. 123 (Bankr. M.D. Pa. 1992)In re Taylor 45 B.R. 643 (M.D. Pa. 1985)In re Plaza Home Ctr., Inc. 31 U.C.C. Rep. Serv. 1485 (M.D. Pa. 1980)In re Beverage 30 U.C.C. Rep.

Serv. 373 (Bankr. M.D. Pa. 1980)

T–102



Ciprian Ltd v. Oxford Dev. Co.(In re Ciprian Ltd) 473 B.R. 669 (Bankr. W.D. Pa. 2012)

Renshaw v. Clearview Fed. Credit Union(In re Renshaw) 447 B.R. 453 (Bankr. W.D. Pa. 2011)

Zebley v. McKay (In re Nicolls) 384 B.R. 113 (Bankr. W.D. Pa. 2008)Bank One v. Bononi

(In re Aliquippa Mach. Co.) 343 B.R. 145 (Bankr. W.D. Pa. 2006)U.S. Bank v. Custom Coals Laurel

(In re Custom Coals Laurel) 258 B.R. 597 (W.D. Pa. 2001)Allegheny-Ludlum Brackenridge

Fed. Credit Union v. Fassinger(In re Fassinger) 246 B.R. 513 (Bankr. W.D. Pa. 2000)

Cincinnati Inc. v. Trost Mfg. Co. (In re Trost Mfg. Co.) 40 U.C.C. Rep.

Serv. 2d 562 (Bankr. W.D. Pa. 1999)Dickey v. Beneficial Consumer Disc. Co.

(In re Dickey) 214 B.R. 145 (Bankr. W.D. Pa. 1997)In re Italian Oven, Inc. 209 B.R. 355 (W.D. Pa. 1997)Cuda v. Nigro (In re Northview Motors, Inc.) 202 B.R. 389 (W.D. Pa. 1996)Smith v. Iron & Glass Bank

(In re SSE Int’l Corp.) 198 B.R. 667 (W.D. Pa. 1996)Premium Fin. Specialists, Inc. v. Remcor, Inc.

(In re Remcor, Inc.) 186 B.R. 629 (W.D. Pa. 1995)Assocs. Consumer Disc. Co. v. Kriger

(In re Kriger) 169 B.R. 336 (W.D. Pa. 1994)Brace v. Farmers Home Admin. (In re Brace) 163 B.R. 274 (Bankr. W.D. Pa. 1994)Ne. Bank v. Spirit of W., Inc.

(In re Spirit of W., Inc.) 164 B.R. 34 (Bankr. W.D. Pa. 1993)Slone v. Integra Bank

(In re Int’l Bldg. Components) 159 B.R. 173 (W.D. Pa. 1993)Penn Ctr. Mgmt. Corp. v. Ultimate Rest. Grp.

(In re Ultimate Rest. Grp.) 144 B.R. 291 (W.D. Pa. 1992)Sears, Roebuck & Co. v. Integra Nat’l Bank

(In re Fiscante) 141 B.R. 303 (W.D. Pa. 1992)In re GRF, Inc. 119 B.R. 68 (W.D. Pa. 1990)In re Silicon Electro-Physics, Inc. 116 B.R. 44 (W.D. Pa. 1990)In re Blue Ridge Motel Assocs. 106 B.R. 81 (W.D. Pa. 1989)In re Slippery Rock Forging, Inc. 99 B.R. 679 (W.D. Pa. 1989)In re Specialty Foods 98 B.R. 734 (W.D. Pa. 1989)In re Davadick 82 B.R. 391 (W.D. Pa. 1988)In re Allegheny Imaging Inst. 69 B.R. 932 (W.D. Pa. 1987)Steege v. Affiliated Bank

(In re Alper-Richman Furs, Ltd.) 147 B.R. 140 (W.D. Pa. 1986)In re Hinson & Hinson, Inc. 62 B.R. 964 (W.D. Pa. 1986)In re Castle Tire Ctr., Inc. 56 B.R. 180 (W.D. Pa. 1986)In re Sounds Distrib. Corp. 42 B.R. 274 (W.D. Pa. 1984)In re Davies Ins. Serv., Inc. 33 B.R. 252 (W.D. Pa. 1983)In re Sandler 20 B.R. 540 (W.D. Pa. 1982)Sec. Peoples Tr. Co. v. Elia (In re Elia) 18 B.R. 89 (W.D. Pa. 1982)Westinghouse Credit Corp. v. Dugas

(In re Stofko) 34 U.C.C. Rep. Serv. 1437 (W.D. Pa. 1982)Westinghouse Credit Corp. v. Dugas

(In re Stofko) 17 B.R. 115 (W.D. Pa. 1981)Equibank v. H.L. Clement Co. 12 B.R. 165 (W.D. Pa. 1981)In re Sw. Pa. Nat. Res., Inc. 11 B.R. 900 (Bankr. W.D. Pa. 1981)In re Toppo 474 F. Supp. 48 (W.D. Pa. 1979)Union Nat’l Bank v.

Providence Wash. Ins. Co. 21 U.C.C. Rep. Serv. 1163 (W.D. Pa. 1977)In re Penn Hous. Corp. 367 F. Supp. 661 (W.D. Pa. 1973)Howarth v. Universal C.I.T. Credit Corp. 203 F. Supp. 279 (W.D. Pa. 1962)In re Bowser 1 U.C.C. Rep. Serv. 626 (W.D. Pa. 1961)




U.S. Virgin IslandsIn re Brannan 5 B.R. 505 (D.V.I. 1980)

State Courts

DelawareOfficial Comm. of Unsecured Creditors of

Motors Liquidation Co. v. JPMorgan Chase Bank, N.A. 103 A.3d 1010 (Del. 2014)

WSFS v. Chillibilly’s, Inc. 57 U.C.C. Rep. Serv. 2d 692 (Del. Super. Ct. 2005)

Md. Nat’l Bank v. Porter-Way Harvester Mfg. Co. 300 A.2d 8 (Del. Super. Ct. 1972)

Bramble Transp., Inc. v. Sam Senter Sales, Inc. 294 A.2d 104 (Del. 1972)Bramble Transp., Inc. v. Sam Senter Sales, Inc. 294 A.2d 97 (Del. Super. Ct. 1971)

New JerseyPorter Capital Corp. v. Horne 2016 N.J. Super. Unpub. LEXIS 1869

(N.J. Super. Ct. App. Div. 2016)Owen v. CNA Ins./Cont’l Cas. Co. 750 A.2d 211 (N.J. Super. Ct. App.

Div. 2000)Lloyds Credit Corp. v.

McClain Heller Ins., Inc. 620 A.2d 472 (N.J. Super. Ct. Law Div. 1993)

Lloyds Credit Corp. v. McClain Heller Ins. 620 A.2d 472(N.J. Super. Ct. Law Div. 1992)Pinkerton’s, Inc. v.

John A. Roebling Steel Corp. 450 A.2d 1336 (N.J. Super. Ct. Law Div. 1982)

In re Maple Contractors, Inc. 411 A.2d 1186 (N.J. Super. Ct. Law Div. 1979)

Hartwell v. Hartwell Co. 400 A.2d 529 (N.J. Super. Ct. Ch.Div. 1979)

James Talcott, Inc. v. H. Corenzwit & Co. 387 A.2d 350 (N.J. 1978)Fed. Deposit Ins. Corp. v. Pioneer State Bank 382 A.2d 958 (N.J. Super. Ct. Law

Div. 1977)First Cty. Nat’l Bank & Tr. Co. v. Canna 305 A.2d 442 (N.J. Super. Ct. App.

Div. 1973)Bank of N. Am. v. Bank of Nutley 227 A.2d 535 (N.J. Super. Ct. Law

Div. 1967)

PennsylvaniaSpencer v. Dep’t of State 932 A.2d 1026 (Pa. Commw. Ct. 2007)Minford v. Dep’t of State 928 A.2d 356 (Pa. Commw. Ct. 2007)Commercial Nat’l Bank v.

Seubert & Assocs., Inc. 807 A.2d 297 (Pa. Super. Ct. 2002)Hoyt v. Christoforou 692 A.2d 217 (Pa. Super. Ct. 1997)Potomac Coal Co. v. $81,961.13 679 A.2d 800 (Pa. Super. Ct. 1996)Dollar Bank v. Swartz 657 A.2d 1242 (Pa. 1995)Williamsport Nat’l Bank v. Shrey 612 A.2d 1081 (Pa. Super. Ct. 1992)Reuter v. Citizens & N. Bank 599 A.2d 673 (Pa. Super. Ct. 1991)U.S. Fid. & Guar. Co. v. United Penn Bank 524 A.2d 958 (Pa. 1987)Kendrick v. Headwaters Prod. Credit Ass’n 523 A.2d 395 (Pa. Super. Ct. 1987)Commonwealth v. Quigley 497 A.2d 257 (Pa. Super. Ct. 1985)Tomb v. Lavalle 444 A.2d 666 (Pa. Super. Ct. 1981)Klingner v. Pocono Int’l Raceway 423 A.2d 1357 (Pa. Super. Ct. 1981)Heights v. Citizens Nat’l Bank 342 A.2d 738 (Pa. 1975)Fedders Fin. Corp. v. Chiarelli Bros., Inc. 289 A.2d 169 (Pa. Super. Ct. 1972)Architectural Cabinet, Inc. v. Manley 3 U.C.C. Rep.

Serv. 263 (Pa. Cty. Ct. 1966)Middle Atl. Credit Corp. v.

First Pa. Banking & Tr. Co. 185 A.2d 818 (Pa. Super. Ct. 1962)

T–104



Thompson v. O.M. Scott Credit Corp. 28 Pa. D. & C.2d 85 (Pa. Ct. Com. Pl. 1962)Indus. Packing Prods. Corp. v.

Fort Pitt Packaging Int’l, Inc. 161 A.2d 19 (Pa. 1960)National-Dime Bank v.

Cleveland Bros. Equip. Co. 20 Pa. D. & C.2d 511 (Pa. Ct. Com. Pl. 1959)

Girard Tr. Corn Exch. Bank v. Lepley Ford, Inc. 12 Pa. D.

& C.2d 351 (Pa. Ct. Com. Pl. 1957)

4. COURTS IN THE FOURTH CIRCUIT

U.S. Court of AppealsMagers v. Bonds, Inc. (In re Bonds Distrib. Co.) 39 F. App’x 895 (4th Cir. 2002)Blair v. Crestar Bank (In re Brice) 188 F.3d 576 (4th Cir. 1999)Chesapeake Fiber Packaging Corp. v.

Sebro Packaging Corp. 8 F.3d 817 (4th Cir. 1993)Equip. Fin. Grp. v. Traverse Comput. Brokers 973 F.2d 345 (4th Cir. 1992)Crestar Bank v. Neal (In re Kitchin Equip. Co.) 960 F.2d 1242 (4th Cir. 1992)McGeery v. ITT Fin. Serv. (In re McGreevy) 955 F.2d 957 (4th Cir. 1992)Unsecured Creditors’ Comm. v.

Marepcon Fin. Corp. (In re Bumper Sales, Inc.) 907 F.2d 1430 (4th Cir. 1990)

Dominion Bank v. Wilson (In re Wilson) 867 F.2d 203 (4th Cir. 1989)Compliance Marine, Inc. v. Campbell

(In re Merritt Dredging Co.) 839 F.2d 203 (4th Cir. 1988)Hodges v. Anderson (In re George B. Kerr, Inc.) 696 F.2d 990 (4th Cir. 1982)McCorkle v. First Pa. Banking & Tr. Co. 459 F.2d 243 (4th Cir. 1972)In re Varney Wood Prods., Inc. 458 F.2d 435 (4th Cir. 1972)Mid-Eastern Elecs. v. First Nat’l Bank 380 F.2d 355 (4th Cir. 1967)


MarylandU.S. ex rel. Rahman v. Oncology Assoc., PC 269 B.R. 139 (D. Md. 2001)Liberty Life Assur. Co. v. Stone St. Capital, Inc. 93 F. Supp. 2d 630 (D. Md. 2000)Wolff v. FWB Bank (In re Richman) 181 B.R. 260 (D. Md. 1995)Chesapeake Fiber Packaging Corp. v.

Sebro Packaging Corp. 143 B.R. 360 (D. Md. 1992)In re Ridgely Commc’ns, Inc. 139 B.R. 374 (D. Md. 1992)Greenbelt Co-op., Inc. v. Werres Corp.

(In re Greenbelt Co-op., Inc.) 124 B.R. 465 (D. Md. 1991)Equitable Bank v. Ford Motor Co. 138 F.R.D. 455 (D. Md. 1990)McCorkle v. First Pa. Banking & Tr. Co. 321 F. Supp. 149 (D. Md. 1970)

North CarolinaAngell v. Hyosung Motors Am., Inc.

(In re Britt Motorsports, LLC) 86 U.C.C. Rep. Serv. 2d 455 (Bankr. E.D.N.C. 2015)

In re Smith 2015 Bankr. LEXIS 2516 (Bankr. E.D.N.C. 2015)

Angell v. Accugenomics, Inc. (In re Gene Express, Inc.) 2013 WL 1787971 (Bankr. E.D.N.C. 2013)

In re Lea Lumber & Plywood LLC 266 B.R. 342 (Bankr. E.D.N.C. 2001)Advanced Analytics Labs, Inc. v.

Envtl. Aspecs, Inc. of N.C. (In re Envtl. Aspecs, Inc.) 235 B.R. 378 (E.D.N.C. 1999)

In re Murray Bros. 53 B.R. 281 (E.D.N.C. 1985)In re Boiling Springs Constr. Co. 3 B.R. 251 (E.D.N.C. 1980)




In re Seventeen S. Garment Co. 145 B.R. 511 (E.D.N.C. 1992)United States v. Gaskins 748 F. Supp. 366 (E.D.N.C. 1990)United States v. Branch Banking & Tr. Co. 11 U.C.C. Rep.

Serv. 2d 351 (E.D.N.C. 1990)In re S. Supply Co. 405 F. Supp. 20 (E.D.N.C. 1975)In re Cable’s Enter., LLC 88 U.C.C.

Rep. Serv. 2d 549 (Bankr. M.D.N.C. 2015)In re Miller Bros. Lumber Co. 2013 WL 5755052 (M.D.N.C. 2013)PTM Techs., Inc. v. Maxus Capital Grp., LLC

(In re PTM Techs., Inc.) 452 B.R. 165 (Bankr. M.D.N.C. 2011)In re Se. Materials, Inc. 433 B.R. 177 (Bankr. M.D.N.C. 2010)All Points Capital Corp. v. Laurel Hill Paper Co.

(In re Laurel Hill Paper Co.) 387 B.R. 677 (Bankr. M.D.N.C. 2008)In re Augusta Tissue Mill, LLC 2007 WL 2572451 (Bankr. M.D.N.C. 2007)Ivey v. Wilson (In re Payne) 2006 WL 3524442 (Bankr. M.D.N.C. 2006)In re E-Z Serve Convenience Stores, Inc. 299 B.R. 126 (M.D.N.C. 2001)Magers v. Thomas (In re Vannoy) 176 B.R. 758 (M.D.N.C. 1994)First Union Nat’l Bank v. Brendle’s Stores, Inc.

(In re Brendle’s Stores, Inc.) 165 B.R. 811 (M.D.N.C. 1993)In re Hinson 77 B.R. 34 (M.D.N.C. 1987)In re Jeff Benfield Nursery, Inc. 565 B.R. 603 (Bankr. W.D.N.C. 2017)Ward v. Bank of Granite

(In re Hickory Printing Grp., Inc.) 479 B.R. 388 (Bankr. W.D.N.C. 2012)In re Cunningham 2012 WL 1604686 (Bankr. W.D.N.C. 2012)Scotto Rest. Grp., LLC v. Mission Valley Bank

(In re Scotto Rest. Grp., LLC) 2012 WL 3070351 (Bankr. W.D.N.C. 2012)United States v. Cox 2008 WL 2397615 (W.D.N.C. 2008)Whitaker v. CIT Grp./Equip. Fin., Inc.

(In re Crowell) 304 B.R. 255 (W.D.N.C. 2004)In re Universal Motor Express, Inc. 72 B.R. 208 (W.D.N.C. 1987)Mitchell v. Rock Hill Nat’l Bank

(In re Mid-Atl. Piping Prods.) 24 B.R. 314 (Bankr. W.D.N.C. 1982)

South CarolinaFort v. Innegra Techs., LLC

(In re NMFC, LLC) 522 B.R. 820 (D.S.C. 2015)CT&T EV Sales, Inc. v. 2AM Grp., LLC 2012 WL 1576761 (D.S.C. 2012)In re Georgetown Steel Co. 318 B.R. 352 (Bankr. D.S.C. 2004)Bank of Am. v. Case Credit Corp.

(In re K&P Logging, Inc.) 272 B.R. 867 (D.S.C. 2001)Stephenson v. First Union Nat’l Bank

(In re Berry) 189 B.R. 82 (Bankr. D.S.C. 1995)Anderson v. Hercules, Inc. (In re Creel) 118 B.R. 372 (D.S.C. 1988)Kane v. Thorp Consumer Disc. Co.

(In re Kane) 20 B.R. 700 (D.S.C. 1982)Hodges v. Anderson (In re George B. Kerr, Inc.) 25 B.R. 2 (D.S.C. 1981)In re Collins 3 B.R. 144 (D.S.C. 1980)In re Hogan 20 U.C.C. Rep. Serv. 1102 (D.S.C. 1976)

VirginiaHighland Constr. Mgmt Serv., LP v. Wells Fargo

(In re Highland Constr. Mgmt. Serv., LP) 497 B.R. 829 (Bankr. E.D. Va. 2013)In re Vincent 468 B.R. 802 (Bankr. E.D. Va. 2012)Swanson v. Applied Process Tech. Int’l LLC

(In re Delta-T Corp.) 475 B.R. 495 (Bankr. E.D. Va. 2012)In re Holladay House, Inc. 387 B.R. 689 (Bankr. E.D. Va. 2008)Official Comm. of Unsecured Creditors v.

Suna Bros., Inc. (In re Tyringham Holdings, Inc.) 354 B.R. 363 (Bankr. E.D. Va. 2006)

SunTrust Bank v. Hudgins (In re Sys. Eng’g & Energy Mgmt. Assoc., Inc.) 284 B.R. 226 (E.D. Va. 2002)

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Fed. Deposit Ins. Corp. v. Victory Lanes 158 B.R. 617 (E.D. Va. 1993)In re Oceanview/Va. Beach Real Estate Assocs. 116 B.R. 57 (E.D. Va. 1990)Luman v. Sovran Bank

(In re A&B Homes, Ltd.) 98 B.R. 243 (E.D. Va. 1989)In re C.C. & Co. 86 B.R. 485 (E.D. Va. 1988)Amvest Funding Co. v. Rex Grp., Inc.

(In re Rex Grp., Inc.) 80 B.R. 774 (E.D. Va. 1987)Canfield v. Small Bus. Admin.

(In re Tebbs Constr. Co.) 39 B.R. 742 (E.D. Va. 1984)In re Phx. Marine Corp. 20 B.R. 424 (E.D. Va. 1982)Pischke v. Murray (In re Pischke) 11 B.R. 913 (E.D. Va. 1981)Maremont Mktg., Inc. v. Marshall

(In re G.G. Moss Co.) 33 U.C.C. Rep. Serv. 777 (Bankr. E.D. Va. 1981)

Nat’l Acceptance Co. v. Va. Capital Bank 498 F. Supp. 1078 (E.D. Va. 1980)Chrysler Credit Corp. v. United States 24 U.C.C. Rep. Serv. 794 (E.D. Va. 1978)In re Berger 7 Collier Bankr. Cas.

(MB) 703 (E.D. Va. 1976)Russell v. Mountain Nat’l Bank

(In re Russell) 254 B.R. 138 (W.D. Va. 2000)Claytor v. Shenandoah Warehouse Co.

(In re Shenandoah Warehouse Co.) 202 B.R. 871 (Bankr. W.D. Va. 1996)Panel Publishers, Inc. v. Smith

(In re Kelly Grp., Inc.) 159 B.R. 472 (W.D. Va. 1993)Dominion Bank v. Wilson (In re Wilson) 86 B.R. 871 (W.D. Va. 1988)Mahon v. United States (In re Mahon) 82 B.R. 33 (W.D. Va. 1988)Nw. Bank v. First Va. Bank 585 F. Supp. 425 (W.D. Va. 1984)In re Shiflett 40 B.R. 493 (W.D. Va. 1984)In re Thomas 7 B.R. 389 (W.D. Va. 1980)In re Reid Commc’ns, Inc. 21 U.C.C. Rep. Serv. 1436 (W.D. Va. 1977)In re Shepard 14 U.C.C. Rep.

Serv. 249 (Bankr. W.D. Va. 1974)In re Mann 318 F. Supp. 32 (W.D. Va. 1970)

West VirginiaDavis Tr. Co. v. Citizens Bank of W. Va.

(In re Reckart Equip. Co.) 2017 Bankr.LEXIS 624 (Bankr. N.D. W. Va. 2017)

Textron Fin. Corp. v.New Horizon Homes Sales, Inc. 2011 WL 901844 (N.D. W. Va. 2011)

In re Weir-Penn, Inc. 344 B.R. 791 (Bankr. N.D. W. Va. 2006)In re Franklin 343 B.R. 815 (Bankr. N.D. W. Va. 2006)In re Hoyt’s, Inc. 117 B.R. 226 (N.D. W. Va. 1990)Harkins v. Potter-McCune Co. (In re Strope) 3 U.C.C. Rep.

Serv. 2d 322 (N.D. W. Va. 1987)Ford Motor Credit Co. v. Hicks 2012 WL 1906419 (S.D. W. Va. 2012)In re Thomas Commc’ns, Inc. 166 B.R. 846 (S.D. W. Va. 1994)In re Cooper 104 B.R. 774 (S.D. W. Va. 1989)In re Kuhn Constr. Co. 11 B.R. 746 (S.D. W. Va. 1981)Dodson v. Wissex Mining Corp.

(In re Boden Min. Corp.) 11 B.R. 562 (S.D. W. Va. 1981)

State Courts

MarylandTilghman Hardware, Inc. v. Larrimore 628 A.2d 215 (Md. 1993)Inmi-Etti v. Aluisi 492 A.2d 917 (Md. Ct. Spec. App. 1985)Genn v. CIT Corp. 392 A.2d 1135 (Md. Ct. Spec. App. 1978)Frankel v. Assocs. Fin. Servs. Co. 377 A.2d 1166 (Md. 1977)Fin. Co. of Am. v. U.S. Fid. & Guar. Co. 353 A.2d 249 (Md. 1976)L&V Co. v. Asch 297 A.2d 285 (Md. 1972)




Clarke Floor Mach. Div. v. Gordon 7 U.C.C. Rep. Serv. 363 (Md. 1970)Universal C.I.T. Credit Corp. v.

Congressional Motors, Inc. 228 A.2d 463 (Md. 1967)Plemens v. Didee-Glaser, Inc. 224 A.2d 464 (Md. 1966)

North CarolinaCrocker v. Delta Grp., Inc. 481 S.E.2d 694 (N.C. Ct. App. 1997)Dowell v. D.R. Kincaid Chair Co. 481 S.E.2d 670 (N.C. Ct. App. 1997)Mountain Farm Credit Serv. v.

Purina Mills, Inc. 459 S.E.2d 75 (N.C. Ct. App. 1995)E-B Grain Co. v. Denton 325 S.E.2d 522 (N.C. Ct. App. 1985)Spector United Emps. Credit Union v. Smith 263 S.E.2d 319 (N.C. Ct. App. 1980)Hassell v. First Pa. Bank 254 S.E.2d 768 (N.C. Ct. App. 1979)Provident Fin. Co. v. Beneficial Fin. Co. 248 S.E.2d 728 (N.C. 1978)Provident Fin. Co. v. Beneficial Fin. Co. 245 S.E.2d 510 (N.C. Ct. App. 1978)Little v. County of Orange 229 S.E.2d 823 (N.C. Ct. App. 1976)Evans v. Everett 183 S.E.2d 109 (N.C. 1971)First-Citizens Bank & Tr. Co. v.

Academic Archives, Inc. 179 S.E.2d 850 (N.C. Ct. App. 1971)

South CarolinaMackela v. Bentley 614 S.E.2d 648 (S.C. Ct. App. 2005)A. Lassberg & Co. v. Atl. Cotton Co. 352 S.E.2d 501 (S.C. Ct. App. 1986)

VirginiaCredit Acceptance Corp. v. Coates 75 Va. Cir. 267 (Va. Cir. Ct. 2008)Oginz v. Craftsman Elec. Mfg., Inc. 35 U.C.C. Rep.

Serv. 2d 309 (Va. Cir. Ct. 1998)Teel Constr., Inc. v. Lipper, Inc. 11 U.C.C. Rep.

Serv. 2d 667 (Va. Cir. Ct. 1990)Grossmann v. Saunders 376 S.E.2d 66 (Va. 1989)Whitmore & Arnold, Inc. v. Lucquet 353 S.E.2d 764 (Va. 1987)Graves Constr. Co. v.

Rockingham Nat’l Bank 263 S.E.2d 408 (Va. 1980)

West VirginiaToppings v. Rainbow Homes, Inc. 490 S.E.2d 817 (W. Va. 1997)Transamerica Commercial Fin. Corp. v.

Blueville Bank 438 S.E.2d 817 (W. Va. 1993)Duncan Box & Lumber Co. v.

Applied Energies, Inc. 270 S.E.2d 140 (W. Va. Ct. App. 1980)

5. COURTS IN THE FIFTH CIRCUIT†

U.S. Court of AppealsGarner v. Knoll, Inc.

(In re Tusa-Expo Holdings, Inc.) 811 F.3d 786 (5th Cir. 2016)Peoples Bank v. Bryan Bros. Cattle Co. 504 F.3d 549 (5th Cir. 2007)Worry Free Servs., Inc. v. Camareno

(In re Camareno) 105 F. App’x 3 (5th Cir. 2004)Cmty. Credit Union v. Conte (In re Conte) 206 F.3d 536 (5th Cir. 2000)ITT Commercial Fin. Corp. v. Bank of W. 166 F.3d 295 (5th Cir. 1999)State Bank & Tr. Co. v. Ins. Co. of W. 132 F.3d 203 (5th Cir. 1997)

† Alabama, Georgia, and Florida cases predating the Fifth Circuit split (October 1,1981) are included under both the Fifth Circuit and the Eleventh Circuit.

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New Bremen Corp. v. Columbia Gas Transmission Corp. 108 F.3d 332 (5th Cir. 1997)

W.C. Fore Trucking Co. v. Biloxi Prestress Concrete, Inc. (In re Biloxi Prestress Concrete, Inc.) 98 F.3d 204 (5th Cir. 1996)

T-H New Orleans Ltd. P’ship v. Fin. Sec. Assurance, Inc. (In re T-H New Orleans Ltd. P’ship) 10 F.3d 1099 (5th Cir. 1993)

Knostman v. W. Loop Sav. Ass’n (In re Newman) 993 F.2d 90 (5th Cir. 1993)

Arochem Corp. v. Wilomi, Inc. 962 F.2d 496 (5th Cir. 1992)Crocker Nat’l Bank v.

Ideco Div. of Dresser Indus., Inc. 889 F.2d 1454 (5th Cir. 1989)Small Bus. Admin. v. Guar. Bank & Tr. Co.

(In re Whatley) 874 F.2d 997 (5th Cir. 1989)State First Nat’l Bank v. Nix (In re Nix) 864 F.2d 1209 (5th Cir. 1989)Crocker Nat’l Bank v.

Ideco Div., Dresser Indus. 839 F.2d 1104 (5th Cir. 1988)Wilson v. First Nat’l Bank

(In re Missionary Baptist Found.) 796 F.2d 752 (5th Cir. 1986)Citibank v. Interfirst Bank 784 F.2d 619 (5th Cir. 1985)Multi-Mart Branch Office, First State Bank v.

Appliance Buyers Credit Corp. (In re Bufkin Bros.) 757 F.2d 1573 (5th Cir. 1985)

Nat’l Bank v. W. Tex. Wholesale Supply Co. (In re McBee) 714 F.2d 1316 (5th Cir. 1983)

Brushwood v. Citizens Bank (In re Glasco, Inc.) 642 F.2d 793 (5th Cir. 1981)Sommers v. Int’l Bus. Mach. Corp. 640 F.2d 686 (5th Cir. 1981)Eastman Kodak Co. v. Harrison 639 F.2d 1213 (5th Cir. 1981)Pers. Jet, Inc. v. Callihan 624 F.2d 562 (5th Cir. 1980)United States v.

Se. Miss. Livestock Farmers Ass’n 619 F.2d 435 (5th Cir. 1980)In re Hammons 614 F.2d 399 (5th Cir. 1980)In re Schwab 613 F.2d 1279 (5th Cir. 1980)Union Bank v. First Nat’l Bank 621 F.2d 790 (5th Cir. 1978)In re Coed Shop, Inc. 567 F.2d 1367 (5th Cir. 1978)In re E.A. Fretz Co. 565 F.2d 366 (5th Cir. 1978)Kimbell Foods, Inc. v. Republic Nat’l Bank 557 F.2d 491 (5th Cir. 1977)In re Vintage Press, Inc. 552 F.2d 1145 (5th Cir. 1977)Looney v. Nus (In re Miller) 545 F.2d 916 (5th Cir. 1977)In re Smith 508 F.2d 1323 (5th Cir. 1975)In re Turnage 493 F.2d 505 (5th Cir. 1975)Gordon v. Eaton Corp.

(In re Wilco Forest Mach., Inc.) 491 F.2d 1041 (5th Cir. 1974)Owen v. McKesson & Robbins Drug Co. 486 F.2d 1401 (5th Cir. 1973)Silver v. Gulf City Body & Trailer Works 432 F.2d 992 (5th Cir. 1970)


LouisianaS. Audio Servs. v. Carbon Audio, LLC 141 F. Supp. 3d 653 (M.D. La. 2015)Hancock Bank v. Advocate Fin. LLC 2011 WL 94425 (M.D. La. 2011)Chiasson v. Chaparral Steel Co.

(In re Confabco, Inc.) 178 B.R. 421 (Bankr. E.D. La. 1995)

MississippiAuto. Fin. Corp. v. Greenline Equip., Inc.

(In re Greenline Equip., Inc.) 390 B.R. 576 (Bankr. N.D. Miss. 2008)Peoples Bank & Tr. Co. v. Applewhite

(In re 20th Century Enters.) 152 B.R. 119 (N.D. Miss. 1992)In re Boykins 120 B.R. 71 (N.D. Miss. 1990)




Pongetti v. Deposit Guar. Nat’l Bank (In re Strickland) 94 B.R. 898 (N.D. Miss. 1988)

In re Columbus Typewriter Co. 75 B.R. 834 (N.D. Miss. 1987)In re Byrd 66 B.R. 261 (N.D. Miss. 1986)In re O’Quinn 12 B.R. 872 (Bankr. N.D. Miss. 1981)In re Colbert 22 U.C.C. Rep. Serv. 511 (N.D. Miss. 1977)United States v. Smith 22 U.C.C. Rep. Serv. 502 (N.D. Miss. 1977)In re Murphy Inns, Inc. 10 Collier Bankr.

Cas. (MB) 787 (N.D. Miss. 1976)O&G Leasing, LLC v. First Sec. Bank

(In re O&G Leasing, LLC) 456 B.R. 652 (Bankr. S.D. Miss. 2011)Stringer v. GMAC Fin. Servs. Corp. 2010 WL 1257835 (S.D. Miss. 2010)First Tenn. Bank v. Trustmark Nat’l Bank 157 F. Supp. 2d 706 (S.D. Miss. 2000)First Bank v. E. Livestock Co. 837 F. Supp. 792 (S.D. Miss. 1993)Rankin Props. Ltd. v. Woodhollow Estate 714 F. Supp. 800 (S.D. Miss. 1989)Credit All. Corp. v. Trigg 41 U.C.C. Rep. Serv. 208 (S.D. Miss. 1985)

TexasHoffman v. Mahrouq Enters. Int’l (MEI), Inc. 2012 WL 3070437 (Bankr. E.D. Tex. 2012)In re Ecco Drilling Co. 390 B.R. 221 (Bankr. E.D. Tex. 2008)Stanton v. Tex. Drug Co. (In re Stanton) 254 B.R. 357 (E.D. Tex. 2000)CERx Pharmacy Partners, LP v. Provider Meds, LP

(In re Providerx of Grapevine, LLC) 507 B.R. 132 (Bankr. N.D. Tex. 2014)Quisenberry v. Am. State Bank

(In re Quisenberry) 295 B.R. 855 (Bankr. N.D. Tex. 2003)Van Hattem v. Dublin Nat’l Bank 2002 WL 245981 (N.D. Tex. 2002)Cunningham v. Am. Automatic Sprinkler, Inc.

(In re Trinity Meadows Raceway, Inc.) 252 B.R. 660 (Bankr. N.D. Tex. 2000)Morton v. Santa Anna Nat’l Bank

(In re Bonnema) 219 B.R. 951 (N.D. Tex. 1998)Sw. Cattlemen’s Credit Corp. v. McCloy

(In re McCloy) 206 B.R. 428 (N.D. Tex. 1997)In re Barr 180 B.R. 156 (N.D. Tex. 1995)In re Hardage 99 B.R. 738 (N.D. Tex. 1989)Olm Assocs. v. Bright Banc Sav. Ass’n

(In re Olm Assocs.) 98 B.R. 271 (N.D. Tex. 1989)First City Nat’l Bank v. Mid-West Motors, Inc.

(In re Mid-West Motors, Inc.) 82 B.R. 439 (N.D. Tex. 1988)Estate of Levis v. Blankinship-Cooper, Inc.

(In re Blankinship-Cooper, Inc.) 43 B.R. 231 (N.D. Tex. 1984)Ne. Nat’l Bank v. Tillotson 12 B.R. 124 (N.D. Tex. 1981)In re Univ. Gen. Hosp. Sys. 2015 Bankr.

LEXIS 2038 (Bankr. S.D. Tex. 2015)BMW Fin. Serv., LLC v.

Rio Grande Valley Motors, Inc. 2012 WL 4623198 (S.D. Tex. 2012)In re Jim Ross Tires, Inc. 379 B.R. 670 (Bankr. S.D. Tex. 2007)Floyd v. Am. Block Roland Niles Int’l, Inc.

(In re Cooper Mfg. Co.) 344 B.R. 496 (Bankr. S.D. Tex. 2006)Gulf Forge Co. v. Ellwood Quality Steels Co.

(In re Gulf Forge Co.) 202 B.R. 238 (S.D. Tex. 1996)New Bremen Corp. v.

Columbia Gas Transmission Corp. 913 F. Supp. 985 (S.D. Tex. 1995)Klein Glass & Mirror, Inc. v. Tempglass Co.

(In re Klein Glass & Mirror, Inc.) 155 B.R. 718 (S.D. Tex. 1992)In re Corpus Christi Hotel Partners, Ltd. 133 B.R. 850 (S.D. Tex. 1991)Ables v. Major Funding Corp.

(In re Major Funding Corp.) 82 B.R. 443 (S.D. Tex. 1987)Coral Petroleum v. Banque Paribas 50 B.R. 830 (S.D. Tex. 1985)Acme Valve & Fitting Co. v. Wayne 386 F. Supp. 1162 (S.D. Tex. 1974)Creditors Exch. Serv., Inc. v. United States 277 F. Supp. 885 (S.D. Tex. 1967)Lowe v. Sheinfeld, Maley & Kay, PC

(In re Saunders) 155 B.R. 405 (W.D. Tex. 1993)

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Deutsche Credit Corp. v. Lowe (In re Torgerson Co.) 114 B.R. 899 (W.D. Tex. 1990)

Maddox v. Fed. Deposit Ins. Corp.(In re Maddox) 92 B.R. 707 (W.D. Tex. 1988)

In re S.O.A.W. Enters., Inc. 32 B.R. 279 (W.D. Tex. 1983)

State Courts

LouisianaLili Collections, LLC v.

Terrebonne Parish Consol. Gov’t 175 So. 3d 434 (La. Ct. App. 2015)Farmers-Merchants Bank & Trust Co. v.

S. Structures, LLC 134 So. 3d 142 (La. Ct. App. 2014)Agricredit Acceptance Co. v. Singleton 767 So. 2d 137 (La. Ct. App. 2000)Sonnier v. Boudreaux 673 So. 2d 713 (La. Ct. App. 1996)Grocery Supply Co. v.

Winterton Food Stores, Inc. 655 So. 2d 555 (La. Ct. App. 1995)

MississippiSt. Paul Mercury Ins. Co. v.

Merchs. & Marine Bank 882 So. 2d 766 (Miss. 2004)W. Implement Co.v. First S. Prod. Credit Ass’n 815 So. 2d 1164 (Miss. 2002)Ford Motor Credit Co. v. State Bank & Tr. Co. 571 So. 2d 937 (Miss. 1990)Bank of Crystal Springs v. First Nat’l Bank 427 So. 2d 968 (Miss. 1983)Peoples Bank & Tr. Co. v. Comfort Eng’g Co. 408 So. 2d 1190 (Miss. 1982)Travelers Indem. Co. v.

First Nat’l Bank of Jackson 368 So. 2d 836 (Miss. 1979)

TexasEverbank v. Seedergy Ventures, Inc. 2016 Tex. App.

LEXIS 7319 (Tex. App. 2016)Regions Bank v. Thomas 89 U.C.C.

Rep. Serv. 2d 660 (Tex. App. 2016)Inwood Nat’l Bank v. Wells Fargo Bank, N.A. 463 S.W.3d 228 (Tex. App. 2015)Marhaba Partners Ltd. P’ship v.

Kindron Holdings, LLC 457 S.W.3d 208 (Tex. App. 2015)Crest Infiniti II, LP v. Tex. RV Outlet 2015 Tex. App. LEXIS 754 (Tex. App. 2015)Italian Cowboy Partners, Ltd. v.

Prudential Ins. Co. of Am. 341 S.W.3d 323 (Tex. 2011)Zurita v. SVH-1 Partners, Ltd. 2011 WL 6118573 (Tex. App. 2011)Sanders v. Comerica Bank 274 S.W.3d 861 (Tex. App. 2008)First Nat’l Bank v. Buss 143 S.W.3d 915 (Tex. App. 2004)McNeme v. Estate of Hart 860 S.W.2d 536 (Tex. App. 1993)Orix Credit All., Inc. v. Omnibank 858 S.W.2d 586 (Tex. App. 1993)Crow-Southland Joint Venture v.

N. Fort Worth Bank 838 S.W.2d 720 (Tex. App. 1992)Cont’l Credit Corp. v. Wolfe City Nat’l Bank 823 S.W.2d 687 (Tex. App. 1991)ITT Diversified Credit Corp. v.

First City Capital Corp. 737 S.W.2d 803 (Tex. 1987)Cullen Frost Bank v. Dallas Sportswear Co. 730 S.W.2d 668 (Tex. 1987)Brashear v. D. Cross B., Inc. 711 S.W.2d 749 (Tex. App. 1986)Marine Drilling Co. v. Hobbs Trailers 697 S.W.2d 831 (Tex. App. 1985)Citizens Bank & Tr. Co. v.

Wy-Tex Livestock Co. 611 S.W.2d 168 (Tex. Civ. App. 1981)Raney v. Uvalde Producers

Wool & Mohair Co. 571 S.W.2d 199 (Tex. Civ. App. 1978)McGehee v. Exch. Bank & Tr. Co. 561 S.W.2d 926 (Tex. Civ. App. 1978)Borg-Warner Acceptance Corp. v.

Wolfe City Nat’l Bank 544 S.W.2d 947 (Tex. Civ. App. 1976)John Deere Co. v. Neal 544 S.W.2d 514 (Tex. Civ. App. 1976)Ranchers & Farmers Livestock Auction Co. v.

First State Bank 531 S.W.2d 167 (Tex. Civ. App. 1975)




First Nat’l Bank v. Lone Star Life Ins. Co. 524 S.W.2d 525 (Tex. Civ. App. 1975)Home Sav. Ass’n v. S. Union Gas Co. 486 S.W.2d 386 (Tex. Civ. App. 1972)Beneficial Fin. Co. v. Van Shaw 476 S.W.2d 772 (Tex. Civ. App. 1972)Moss v. Hipp 387 S.W.2d 656 (Tex. 1965)

6. COURTS IN THE SIXTH CIRCUIT

U.S. Court of AppealsCyber Sols. Int’l, LLC v. Pro Mktg. Sales 634 F. App’x 557 (6th Cir. 2016)In re Purdy 762 F.3d 513 (6th Cir. 2014)1st Source Bank v. Wilson Bank & Tr. 735 F.3d 500 (6th Cir. 2013)Am. Bank v. Cornerstone Cmty. Bank 733 F.3d 609 (6th Cir. 2013)Vanderbilt Mortg. & Fin., Inc. v.

Westenhoefer 716 F.3d 957 (6th Cir. 2013)United States v. Crestmark Bank

(In re Spearing Tool & Mfg. Co.) 412 F.3d 653 (6th Cir. 2005)Bayer Corp. v. MascoTech, Inc.

(In re Autostyle Plastics, Inc.) 269 F.3d 726 (6th Cir. 2001)Marlow v. Rollins Cotton Co. (In re Julien Co.) 146 F.3d 420 (6th Cir. 1998)United States v. Hunter (In re Walter) 45 F.3d 1023 (6th Cir. 1995)Grabscheid v. Calvert Sales, Inc.

(In re C.J. Rogers, Inc.) 39 F.3d 669 (6th Cir. 1994)Ind. Lumbermen’s Mut. Ins. Co. v.

Constr. Alternatives, Inc. (In re Constr. Alternatives, Inc.) 2 F.3d 670 (6th Cir. 1993)

Weaver v. Ford Motor Credit Co. (In re McFarland) 943 F.2d 53 (6th Cir. 1991)

Downriver Internists v. Harris Corp. 929 F.2d 1147 (6th Cir. 1991)Bluegrass Ford-Mercury, Inc. v.

Farmers Nat’l Bank (In re Bluegrass Ford-Mercury, Inc.) 942 F.2d 381 (6th Cir. 1991)

Apple v. Miami Valley Prod. Credit Ass’n 804 F.2d 917 (6th Cir. 1986)Roman Cleanser Co. v. Nat’l Acceptance Co.

(In re Roman Cleanser Co.) 802 F.2d 207 (6th Cir. 1986)Stephens Indus. v. McClung 789 F.2d 386 (6th Cir. 1986)Peoples Bank v. McDonald

(In re Maryville Sav. & Loan Corp.) 760 F.2d 119 (6th Cir. 1985)Hutchison v. C.I.T. Corp. 726 F.2d 300 (6th Cir. 1984)Hedglin v. Alpena Sav. Bank (In re Coseo) 612 F.2d 276 (6th Cir. 1980)Burnett v. H.O.U. Corp.

(In re Kalamazoo Steel Process, Inc.) 503 F.2d 1218 (6th Cir. 1974)In re Richards 455 F.2d 281 (6th Cir. 1972)Paramount Fin. Co. v. United States 379 F.2d 543 (6th Cir. 1967)

Bankruptcy Appellate PanelMason v. Szerwinski (In re Szerwinski) 467 B.R. 893 (B.A.P. 6th Cir. 2012)In re Rice 462 B.R. 651 (B.A.P. 6th Cir. 2011)Drown v. Perfect (In re Giaimo) 440 B.R. 761 (B.A.P. 6th Cir. 2010)Brock v. Brank Banking & Tr. Co.

(In re Johnson) 380 B.R. 455 (B.A.P. 6th Cir. 2007)


KentuckyBlanken v. Ky. Highlands Inv. Corp. 88 U.C.C. Rep. Serv. 2d 903 (E.D. Ky. 2016)Rogan v. Greentree Fin. Serv. Corp.

(In re Nutgrass) 2013 WL 571796 (Bankr. E.D. Ky. 2013)In re Starks 2011 WL 248521 (Bankr. E.D. Ky. 2011)

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In re Megamarket of Lexington, Inc. 207 B.R. 527 (E.D. Ky. 1997)Estate of Conn v. First Nat’l Bank (In re Bush) 159 B.R. 209 (E.D. Ky. 1993)Sunshine Heiffers, LLC v. Purdy 2016 U.S. Dist.

LEXIS 107565 (W.D. Ky. 2016)Agri-Max Fin. Servs., LP v. Springfield State Bank

(In re Smith) 2013 WL 4525175 (Bankr. W.D. Ky. 2013)First Bancorp, Inc. v. United States 945 F. Supp. 2d 802 (W.D. Ky. 2013)Flener v. Alexander (In re Alexander) 429 B.R. 876 (Bankr. W.D. Ky. 2010)Howard v. Whitesville Credit Union

(In re Howard) 312 B.R. 840 (Bankr. W.D. Ky. 2004)In re Grieb Printing Co. 230 B.R. 539 (Bankr. W.D. Ky. 1999)In re Green River Coal Co. 165 B.R. 425 (W.D. Ky. 1994)Citizens Bank & Tr. v. Gibson Lumber Co. 96 B.R. 751 (W.D. Ky. 1989)In re Inman 95 B.R. 479 (W.D. Ky. 1988)Cont’l Can Co. v. Owensboro Canning Co.

(In re Owensboro Canning Co.) 82 B.R. 450 (W.D. Ky. 1988)Cont’l Can Co. v. Owensboro Canning Co.

(In re Owensboro Canning Co.) 46 B.R. 607 (W.D. Ky. 1985)Hutchison v. C.I.T. Corp. 576 F. Supp. 1 (W.D. Ky. 1982)Am. Plating & Mfg. Co. v.

Liberty Nat’l Bank & Tr. Co. (In re Am. Plating & Mfg. Co.) 468 F. Supp. 103 (W.D. Ky. 1979)

MichiganCrestmark Bank v. Electrolux Home Prods. 88 U.C.C.

Rep. Serv. 2d 711 (E.D. Mich. 2016)In re Klein 486 B.R. 853 (Bankr. E.D. Mich. 2012)Gold v. Pasternak

(In re Harvey Goldman & Co.) 455 B.R. 621 (Bankr. E.D. Mich. 2011)D&L Equip., Inc. v. Wells Fargo Equip. Fin., Inc.

(In re D&L Equip., Inc.) 457 B.R. 616 (E.D. Mich. 2011)Franklin Bank v. Tindall 2008 WL 937488 (E.D. Mich. 2008)McLeod v. Sears, Roebuck & Co.

(In re McLeod) 245 B.R. 518 (Bankr. E.D. Mich. 2000)Wonsey v. Life Ins. Co. of N. Am. 32 F. Supp. 2d 939 (E.D. Mich. 1998)Frank v. ITT Commercial Fin. Corp.

(In re Thompson Boat Co.) 230 B.R. 815 (E.D. Mich. 1995)Witherell Corp. v. Turnbull

(In re Witherell Corp.) 144 B.R. 64 (E.D. Mich. 1992)In re Atl. Mortg. Corp. 69 B.R. 321 (E.D. Mich. 1987)In re Darling Lumber, Inc. 56 B.R. 669 (Bankr. E.D. Mich. 1986)In re Herbolsheimer 63 B.R. 118 (E.D. Mich. 1985)Comerica Bank v. Sutherland

(In re Duke Roofing Co.) 47 B.R. 990 (E.D. Mich. 1985)Roman Cleanser Co. v. Nat’l Acceptance Co.

(In re Roman Cleanser Co.) 43 B.R. 940 (E.D. Mich. 1984)Paccar Fin. Corp. v. Benton Trucking Serv., Inc.

(In re Benton Trucking Serv., Inc.) 21 B.R. 574 (E.D. Mich. 1982)In re McCormick 24 B.R. 718 (E.D. Mich. 1982)In re Thermal Barriers, Inc. 8 B.R. 294 (E.D. Mich. 1981)In re Elridge 10 B.R. 835 (E.D. Mich. 1981)In re Bolinger 3 B.R. 186 (E.D. Mich. 1980)In re Video Grp., Inc. 1 B.R. 624 (E.D. Mich. 1979)In re Terry 10 Collier Bankr.

Cas. (MB) 289 (E.D. Mich. 1976)In re Taylor Mobile Homes, Inc. 17 U.C.C. Rep. Serv. 565 (E.D. Mich. 1975)In re Plummer 6 U.C.C. Rep. Serv. 555 (E.D. Mich. 1969)Fifth Third Bank v.

U.S. Dep’t of Agric.-Rural Dev. 2013 WL 1787151 (W.D. Mich. 2013)Boyd v. Direct Capital Corp.

(In re Pizzano) 439 B.R. 445 (Bankr. W.D. Mich. 2010)




Richardson v. Countrywide Home Loans (In re Gregory) 316 B.R. 82 (Bankr. W.D. Mich. 2004)

In re Autostyle Plastics, Inc. 216 B.R. 784 (Bankr. W.D. Mich. 1997)FMB-First Mich. Bank v. Van Rhee 681 F. Supp. 1264 (W.D. Mich. 1987)In re Walkington 62 B.R. 989 (W.D. Mich. 1986)In re Shinville Assocs., Inc. 46 B.R. 352 (W.D. Mich. 1985)Underground Flint, Inc. v. Viro, Inc. 80 B.R. 87 (W.D. Mich. 1982)In re Arnold 21 U.C.C. Rep.

Serv. 1479 (W.D. Mich. 1977)Kreling v. ANB Credit Corp. (In re Graham) 18 U.C.C. Rep.

Serv. 1318 (W.D. Mich. 1975)In re Boersma 10 U.C.C. Rep.

Serv. 1312 (Bankr. W.D. Mich. 1971)Douglas-Guardian Warehouse Corp. v.

Esslair Endsley Co. 10 U.C.C. Rep. Serv. 176 (W.D. Mich. 1971)In re Holmes 9 U.C.C. Rep. Serv.

1160 (Bankr. W.D. Mich. 1971)In re JCM Coop., Inc. 8 U.C.C. Rep. Serv. 247 (W.D. Mich. 1970)In re Antekieir 6 U.C.C. Rep. Serv. 1027 (W.D. Mich. 1969)In re Bennett 6 U.C.C. Rep. Serv. 994 (W.D. Mich. 1969)In re Trumble 5 U.C.C. Rep. Serv. 543 (W.D. Mich. 1968)In re Taylored Prods., Inc. 5 U.C.C. Rep.

Serv. 286 (Bankr. W.D. Mich. 1968)In re Vaughn 4 U.C.C. Rep. Serv. 61 (W.D. Mich. 1967)In re Kulesza 4 U.C.C. Rep. Serv. 66 (W.D. Mich. 1967)In re Simpson 4 U.C.C. Rep. Serv. 250 (W.D. Mich. 1966)In re Bloomingdale Milling Co. 4 U.C.C. Rep. Serv. 256 (W.D. Mich. 1966)

OhioDymarkowski v. Savage (In re Hadley) 541 B.R. 829 (Bankr. N.D. Ohio 2015)Sturtz Machinery, Inc. v. Dove’s Indus., Inc. 2014 WL 1383403 (N.D. Ohio 2014)Swope v. Commercial Sav. Bank

(In re Gamma Ctr., Inc.) 489 B.R. 688 (Bankr. N.D. Ohio 2013)In re Adkins 444 B.R. 374 (Bankr. N.D. Ohio 2011)In re Phillips-Camper 359 B.R. 659 (Bankr. N.D. Ohio 2007)In re Verus Inv. Mgmt., LLC 344 B.R. 536 (Bankr. N.D. Ohio 2006)Epicentre Strategic Corp. v.

Perrysburg Exempted Vill. Sch. Dist. 60 U.C.C. Rep. Serv. 2d 166 (N.D. Ohio 2005)

Hunter v. Key Bank Nat’l Ass’n (In re Wisniewski) 265 B.R. 897 (N.D. Ohio 2001)

Yoppolo v. Trombley (In re DeVincent) 39 U.C.C. Rep. Serv. 2d 873 (Bankr. N.D. Ohio 1999)

Great-West Life & Annuity AssuranceCo. v. Parke Imperial Canton, Ltd. 177 B.R. 843 (N.D. Ohio 1994)

French v. Fifth Third Bank(In re Marbella & Co.) 141 B.R. 150 (N.D. Ohio 1992)

Gordon Square Pharmacy, Inc. v.Harris Wholesale Co.(In re Gordon Square Pharmacy, Inc.) 138 B.R. 533 (N.D. Ohio 1992)

Sicherman v. Falkenberg (In re Falkenberg) 136 B.R. 481 (N.D. Ohio 1992)Eisen v. United States

(In re Techno Prods., Inc.) 129 B.R. 487 (N.D. Ohio 1991)In re Pretzer 100 B.R. 879 (N.D. Ohio 1989)Wasserman v. Alexander

(In re Drapery Design Ctr., Inc.) 86 B.R. 120 (N.D. Ohio 1988)In re Wilcox 7 U.C.C. Rep.

Serv. 2d 879 (Bankr. N.D. Ohio 1988)In re Smith 77 B.R. 624 (N.D. Ohio 1987)In re Sunrise Farm Mkt. 59 B.R. 762 (N.D. Ohio 1986)In re Ware 59 B.R. 549 (N.D. Ohio 1986)In re Hayes 47 B.R. 546 (N.D. Ohio 1985)

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In re Am. Saloons, Inc. 39 B.R. 941 (N.D. Ohio 1984)Wapakoneta Prod. Credit Ass’n v. Cupp

(In re Cupp) 38 B.R. 953 (N.D. Ohio 1984)In re Cleveland Freight Lines, Inc. 14 B.R. 777 (N.D. Ohio 1981)In re Hite 4 B.R. 547 (N.D. Ohio 1980)In re Causer’s Town & Country

Super Mkt., Inc. 2 U.C.C. Rep. Serv. 541 (Bankr. N.D. Ohio 1965)

In re Eyerman 517 B.R. 800 (Bankr. S.D. Ohio 2014)MTGLQ Inv., LP v. Bresco Solutions, LLC

(In re Marble Cliff Crossing Apartments, LLC) 484 B.R. 175 (Bankr. S.D. Ohio 2012)

First Fin. Bank v. GE Commercial Dist. Fin. Corp. 2012 WL 1340312 (S.D. Ohio 2012)

Drown v. ESB (In re Farley) 387 B.R. 751 (Bankr. S.D. Ohio 2008)Hazlett v. Suburban Tractor Co.

(In re Palmer) 365 B.R. 816 (Bankr. S.D. Ohio 2007)Rhiel v. Wells Fargo Fin. Acceptance

(In re Fields) 351 B.R. 887 (Bankr. S.D. Ohio 2006)In re Hurst 308 B.R. 298 (Bankr. S.D. Ohio 2004)In re QDS Components, Inc. 292 B.R. 313 (Bankr. S.D. Ohio 2002)United States v. Poling 73 F. Supp. 882 (S.D. Ohio 1999)In re Reaster 242 B.R. 423 (Bankr. S.D. Ohio 1999)In re Heger 133 B.R. 612 (S.D. Ohio 1991)Atl. Kraft Corp. v. Gibson Grp., Inc.

(In re Gibson Grp., Inc.) 126 B.R. 759 (S.D. Ohio 1991)In re Ripley Oil Co. 71 B.R. 631 (S.D. Ohio 1987)Miami Valley Prod. Credit Ass’n v. Klipfer

(In re Klipfer) 62 B.R. 290 (S.D. Ohio 1986)Apple v. Miami Valley Prod. Credit Ass’n 614 F. Supp. 119 (S.D. Ohio 1985)Ledford v. Thorp Fin. Servs. (In re Joyce) 52 B.R. 45 (S.D. Ohio 1985)In re Binning 45 B.R. 9 (S.D. Ohio 1984)In re Hickey 32 B.R. 588 (S.D. Ohio 1983)In re Dayton Suzuki, Inc. 27 B.R. 915 (S.D. Ohio 1983)In re Gross-Feibel Co. 21 B.R. 648 (S.D. Ohio 1982)Allsop v. Ernst 20 B.R. 627 (S.D. Ohio 1982)In re Whitacre 21 U.C.C. Rep. Serv. 1169 (S.D. Ohio 1976)Ray v. City Bank & Tr. 358 F. Supp. 630 (S.D. Ohio 1973)In re Mount 5 U.C.C. Rep.

Serv. 653 (Bankr. S.D. Ohio 1968)

TennesseeFarmer v. Citizens Nat’l Bank of Athens

(In re Davis) 528 B.R. 757 (Bankr. E.D. Tenn. 2015)Kinzalow v. Clayton Bank & Tr.

(In re Value Inv. Props., LLC) 481 B.R. 403 (Bankr. E.D. Tenn. 2012)Ferry Rd. Prop., LLC v.

RL BB ACQ II-TN, LLC (In re Ferry Rd. Props, LLC) 2012 WL 3888201 (Bankr. E.D. Tenn. 2012)

Jahn v. Cohutta Banking Co. (In re U.S. Ins. Grp., LLC) 429 B.R. 903 (E.D. Tenn. 2010)

Keisler v. Mission Compound, LLC(In re Keisler) 2010 WL 4627892 (Bankr. E.D. Tenn. 2010)

First Cmty. Bank v. Jones(In re Silver Dollar, LLC) 388 B.R. 317 (Bankr. E.D. Tenn. 2008)

Farmer v. Green Tree Servicing, LLC (In re Snelson) 330 B.R. 643 (Bankr. E.D. Tenn. 2005)

Farmer v. LaSalle Bank (In re Morgan) 291 B.R. 795 (Bankr. E.D. Tenn. 2003)Lee Loving Homes, Inc. v. Peoples Exch. Bank

(In re Loving Homes, Inc.) 238 B.R. 388 (E.D. Tenn. 1999)Fulgate v. Carter Cty. Bank (In re Webb) 187 B.R. 221 (E.D. Tenn. 1995)




USBI Co. v. Otha C. Jean & Assoc., Inc. (In re Otha C. Jean & Assoc., Inc.) 152 B.R. 219 (E.D. Tenn. 1993)

In re Paul Pack Steel Erection Co. 126 B.R. 310 (E.D. Tenn. 1991)In re Vill. Imp. Enters. 15 U.C.C. Rep.

Serv. 2d 224 (Bankr. E.D. Tenn. 1991)Weaver v. Ford Motor Credit Co.

(In re McFarland) 131 B.R. 627 (E.D. Tenn. 1990)In re Webb 106 B.R. 517 (Bankr. E.D. Tenn. 1989)In re Chattanooga Choo-Choo Co. 98 B.R. 792 (E.D. Tenn. 1989)Brown v. Belarus Mach., Inc.

(In re Serv. Lawn & Power, Inc.) 83 B.R. 515 (E.D. Tenn. 1988)In re Baker 54 B.R. 743 (E.D. Tenn. 1985)In re Butcher 43 B.R. 513 (E.D. Tenn. 1984)In re King 30 B.R. 2 (E.D. Tenn. 1983)First State Bank v.

Morristown Lincoln-Mercury, Inc. (In re Morristown Lincoln-Mercury, Inc.) 27 B.R. 801 (E.D. Tenn. 1983)

Peoples Bank v. McDonald(In re Maryville Sav. & Loan Corp.) 27 B.R. 701 (E.D. Tenn. 1983)

Ford Motor Credit Co. v. Ken Gardner Ford Sales, Inc. 23 B.R. 743 (E.D. Tenn. 1982)

In re Nunley 21 B.R. 826 (E.D. Tenn. 1982)In re Bason 20 B.R. 49 (Bankr. E.D. Tenn. 1982)Coode v. M&J Fin. Corp. (In re Boling) 13 B.R. 39 (E.D. Tenn. 1981)Ford Motor Credit Co. v.

Ken Gardner Ford Sales, Inc. 10 B.R. 632 (Bankr. E.D. Tenn. 1981)In re Belmont Indus. 1 B.R. 608 (E.D. Tenn. 1979)In re Gibson’s Disc. Pharmacy 15 U.C.C. Rep.

Serv. 233 (E.D. Tenn. 1974)In re HGS Technical Assoc., Inc. 14 U.C.C. Rep.

Serv. 237 (E.D. Tenn. 1972)In re J&J Auto Sales, Inc. 9 U.C.C. Rep.

Serv. 909 (Bankr. E.D. Tenn. 1971)In re French 317 F. Supp. 1226 (E.D. Tenn. 1970)In re Nottingham 6 U.C.C. Rep.

Serv. 1197 (E.D. Tenn. 1969)1st Source Bank v. Wilson Bank & Tr. 2012 WL 4711989 (M.D. Tenn. 2012)C&J Leasing Corp. v. Waldschmidt

(In re Goolsby) 184 B.R. 638 (M.D. Tenn. 2002)Schulman v. Ford Motor Credit Co.

(In re Leach) 206 B.R. 903 (Bankr. M.D. Tenn. 1997)Hildebrand v. Res. Bancshares Mortg. Grp.

(In re Cohee) 178 B.R. 154 (M.D. Tenn. 1995)Willie v. First Am. Nat’l Bank (In re Willie) 157 B.R. 623 (Bankr. M.D. Tenn. 1993)In re Expressco, Inc. 8 U.C.C. Rep.

Serv. 2d 793 (Bankr. M.D. Tenn. 1989)In re AM Int’l, Inc. 46 B.R. 566 (M.D. Tenn. 1985)In re Judkins 41 B.R. 369 (M.D. Tenn. 1984)In re Bates 35 B.R. 475 (Bankr. M.D. Tenn. 1983)McLemore v. Carson, Ltd. (In re Sealy) 34 B.R. 947 (M.D. Tenn. 1983)Cookeville Prod. Credit Ass’n v. Frazier

(In re Frazier) 16 B.R. 674 (M.D. Tenn. 1981)Lee v. Cox 18 U.C.C. Rep.

Serv. 807 (M.D. Tenn. 1976)In re Bray 365 B.R. 850 (Bankr. W.D. Tenn. 2007)Marlow v. Rollins Cotton Co. (In re Julien Co.) 168 B.R. 647 (W.D. Tenn. 1994)Blair v. Memphis Bank & Tr. Co.

(In re Blair) 26 B.R. 228 (Bankr. W.D. Tenn. 1982)

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State Courts

KentuckyDelphi Auto. Sys., LLC v.

Capital Cmty. Economic/Indus. Dev. Corp. 434 S.W.3d 481 (Ky. 2014)Quarles v. D&D Transp., Inc. 85 U.C.C.

Rep. Serv. 2d 306 (Ky. Ct. App. 2014)Bishop v. All. Banking Co. 417 S.W.2d 217 (Ky. Ct. App. 2013)Harrington v. Asset Acceptance, LLC 270 S.W.2d 405 (Ky. Ct. App. 2008)Meade v. Richardson Fuel, Inc. 166 S.W.3d 55 (Ky. Ct. App. 2005)Banque Worms v. Davis Constr. Co. 831 S.W.2d 921 (Ky. Ct. App. 1992)Laurel Explosives, Inc. v.

First Nat’l Bank & Tr. Co. 801 S.W.2d 336 (Ky. Ct. App. 1990)Foley v. Prod. Credit Ass’n 753 S.W.2d 876 (Ky. Ct. App. 1988)Am. Pulverizer v. Cantrell 694 S.W.2d 714 (Ky. Ct. App. 1985)N. Ridge Farms, Inc. v. Trimble 37 U.C.C. Rep.

Serv. 1280 (Ky. Ct. App. 1983)Bank of Danville v. Farmers Nat’l Bank 602 S.W.2d 160 (Ky. 1980)Cessna Fin. Corp. v. Skyways Enters., Inc. 580 S.W.2d 491 (Ky. 1979)Riley v. Miller 549 S.W.2d 314 (Ky. Ct. App. 1977)Alloway v. Stuart 385 S.W.2d 41 (Ky. 1964)

MichiganFirst Fin. Bank, N.A. v. Bosgraaf 2015 Mich. App.

LEXIS 1576 (Mich. Ct. App. 2015)Cal. Charley’s Corp. v. City of Allen Park 2013 WL 1442242 (Mich. Ct. App. 2013)Yatooma v. Barker 2010 WL 5373807 (Mich. Ct. App. 2010)Delta Engineered Plastics, LLC v.

Autolign Mfg. Grp., Inc. 777 N.W.2d 502 (Mich. Ct. App. 2009)Prime Fin. Serv. v. Winton 761 N.W.2d 694 (Mich. Ct. App. 2008)In re Estate of Moukalled 714 N.W.2d 400 (Mich. Ct. App. 2006)Shurlow v. Bonthuis 576 N.W.2d 159 (Mich. 1998)Roan v. Murray 556 N.W.2d 893 (Mich. Ct. App. 1996)Mich. Tractor & Mach. Co. v. Elsey 549 N.W.2d 27 (Mich. Ct. App. 1996)NBD Bank v. Timberjack, Inc. 527 N.W.2d 50 (Mich. Ct. App. 1994)Brown v. Yousif 517 N.W.2d 727 (Mich. 1994)Fed. Land Bank v. Bay Park Place, Inc. 412 N.W.2d 222 (Mich. Ct. App. 1987)Se. Fin. Corp. v. Nat’l Bank 377 N.W.2d 900 (Mich. Ct. App. 1985)Estate of Rinaldi v. Rinaldi 339 N.W.2d 628 (Mich. 1983)Estate of Rinaldi v. Rinaldi 314 N.W.2d 788 (Mich. Ct. App. 1981)Am. Oil Co. v. L.A. Davidsen, Inc. 290 N.W.2d 144 (Mich. Ct. App. 1980)Thorp Fin. Corp. v. Hodgins 251 N.W.2d 614 (Mich. Ct. App. 1977)Cont’l Oil Co. v. Citizens Tr. & Sav. Bank 244 N.W.2d 243 (Mich. 1976)

OhioCitizens Banking Co. v. Ott’s Body Shop 2015 Ohio App.

LEXIS 862 (Ohio Ct. App. 2015)Tokles v. Black Swamp Customs, LLC 86 U.C.C. Rep.

Serv. 2d 618 (Ohio Ct. App. 2015)United Bank v Expressway Auto Parts, Ltd. 49 N.E.3d 776 (Ohio Ct. App. 2015)MP Star Fin., Inc. v. Cleveland State Univ. 837 N.E.2d 758 (Ohio 2005)Key Bank v. Huntington Nat’l Bank 2002 Ohio 1977 (Ohio Ct. App. 2002)Persky, Shapiro, Salim, Esper,

Arnoff & Nolfi, LPA v. Guyuron 2000 WL 1867407 (Ohio Ct. App. 2000)B.T. Lazarus & Co. v. Christofides 662 N.E.2d 41 (Ohio Ct. App. 1995)Nat’l City Bank v.

Golden Acre Turkeys, Inc. 604 N.E.2d 149 (Ohio 1992)Maurer v. Port Feed Mill, Inc. 593 N.E.2d 337 (Ohio Ct. App. 1991)Farmers State Bank & Tr. Co. v. Mikesell 554 N.E.2d 900 (Ohio Ct. App. 1988)Lorain Music Co. v. Allied Inv. Credit Corp. 535 N.E.2d 345 (Ohio Ct. App. 1987)Silver Creek Supply v. Powell 521 N.E.2d 828 (Ohio Ct. App. 1987)




Union Inv., Inc. v. Midland-Guardian Co. 506 N.E.2d 271 (Ohio Ct. App. 1986)

Steego Auto Parts Corp. v. Markey 441 N.E.2d 279 (Ohio Ct. App. 1981)White Motor Credit Corp. v. Euclid Nat’l Bank 30 U.C.C. Rep.

Serv. 331 (Ohio Ct. App. 1980)White Motor Credit Corp. v. Euclid Nat’l Bank 409 N.E.2d 1063 (Ohio Ct. Com. Pl. 1978)E. Ind. Prod. Credit Ass’n v. Farmers State Bank 287 N.E.2d 824 (Ohio. Ct. App. 1972)

TennesseeBancorp Sough Bank v. 51 Concrete LLC 85 U.C.C.

Rep. Serv. 2d 652 (Tenn. Ct. App. 2015)Rent-N-Roll v. Highway 64 Car & Truck Sales 359 S.W.3d 183 (Tenn. Ct. App. 2010)In re Music City RV, LLC 304 S.W.3d 806 (Tenn. 2010)Davenport v. Bates 2006 WL 3627875 (Tenn. Ct. App. 2006)Chattanooga Agric. Ass’n v. Sapp 54 U.C.C. Rep.

Serv. 2d 114 (Tenn. Ct. App. 2004)Kubota Credit Corp. v. Tillman 49 U.C.C. Rep.

Serv. 926 (Tenn. Ct. App. 2002)Conister Tr. Ltd. v. Boating Corp. of Am. 47 U.C.C. Rep.

Serv. 2d 210 (Tenn. Ct. App. 2002)Hubbard v. Hardeman Cty. Bank 868 S.W.2d 656 (Tenn. Ct. App. 1993)Mays v. Brighton Bank 832 S.W.2d 347 (Tenn. Ct. App. 1992)Traders Nat’l Bank v. Brown 4 U.C.C. Rep.

Serv. 2d 1568 (Tenn. Ct. App. 1987)Dyersburg PCA v. Kile 42 U.C.C. Rep.

Serv. 1842 (Tenn. Ct. App. 1986)People Bank v. Sanders 40 U.C.C. Rep.

Serv. 1078 (Tenn. Ct. App. 1984)First S. Bank v. McCullough 32 U.C.C. Rep.

Serv. 1321 (Tenn. Ct. App. 1982)Am. City Bank v. W. Auto Supply Co. 631 S.W.2d 410 (Tenn. Ct. App. 1981)Third Nat’l Bank v. Highlands Ins. Co. 603 S.W.2d 730 (Tenn. 1980)Mammoth Cave Prod. Credit Ass’n v. Oldham 569 S.W.2d 833 (Tenn. Ct. App. 1977)

7. COURTS IN THE SEVENTH CIRCUIT

U.S. Court of AppealsLiebzeit v. Intercity State Bank, FSB

(In re Blanchard) 819 F.3d 981 (7th Cir. 2016)Schaumburg Bank & Tr. Co., N.A. v. Alsterda 2016 U.S. App. LEXIS 4072 (7th Cir. 2016)State Bank of Toulon v. Covey

(In re Duckworth) 776 F.3d 453 (7th Cir. 2014)Helms v. Certified Packaging Corp.

(In re Sarah Michaels, Inc.) 551 F.3d 675 (7th Cir. 2008)Universal Guar. Life Ins. Co. v. Coughlin 481 F.3d 458 (7th Cir. 2007)Help at Home, Inc. v. Med. Capital, LLC 260 F.3d 748 (7th Cir. 2001)In re Holstein Mack & Klein 232 F.3d 611 (7th Cir. 2000)Falconbridge U.S., Inc. v. Bank One Ill.

(In re Vic Supply Co.) 227 F.3d 928 (7th Cir. 2000)Zemco Mfg., Inc. v.

Navistar Int’l Transp. Corp. 186 F.3d 815 (7th Cir. 1999)In re A-1 Paving & Contracting, Inc. 116 F.3d 242 (7th Cir. 1997)In re Kazmierczak 24 F.3d 1020 (7th Cir. 1994)Karnes v. Salem Nat’l Bank (In re Fullop) 6 F.3d 422 (7th Cir. 1993)In re Tak Commc’ns, Inc. 985 F.2d 916 (7th Cir. 1993)Drewry v. Metro. Life Ins. Co. (In re Drewry) 966 F.2d 236 (7th Cir. 1992)In re Vitreous Steel Prods. Co. 911 F.2d 1223 (7th Cir. 1990)In re Martin Grinding & Mach. Works, Inc. 793 F.2d 592 (7th Cir. 1986)In re Schmaling 783 F.2d 680 (7th Cir. 1986)J. Catton Farms, Inc. v. First Nat’l Bank 779 F.2d 1242 (7th Cir. 1985)

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In re Chaseley’s Foods, Inc. 726 F.2d 303 (7th Cir. 1983)In re Lintz W. Side Lumber Co. 655 F.2d 786 (7th Cir. 1981)In re Pubs, Inc. 618 F.2d 432 (7th Cir. 1980)In re Pubs of Champaign 648 F.2d 432 (7th Cir. 1979)Li’l Red Barn, Inc. v. Red Barn Sys., Inc. 174 U.S.P.Q. 193 (7th Cir. 1972)


IllinoisReinbold v. Wells Fargo Bank (In re Alvarado) 517 B.R. 880 (Bankr. C.D. Ill. 2014)CNH Capital Am. LLC v.

Trainor Grain & Supply Co. (In re Printz) 478 B.R. 876 (Bankr. C.D. Ill. 2012)In re Westermeyer 2012 WL 2952176 (Bankr. C.D. Ill. 2012)State Bank of Arthur v. Miller

(In re Miller) 2012 WL 3589426 (C.D. Ill. 2012)Midland States Bank v. InnerWorkings, LLC

(In re Sports Publ’g, Inc.) 2010 WL 750008 (C.D. Ill. 2010)In re Lortz 344 B.R. 579 (Bankr. C.D. Ill. 2006)Covey v. Morton Cmty. Bank (In re Sabol) 337 B.R. 195 (Bankr. C.D. Ill. 2006)In re Otto Farms, Inc. 247 B.R. 757 (C.D. Ill. 2000)Firstar Bank v. Stark Agric. Servs., Inc.

(In re Kevin W. Emerick Farms, Inc.) 201 B.R. 790 (C.D. Ill. 1996)In re Tri-Cty. Materials, Inc. 114 B.R. 160 (C.D. Ill. 1990)In re Blackert 109 B.R. 857 (C.D. Ill. 1990)Farm Credit Bank v. Nat’l Bank 104 B.R. 1 (Bankr. C.D. Ill. 1989)Covey v. Ipava State Bank (In re Ladd) 106 B.R. 174 (Bankr. C.D. Ill. 1989)In re Blackert 95 B.R. 972 (C.D. Ill. 1989)Siebers v. FDIC (In re Dittmer) 102 B.R. 143 (C.D. Ill. 1988)Maloney v. Stewart Title & Tr.

(In re Nichols) 88 B.R. 871 (C.D. Ill. 1988)In re Balcain Equip. Co. 80 B.R. 461 (Bankr. C.D. Ill. 1987)In re George 78 B.R. 886 (C.D. Ill. 1987)Barash v. Peoples Nat’l Bank (In re Kruger) 78 B.R. 538 (C.D. Ill. 1987)Dunn v. Alexander Lumber Co. (In re Kirk) 71 B.R. 510 (C.D. Ill. 1987)In re Carlyle 22 B.R. 743 (C.D. Ill. 1982)Firstmerit Bank, N.A. v.

Antioch Bowling Lanes, Inc. 108 F. Supp. 3d 618 (N.D. Ill. 2015)Schaumburg Bank & Tr. Co., N.A. v. Alsterda 2015 U.S. Dist.

LEXIS 39529 (N.D. Ill. 2015)In re SGK Ventures, Inc. 2014 WL 5782994 (Bankr. N.D. Ill. 2014)Helms v. Certified Packaging Corp.

(In re Sarah Michaels, Inc.) 358 B.R. 366 (Bankr. N.D. Ill. 2007)Mason v. Heller Fin. Leasing, Inc.

(In re JII Liquidating, Inc.) 341 B.R. 256 (Bankr. N.D. Ill. 2006)Bank of Am. v. Outboard Marine Corp.

(In re Outboard Marine Corp.) 300 B.R. 308 (Bankr. N.D. Ill. 2003)Am. Nat’l Bank v. Matrix IV, Inc.

(In re S.M. Acquisition Co.) 296 B.R. 452 (Bankr. N.D. Ill. 2003)Liquidating Grantor’s Tr. v.

Finova Capital Corp. (In re Proteva, Inc.) 390 B.R. 584 (N.D. Ill. 2002)Kondik v. Ebner

(In re Standard Foundry Prods., Inc.) 206 B.R. 475 (Bankr. N.D. Ill. 1997)Tandy Credit Corp. v. Martinez

(In re Martinez) 179 B.R. 90 (N.D. Ill. 1994)Bellevue Place Assocs. v.

Caisse Centrale des Banques Populaires(In re Bellevue Place Assocs.) 173 B.R. 1009 (N.D. Ill. 1994)

In re Churchill Props. VIII Ltd. P’ship 164 B.R. 607 (N.D. Ill. 1994)United States v.

105,800 Shares of Common Stock 830 F. Supp. 1101 (N.D. Ill. 1993)




Paramount Int’l, Inc. v. First Midwest Bank (In re Paramount Int’l, Inc.) 154 B.R. 712 (Bankr. N.D. Ill. 1993)

NBD Park Ridge Bank v. SRJ Enters.(In re SRJ Enters.) 150 B.R. 933 (N.D. Ill. 1993)

Cont’l Bank v. Everett 760 F. Supp. 713 (N.D. Ill. 1991)In re Keneco Fin. Grp., Inc. 131 B.R. 90 (N.D. Ill. 1991)Radtke Heating & Sheet Metal Co. v.

State Bank 103 B.R. 932 (N.D. Ill. 1989)Schechter v. Nelson

(In re Nightway Transp. Co.) 96 B.R. 854 (Bankr. N.D. Ill. 1989)In re McNair 90 B.R. 912 (N.D. Ill. 1988)In re Data Entry Serv. Corp. 81 B.R. 467 (N.D. Ill. 1988)In re Long Chevrolet, Inc. 79 B.R. 759 (N.D. Ill. 1987)Provident Hosp. & Training Ass’n v.

GMAC Mortg. Co. (In re Provident Hosp. & Training Ass’n) 79 B.R. 374 (N.D. Ill. 1987)

In re Meyer-Midway, Inc. 65 B.R. 437 (Bankr. N.D. Ill. 1986)In re Swati, Inc. 54 B.R. 498 (N.D. Ill. 1985)In re Bob Schwermer & Assocs. 27 B.R. 304 (N.D. Ill. 1983)Kapp v. United States 20 U.C.C. Rep. Serv. 1355 (N.D. Ill. 1976)In re Little Brick Shirthouse, Inc. 347 F. Supp. 827 (N.D. Ill. 1972)In re SRJ Enters. 150 B.R. 933 (N.D. Ill. 1933)Phipps v. Peoples Nat’l Bank (In re Phipps) 2008 WL 5606175 (Bankr. S.D. Ill. 2008)Grabowski v. Deere & Co. (In re Grabowski) 277 B.R. 388 (S.D. Ill. 2002)Jersey State Bank v. Isringhausen

(In re Isringhausen) 151 B.R. 203 (S.D. Ill. 1993)Karnes v. Salem Nat’l Bank (In re Fullop) 133 B.R. 627 (S.D. Ill. 1991)Eagle Bank v. Cmty. Bank (In re Zurliene) 97 B.R. 460 (S.D. Ill. 1989)Boatmen’s Bank v. Wiggs (In re Wiggs) 87 B.R. 57 (S.D. Ill. 1988)Bank of Carbondale v. Terry Pierson, Inc.

(In re Terry Pierson, Inc.) 84 B.R. 533 (S.D. Ill. 1988)Houchen v. First Nat’l Bank

(In re Taylorville Eisner Agency, Inc.) 445 F. Supp. 665 (S.D. Ill. 1977)

IndianaIn re Wright Grp., Inc. 443 B.R. 795 (Bankr. N.D. Ind. 2011)R.I. Spiece Sales Co. v. Bank One, NA 2005 WL 1653990 (N.D. Ind. 2005)Van Kirk v. Boyer (In re Barnes) 258 B.R. 709 (N.D. Ind. 2001)In re Cross 255 B.R. 25 (N.D. Ind. 2000)Smoker v. Hill & Assocs. 204 B.R. 966 (N.D. Ind. 1997)In re Vic Bernacchi & Sons 170 B.R. 647 (N.D. Ind. 1994)Warsco v. Schaller Trucking Corp.

(In re R.&L. Cartage & Sons) 118 B.R. 646 (N.D. Ind. 1990)Drewry v. Metro. Life Ins. Co. (In re Drewry) 99 B.R. 906 (N.D. Ind. 1989)Lafayette Prod. Credit Ass’n v.

Wilson Foods Corp. 687 F. Supp. 1267 (N.D. Ind. 1987)Greives v. Bank of W. Ind. (In re Greives) 81 B.R. 912 (Bankr. N.D. Ind. 1987)In re Rex Printing, Inc. 14 B.R. 403 (Bankr. N.D. Ind. 1981)Li’l Red Barn, Inc. v. Red Barn Sys., Inc. 322 F. Supp. 98 (N.D. Ind. 1970)ACF 2006 Corp. v. Conour 2015 U.S. Dist.

LEXIS 10942 (S.D. Ind. 2015)Minn. Lawyers Mut. Ins. Co. v. Conour 2015 U.S. Dist.

LEXIS 58539 (S.D. Ind. 2015)Boston v. Chrysler Fin. Servs. Am. LLC

(In re Scott) 427 B.R. 123 (Bankr. S.D. Ind. 2010)French Design Jewelry, Inc. v.

Downey Creations, LLC (In re Downey Creations, LLC) 414 B.R. 463 (Bankr. S.D. Ind. 2009)

Owen v. Kroger Co. 936 F. Supp. 579 (S.D. Ind. 1996)Peoples State Bank v. Port Royal Aggregates, Inc.

(In re A-1 Paving & Contracting, Inc.) 193 B.R. 1020 (S.D. Ind. 1996)

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Transamerica Commercial Fin. Corp. v. Gen. Elec. Capital Corp.(In re Wardcorp, Inc.) 133 B.R. 210 (S.D. Ind. 1990)

In re Conrad 43 B.R. 540 (S.D. Ind. 1984)

WisconsinLanser v. First Bank Fin. Ctr. (In re Voboril) 2017 Bankr.

LEXIS 715 (Bankr. E.D. Wis. 2017)Liebzeit v. FVTS Acq. Co.

(In re Wolverine Fire Apparatus Co.) 465 B.R. 808 (Bankr. E.D. Wis. 2012)In re FV Steel & Wire Co. 310 B.R. 390 (Bankr. E.D. Wis. 2004)Bostwick-Braun Co. v. Owens 634 F. Supp. 839 (E.D. Wis. 1986)In re Weyland 63 B.R. 854 (E.D. Wis. 1986)In re Younce 56 B.R. 232 (E.D. Wis. 1985)In re Don Miller, Inc. 35 B.R. 714 (E.D. Wis. 1984)Thrun v. Blackhawk Cmty. Credit Union

(In re Thrun) 495 B.R. 861 (Bankr. W.D. Wis. 2013)In re Saxe 491 B.R. 244 (Bankr. W.D. Wis. 2013)GFI Wis., Inc. v. Reedsburg Util. Comm’n 440 B.R. 791 (W.D. Wis. 2010)In re DeCora 387 B.R. 230 (Bankr. W.D. Wis. 2008)Rameker v. Farmers State Bank (In re Lynch) 313 B.R. 798 (Bankr. W.D. Wis. 2004)Wells Fargo Foothill, Inc. v. Kepler

(In re Media Props., Inc.) 311 B.R. 244 (Bankr. W.D. Wis. 2004)James v. Blackhawk Credit Union

(In re James) 221 B.R. 760 (Bankr. W.D. Wis. 1998)Am. Honda Fin. Corp. v. Cilek (In re Cilek) 115 B.R. 974 (W.D. Wis. 1990)Merrill Lynch, Pierce, Fenner & Smith, Inc. v.

Van Kylen (In re Van Kylen) 98 B.R. 455 (W.D. Wis. 1989)City Bank & Tr. Co. v. Don’s Elec., Inc.

(In re Don’s Elec., Inc.) 65 B.R. 399 (W.D. Wis. 1986)In re Becker 53 B.R. 450 (W.D. Wis. 1985)Herrell v. Bank of Elroy

(In re Mitchell Bros. Constr.) 52 B.R. 92 (W.D. Wis. 1985)In re Cent. Wis. Ag Supply, Inc. 31 B.R. 479 (Bankr. W.D. Wis. 1983)In re Kohl 18 B.R. 670 (W.D. Wis. 1982)York v. Ottusch 412 F. Supp. 819 (W.D. Wis. 1976)In re Reiser 20 U.C.C. Rep.

Serv. 529 (W.D. Wis. 1976)In re Charolais Breeding Ranches, Ltd. 20 U.C.C. Rep.

Serv. 193 (Bankr. W.D. Wis. 1976)In re Thompson 8 U.C.C. Rep. Serv. 1407 (W.D. Wis. 1971)

State Courts

IllinoisTravel Express Aviation Maint., Inc. v.

Bridgeview Bank Grp. 942 N.E.2d 694 (Ill. App. Ct. 2011)Dealer Mgmt. Sys., Inc. v.

Design Auto. Grp., Inc. 822 N.E.2d 556 (Ill. App. Ct. 2005)Sears, Roebuck & Co. v. Conry 748 N.E.2d 1248 (Ill. App. Ct. 2001)Henderson v. Roadway Express 720 N.E.2d 1108 (Ill. App. Ct. 1999)Laurel Motors, Inc. v.

Airways Transp. Grp., Inc. 672 N.E.2d 785 (Ill. App. Ct. 1996)First Nat’l Bank v. Strong 663 N.E.2d 432 (Ill. App. Ct. 1996)Steel Co. v. Morgan Marshall Indus., Inc. 662 N.E.2d 595 (Ill. App. Ct. 1996)Newcombe v. Sundara 654 N.E.2d 530 (Ill. App. Ct. 1995)Edibles Corp. v. W. Ontario St. Ltd. P’ship 653 N.E.2d 45 (Ill. App. Ct. 1995)Signal Capital Corp. v. Lake Shore Nat’l Bank 652 N.E.2d 1364 (Ill. App. Ct. 1995)Travelers Ins. Co. v.

First Nat’l Bank of Blue Island 621 N.E.2d 209 (Ill. App. Ct. 1993)City of Chicago v. Mich. Beach Hous. Coop. 609 N.E.2d 877 (Ill. App. Ct. 1993)




DuQuoin Nat’l Bank v. Vergennes Equip., Inc. 599 N.E.2d 1367 (Ill. App. Ct. 1992)Magna First Nat’l Bank & Tr. Co. v.

Bank of Ill. 553 N.E.2d 64 (Ill. App. Ct. 1990)Scot Lad Foods v. First Bank & Tr. Co. 546 N.E.2d 1168 (Ill. App. Ct. 1989)Turk v. Wright & Babcock, Ltd. 528 N.E.2d 993 (Ill. App. Ct. 1988)Interstate Elec. Supply Co. v.

Contractors & Eng’rs, Inc. 515 N.E.2d 182 (Ill. App. Ct. 1987)Papas v. Speizman 511 N.E.2d 768 (Ill. App. Ct. 1987)DeKalb Bank v. Klotz 502 N.E.2d 1256 (Ill. App. Ct. 1986)Heritage Standard Bank & Tr. Co. v.

Heritage Standard Bank & Tr. Co. 500 N.E.2d 60 (Ill. App. Ct. 1986)First Nat’l Bank v. Lachenmyer 497 N.E.2d 844 (Ill. App. Ct. 1986)Tri State Bank v. Colby 490 N.E.2d 1037 (Ill. App. Ct. 1985)United Bank v. Harnish 482 N.E.2d 1059 (Ill. App. Ct. 1985)Allis-Chalmers Corp. v. Staggs 453 N.E.2d 145 (Ill. App. Ct. 1983)Midkiff Implement Co. v. Worrall 451 N.E.2d 623 (Ill. App. Ct. 1983)Farmers State Bank v. Webel 446 N.E.2d 525 (Ill. App. Ct. 1983)Scott State Bank v. Tabor Grain Co. 441 N.E.2d 173 (Ill. App. Ct. 1982)Interstate Steel Co. v. Ramm Mfg. Co. 438 N.E.2d 1381 (Ill. App. Ct. 1982)Am. Nat’l Bank & Tr. Co. v. Ryan 436 N.E.2d 37 (Ill. App. Ct. 1982)Whirlpool Corp. v. Bank of Naperville 421 N.E.2d 1078 (Ill. App. Ct. 1981)Aaronson Furniture Co. v. Johnson 365 N.E.2d 61 (Ill. App. Ct. 1977)Peterson v. Ziegler 350 N.E.2d 356 (Ill. App. Ct. 1976)

IndianaEtzler v. Ind. Dep’t of Revenue 43 N.E.3d 250 (Ind. Ct. App. 2015)2513-2515 S. Holt Rd. Holdings, LLC v.

Holt Rd., LLC 40 N.E.3d 859 (Ind. Ct. App. 2015)Merrillville 2548, Inc. v.

BMO Harris Bank N.A. 39 N.E.3d 382 (Ind. Ct. App. 2015)Counceller v. Ecenbarger, Inc. 834 N.E.2d 1018 (Ind. Ct. App. 2005)Fifth Third Bank v. Comark, Inc. 794 N.E.2d 433 (Ind. Ct. App. 2003)Farm Credit Serv. v. Estate of Mitchell 790 N.E.2d 592 (Ind. Ct. App. 2002)Craft Prods., Inc. v. Hartford Fire Ins. Co. 670 N.E.2d 959 (Ind. Ct. App. 1996)Kimco Leasing, Inc. v.

State Bd. of Tax Comm’rs 656 N.E.2d 1208 (Ind. Tax. Ct. 1995)Gibson Cty. Farm Bureau Coop. Ass’n v.

Greer 643 N.E.2d 313 (Ind. 1994)Vanek v. Ind. Nat’l Bank 540 N.E.2d 81 (Ind. Ct. App. 1989)Citizens Nat’l Bank v. Wedel 489 N.E.2d 1203 (Ind. Ct. App. 1986)Rempa v. LaPorte Prod. Credit Ass’n 444 N.E.2d 308 (Ind. Ct. App. 1983)Cargill, Inc. v. Permich 418 N.E.2d 274 (Ind. Ct. App. 1981)First Valley Bank v. First Sav. & Loan Ass’n 412 N.E.2d 1237 (Ind. Ct. App. 1980)Citizens Nat’l Bank v. Mid-States Dev. Co. 380 N.E.2d 1243 (Ind. Ct. App. 1978)A-W-D, Inc. v. Salkeld 372 N.E.2d 486 (Ind. Ct. App. 1978)Salem Bank & Tr. Co. v. Whitcomb 362 N.E.2d 1180 (Ind. Ct. App. 1977)Kruse, Kruse & Miklosko v. Beedy 353 N.E.2d 514 (Ind. Ct. App. 1976)White v. Household Fin. Corp. 302 N.E.2d 828 (Ind. Ct. App. 1973)Hillman’s Equip., Inc. v. Cent. Realty, Inc. 246 N.E.2d 383 (Ind. 1969)Hillman’s Equip., Inc. v. Cent. Realty, Inc. 242 N.E.2d 522 (Ind. Ct. App. 1968)

WisconsinAttorney’s Title Guar. Fund, Inc. v.

Town Bank 850 N.W.2d 28 (Wis. 2014)Lindstrom v. Patriot Homes, Inc. 709 N.W.2d 112 (Wis. Ct. App. 2005)Wis. Oven Corp. v. Mesa Indus. 617 N.W.2d 677 (Wis. Ct. App. 2000)Smith & Spidahl Enters., Inc. v. Lee 557 N.W.2d 865 (Wis. Ct. App. 1996)Nat’l Pawn Brokers Unlimited v.

Osterman, Inc. 500 N.W.2d 407 (Wis. Ct. App. 1993)M&I W. State Bank v. Wilson 493 N.W.2d 387 (Wis. Ct. App. 1992)Bank of Barron v. Gieseke 485 N.W.2d 426 (Wis. Ct. App. 1992)First Agri Servs., Inc. v. Kahl 385 N.W.2d 191 (Wis. Ct. App. 1986)

T–122



In re Watertown Tractor & Equip. Co. 289 N.W.2d 288 (Wis. 1980)Bank of Middleton v.

Town & Country Ford Tractor, Inc. 27 U.C.C. Rep. Serv. 588 (Wis. Cir. Ct. 1979)

Prod. Credit Ass’n v. Columbus Mills 22 U.C.C. Rep. Serv. 228 (Wis. Cir. Ct. 1977)

Barth Bros. v. Billings 227 N.W.2d 763 (Wis. 1975)Clark Oil & Ref. Corp. v. Liddicoat 223 N.W.2d 530 (Wis. 1974)Chrysler Corp. v. Adamatic, Inc. 208 N.W.2d 97 (Wis. 1973)Burlington Nat’l Bank v. Strauss 184 N.W.2d 122 (Wis. 1971)Columbia Int’l Corp. v. Kempler 175 N.W.2d 465 (Wis. 1970)Goodall Rubber Co. v. Mews Ready Mix Corp. 7 U.C.C. Rep.

Serv. 1358 (Wis. Cir. Ct. 1970)

8. COURTS IN THE EIGHTH CIRCUIT

U.S. Court of AppealsMacquerie Bank Ltd. v. Knickel 793 F.3d 926 (8th Cir. 2015)Crozier v. Wint 736 F.3d 1134 (8th Cir. 2013)Bancorpsouth Bank v.

Hazelwood Logistics Ctr., LLC 706 F.3d 888 (8th Cir. 2013)Progrowth Bank v. Wells Fargo Bank 558 F.3d 809 (8th Cir. 2009)Shirley Med. Clinic, P.C. v. United States 243 F. App’x 191 (8th Cir. 2007)CIT Grp./Equip. Fin., Inc. v. M&S Grading, Inc.

(In re M&S Grading, Inc.) 457 F.3d 898 (8th Cir. 2006)Gen. Elec. Capital Corp. v. Dial Bus. Forms, Inc.

(In re Dial Bus. Forms, Inc.) 341 F.3d 738 (8th Cir. 2003)Credit Gen. Ins. Co. v. Nationsbank 299 F.3d 943 (8th Cir. 2002)Kunkel v. Sprague Nat’l Bank 128 F.3d 636 (8th Cir. 1997)Allstate Fin. Corp. v. United States 109 F.3d 1331 (8th Cir. 1997)Artoc Bank & Tr., Ltd. v. Apex Oil Co.

(In re Apex Oil Co.) 975 F.2d 1365 (8th Cir. 1992)Armstrong v. Dakota Bank & Tr. Co.

(In re Knudson) 929 F.2d 1280 (8th Cir. 1991)Bank of N. Ark. v. Owens 884 F.2d 330 (8th Cir. 1989)Kingsley v. First Am. Bank

(In re Kingsley) 865 F.2d 975 (8th Cir. 1989)Worthen Bank & Tr. Co. v.

Nat’l Bank of Commerce (In re Hilyard Drilling Co.) 840 F.2d 596 (8th Cir. 1988)

Barber-Greene Co. v. Nat’l Bank of Minneapolis 816 F.2d 1267 (8th Cir. 1987)

United States v. Progressive Farmers Mktg. Agency 788 F.2d 1327 (8th Cir. 1986)

Shuster v. Doane (In re Shuster) 784 F.2d 883 (8th Cir. 1986)Rohweder v. Aberdeen Prod. Credit Ass’n 765 F.2d 109 (8th Cir. 1985)United States v. Mo. Farmers Assocs., Inc. 764 F.2d 488 (8th Cir. 1985)Griswold State Bank v. Rieber (In re Rieber) 740 F.2d 10 (8th Cir. 1984)Citizens State Bank v. Davison (In re Davison) 738 F.2d 931 (8th Cir. 1984)In re Sunberg 729 F.2d 561 (8th Cir. 1984)United States v. Newcomb 682 F.2d 758 (8th Cir. 1982)Thorp Commercial Corp. v.

Northgate Indus., Inc. 654 F.2d 1245 (8th Cir. 1981)Davidson v. Union Nat’l Bank

(In re B. Hollis Knight Co.) 605 F.2d 397 (8th Cir. 1979)In re PFA Farmers Mkt. Ass’n 583 F.2d 992 (8th Cir. 1978)United States v. PS Hotel Corp. 527 F.2d 500 (8th Cir. 1976)Shelton v. Erwin (In re Erwin) 472 F.2d 1118 (8th Cir. 1973)In re Nickerson & Nickerson, Inc. 452 F.2d 56 (8th Cir. 1971)




Zuke v. St. Johns Cmty. Bank 387 F.2d 118 (8th Cir. 1968)

Bankruptcy Appellate PanelSweetwater Cattle Co. v. Murphy

(In re Leonard) 565 B.R. 137 (B.A.P. 8th Cir. 2017)Hastings State Bank v. Stalnaker

(In re EDM Corp.) 431 B.R. 459 (B.A.P. 8th Cir. 2010)Bellamy’s Inc. v. Genoa Nat’l Bank

(In re Borden) 361 B.R. 489 (B.A.P. 8th Cir. 2007)Rice v. Simmons First Bank (In re Renaud) 308 B.R. 347 (B.A.P. 8th Cir. 2004)


ArkansasBank of Eng. v. Rice (In re Webb) 520 B.R. 748 (Bankr. E.D. Ark. 2014)Mouton v. Toyota Motor Credit Corp.

(In re Mouton) 479 B.R. 55 (Bankr. E.D. Ark. 2012)S. Bankcorp S. v. Richmond (In re Richmond) 430 B.R. 846 (Bankr. E.D. Ark. 2010)In re Johnson 407 B.R. 364 (Bankr. E.D. Ark. 2009)Bank of McCrory v. Morrison (In re James) 368 B.R. 800 (Bankr. E.D. Ark. 2006)River Valley Bank v. Ace Sports Mgmt., LLC

(In re Ace Sports Mgmt., LLC) 271 B.R. 134 (E.D. Ark. 2001)In re Endicott 239 B.R. 529 (E.D. Ark. 1999)In re Truck Accessories Distrib., Inc. 238 B.R. 444 (E.D. Ark. 1999)Rice v. Citizens First Bank

(In re Cheqnet Sys., Inc.) 227 B.R. 166 (E.D. Ark. 1998)In re Hot Shots Burgers & Fries, Inc. 183 B.R. 848 (E.D. Ark. 1995)In re Cent. Ark. Broad. Co. 170 B.R. 143 (E.D. Ark. 1994)Rice v. Fas Fax Corp. (In re Hot Shots

Burgers & Fries, Inc.) 169 B.R. 920 (E.D. Ark. 1994)Bank of N. Ark. v. Owens 76 B.R. 672 (E.D. Ark. 1987)In re Vincent Gaines Implement Co. 71 B.R. 14 (E.D. Ark. 1986)United States v. Riceland Foods, Inc. 504 F. Supp. 1258 (E.D. Ark. 1981)Sears, Roebuck & Co. v. Pettit 18 B.R. 8 (E.D. Ark. 1981)Premium Fin. Specialists, Inc. v. Lindsey 11 B.R. 135 (E.D. Ark. 1981)United States v. Oakley 483 F. Supp. 762 (E.D. Ark. 1980)In re Dorsey Elec. Supply Co. 344 F. Supp. 1171 (E.D. Ark. 1972)In re Bailey 326 B.R. 156 (Bankr. W.D. Ark. 2005)In re Tracy’s Flowers & Gifts, Inc. 264 B.R. 1 (W.D. Ark. 2001)First Nat’l Mercantile Bank & Tr. Co. v.

Mammoth Spring Distrib. Co. (In re Mammoth Spring Distrib. Co.) 139 B.R. 205 (W.D. Ark. 1992)

Barton v. United States (In re Barton) 132 B.R. 23 (W.D. Ark. 1991)Pachter, Gold & Schaffer v. Yantis 742 F. Supp. 544 (W.D. Ark. 1990)Beebe v. MacMillan Petroleum (Ark.), Inc.

(In re MacMillan Petroleum (Ark.), Inc.) 115 B.R. 175 (W.D. Ark. 1990)Bank of Yellville v. Scott (In re Scott) 113 B.R. 516 (Bankr. W.D. Ark. 1990)In re Wallace 61 B.R. 54 (W.D. Ark. 1986)

IowaIowa Oil Co. v. Citgo Petroleum Corp.

(In re Iowa Oil Co.) 2004 WL 2326377 (N.D. Iowa 2004)In re McAllister 267 B.R. 614 (Bankr. N.D. Iowa 2001)Corcoran v. Land O’Lakes, Inc. 39 F. Supp. 2d 1139 (N.D. Iowa 1999)Terpstra v. Michelosen

(In re Prod. Design & Fabrication, Inc.) 182 B.R. 803 (N.D. Iowa 1994)In re Waters 90 B.R. 946 (N.D. Iowa 1988)Lisbon Bank & Tr. Co. v.

Commodity Credit Corp. 679 F. Supp. 903 (N.D. Iowa 1987)

T–124



Columbus Junction State Bank v. Jones (In re Jones) 79 B.R. 839 (N.D. Iowa 1987)

In re Heims 65 B.R. 112 (N.D. Iowa 1986)In re Waldo 3 U.C.C. Rep.

Serv. 2d 1122 (Bankr. N.D. Iowa 1986)In re DeSchamp 44 B.R. 517 (N.D. Iowa 1984)Sandage Real Estate, Inc. v. Liebe (In re Liebe) 41 B.R. 965 (N.D. Iowa 1984)Farmers & Merchs. State Bank v. Larsen

(In re Larsen) 2010 WL 909138 (Bankr. S.D. Iowa 2010)Shirley Med. Clinic, P.C. v. United States 446 F. Supp. 2d 1028 (S.D. Iowa 2006)In re Halls 79 B.R. 417 (S.D. Iowa 1987)In re Sunberg 35 B.R. 777 (Bankr. S.D. Iowa 1983)In re Rogers 6 B.R. 472 (S.D. Iowa 1980)In re Parsons Coll. 1 Colliers Bankr.

Cas. (MB) 122 (S.D. Iowa 1974)

MinnesotaJoy Grp. Oy v. Supreme Brands LLC 2016 U.S. Dist.

LEXIS 64746 (D. Minn. 2016)Jackson Walker LLP v. FDIC 13 F. Supp. 3d 953 (D. Minn. 2014)FSL Acq. Corp. v. Freeland Sys., LLC 686 F. Supp. 2d 921 (D. Minn. 2010)In re Zych 379 B.R. 857 (Bankr. D. Minn. 2007)In re Immerfall 216 B.R. 269 (D. Minn. 1998)Kunkel v. Ries (In re Morken) 199 B.R. 940 (D. Minn. 1996)Miller v. Norwest Bank

(In re Inv. & Tax Servs., Inc.) 148 B.R. 571 (D. Minn. 1992)In re Mid City Hotel Assocs. 114 B.R. 634 (D. Minn. 1990)Bechtold v. Miller (In re Bechtold) 54 B.R. 318 (D. Minn. 1985)Koch v. United States (In re Mattick) 45 B.R. 615 (D. Minn. 1985)Bishop v. Novacek 41 U.C.C. Rep.

Serv. 1813 (D. Minn. 1985)In re Connelly 41 B.R. 217 (D. Minn. 1984)In re LeMieux 362 F. Supp. 1040 (D. Minn. 1983)

MissouriAutoCenters St. Charles, LLC v. Heien

(In re Heien) 528 B.R. 901 (E.D. Mo. 2015)Gen. Elec. Capital Corp. v. Union Planters Bank

(In re Mach., Inc.) 342 B.R. 790 (Bankr. E.D. Mo. 2006)In re Miller 320 B.R. 911 (Bankr. E.D. Mo. 2005)In re Gilder 225 B.R. 439 (E.D. Mo. 1998)Avco Fin. Servs. v. Anderson (In re Anderson) 199 B.R. 52 (E.D. Mo. 1996)In re Smith 167 B.R. 895 (E.D. Mo. 1994)In re Ward 69 B.R. 36 (E.D. Mo. 1986)United States v. Mo. Farmers Assocs., Inc. 580 F. Supp. 35 (E.D. Mo. 1984)United States v. PS Hotel Corp. 404 F. Supp. 1188 (E.D. Mo. 1975)Universal C.I.T. Credit Corp. v. Farmers Bank 358 F. Supp. 317 (E.D. Mo. 1973)In re Midas Coin Co. 264 F. Supp. 193 (E.D. Mo. 1967)In re Dreiling 2007 WL 172364 (Bankr. W.D. Mo. 2007)In re Lance 59 U.C.C. Rep.

Serv. 2d 632 (Bankr. W.D. Mo. 2006)Wieberg v. Thompson (In re Thompson) 315 B.R. 94 (Bankr. W.D. Mo. 2004)In re Merrill 258 B.R. 750 (Bankr. W.D. Mo. 2001)Moon v. Bank of Am. (In re Schutz) 241 B.R. 646 (W.D. Mo. 1999)In re Ferro 228 B.R. 700 (Bankr. W.D. Mo. 1999)Commerce Bank v. Tifton Aluminum Co.

(In re Win-Vent, Inc.) 217 B.R. 803 (W.D. Mo. 1997)Commerce Bank v. Tifton Aluminum Co.

(In re Win-Vent, Inc.) 217 B.R. 798 (W.D. Mo. 1997)Exch. Nat’l Bank v. A.J. Rackers, Inc.

(In re A.J. Rackers, Inc.) 167 B.R. 168 (W.D. Mo. 1994)




MRAC, Inc. v. LaSalle Nat’l Bank(In re BDP Inv. Grp.) 153 B.R. 46 (W.D. Mo. 1993)

In re Rader 144 B.R. 864 (W.D. Mo. 1992)In re Amereco Envtl. Serv., Inc. 129 B.R. 197 (W.D. Mo. 1991)Rouse v. Kroehler Cabinet Co.

(In re Kroehler Cabinet Co.) 129 B.R. 191 (W.D. Mo. 1991)Tri-Cty. State Bank v. Steward

(In re Steward) 85 B.R. 93 (Bankr. W.D. Mo. 1988)In re Pulley 75 B.R. 168 (W.D. Mo. 1987)In re Searcy 75 B.R. 149 (W.D. Mo. 1987)Rubin v. Reorganized Church (In re Chuning) 70 B.R. 98 (W.D. Mo. 1987)Campbell Sixty Six Express, Inc. v.

Great S. Sav. & Loan Ass’n (In re Campbell Sixty Six Express, Inc.) 73 B.R. 601 (W.D. Mo. 1987)

Citizens State Bank v. Davison (In re Davison) 75 B.R. 738 (W.D. Mo. 1985)CIT Fin. Serv. Corp. v. Maples (In re Maples) 33 B.R. 14 (W.D. Mo. 1983)In re Wiskur 31 B.R. 39 (W.D. Mo. 1983)Flanigan v. Am. Bank (In re Bergsieker) 30 B.R. 757 (W.D. Mo. 1983)In re Davison 29 B.R. 987 (Bankr. W.D. Mo. 1983)In re AMCO Prods., Inc. 17 B.R. 758 (W.D. Mo. 1982)Citizens Bank v. Sportswear Shoppe, Ltd.

(In re Sportwear Shoppe, Ltd.) 15 B.R. 970 (W.D. Mo. 1981)George W. Ultch Lumber Co. v.

Hall Plastering, Inc. 477 F. Supp. 1060 (W.D. Mo. 1979)GAC Credit Corp. v. Small Bus. Admin. 323 F. Supp. 795 (W.D. Mo. 1971)

NebraskaBank of Neb. v. Rose (In re Rose) 2010 WL 1740635 (Bankr. D. Neb. 2010)Hastings State Bank v. EDM Corp.

(In re EDM Corp.) 2009 WL 367773 (Bankr. D. Neb. 2009)Genoa Nat’l Bank v. Sw. Implement, Inc.

(In re Borden) 2007 WL 2407032 (D. Neb. 2007)Genoa Nat’l Bank v. Sw. Implement, Inc.

(In re Borden) 353 B.R. 886 (Bankr. D. Neb. 2006)Siemers v. AG Servs., Inc. (In re Siemers) 249 B.R. 205 (Bankr. D. Neb. 2000)Am. Nat’l Bank v. Joy (In re Joy) 169 B.R. 931 (D. Neb. 1994)In re Traudt 161 B.R. 242 (D. Neb. 1993)Gen. Motors Acceptance Corp. v. First Nat’l Bank

(In re Ellingson Motors Inc.) 39 B.R. 919 (D. Neb. 1991)Adams Bank & Tr. v.

McQuillan & Spady, P.C. (In re Curry) 113 B.R. 546 (D. Neb. 1990)In re Hubka 64 B.R. 473 (D. Neb. 1986)In re Sekutera 62 B.R. 387 (Bankr. D. Neb. 1986)In re Johnson 13 U.C.C. Rep. Serv. 953 (D. Neb. 1973)United States v. Mid-States Sales Co. 336 F. Supp. 1099 (D. Neb. 1971)In re Nickerson & Nickerson, Inc. 319 F. Supp. 93 (D. Neb. 1971)

North DakotaFarmPro Servs., Inc. v. Brown 276 B.R. 620 (D.N.D. 2002)In re Adam 96 B.R. 249 (D.N.D. 1989)Armstrong v. Rohweder (In re Brower) 104 B.R. 226 (D.N.D. 1988)Armstrong v. Mack (In re Mack) 93 B.R. 695 (D.N.D. 1988)In re Axvig 68 B.R. 910 (D.N.D. 1987)In re Wolsky 68 B.R. 526 (D.N.D. 1986)W.J.F., Inc. v. Bank of Tioga 605 F. Supp. 39 (D.N.D. 1984)Osteroos v. Norwest Bank 604 F. Supp. 848 (D.N.D. 1984)In re Asbridge 45 B.R. 564 (Bankr. D.N.D. 1984)In re Nelson 45 B.R. 443 (D.N.D. 1984)In re Alexander 39 B.R. 110 (D.N.D. 1984)In re Schmidt 38 B.R. 380 (D.N.D. 1984)In re Thomas 38 B.R. 50 (D.N.D. 1983)

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South DakotaIn re Buttke 2012 WL 529241 (Bankr. D.S.D. 2012)First Dakota Nat’l Bank v.

First Nat’l Bank of Plainview 2011 WL 4382147 (D.S.D. 2011)Potela v. Red Owl Stores, Inc.

(In re Dakota Country Store Foods, Inc.) 107 B.R. 977 (D.S.D. 1989)In re Worden 63 B.R. 721 (D.S.D. 1986)In re Mewes 56 B.R. 108 (D.S.D. 1985)In re Frasch 53 B.R. 89 (D.S.D. 1985)In re Stump 8 B.R. 516 (D.S.D. 1981)

State Courts

ArkansasFarm Credit Midsouth, PCA v.

Reece Contracting, Inc. 196 S.W.3d 488 (Ark. 2004)First Nat’l Bank v. Bank of Bradley 96 So. 3d 773 (Ark. Ct. App. 2003)Nef v. Ag Servs. of Am. 86 S.W.3d 4 (Ark. Ct. App. 2002)Scott Truck & Tractor Co. v.

Alma Tractor & Equip. 35 S.W.3d 815 (Ark. Ct. App. 2000)Lawhon Farm Supply, Inc. v. Hayes 870 S.W.2d 729 (Ark. 1994)Wawak v. Affiliated Food Stores, Inc. 812 S.W.2d 679 (Ark. 1991)Ward v. First Nat’l Bank 728 S.W.2d 149 (Ark. 1987)W. Auto Supply Co. v. Bank of Imboden 701 S.W.2d 354 (Ark. Ct. App. 1985)Corning Bank v. Bank of Rector 576 S.W.2d 949 (Ark. 1979)Gibbs v. King 564 S.W.2d 515 (Ark. 1978)People’s Bank v. Pioneer Food Indus., Inc. 486 S.W.2d 24 (Ark. 1972)McIlroy Bank v. First Nat’l Bank 480 S.W.2d 127 (Ark. 1972)Sec. Tire & Rubber Co. v. Hlass 441 S.W.2d 91 (Ark. 1969)Gen. Elec. Credit Corp. v.

Bankers Commercial Corp. 429 S.W.2d 60 (Ark. 1968)Piggott State Bank v. Pollard Gin Co. 419 S.W.2d 120 (Ark. 1967)

IowaCent. Bank v. Hogan 891 N.W.2d 197 (Iowa 2017)CD Constr., LLC v. Hard Hat Indus., Inc. 872 N.W.2d 409 (Iowa Ct. App. 2015)Peoples Tr. & Sav. Bank v. Sec. Sav. Bank 815 N.W.2d 744 (Iowa 2012)C&J Vantage Leasing Co. v. Wolfe 795 N.W.2d 65 (Iowa 2011)Conley v. Pub. Safety Grp., Inc. 771 N.W.2d 653 (Iowa Ct. App. 2009)Ellefson v. Centech Corp. 606 N.W.2d 324 (Iowa 2000)W. Des Moines State Bank v. Brunswick Corp. 483 N.W.2d 338 (Iowa Ct. App. 1992)Folkers v. Britt 457 N.W.2d 578 (Iowa 1990)C&H Farm Serv. Co. v. Farmers Sav. Bank 449 N.W.2d 866 (Iowa 1989)Merchs. Nat’l Bank v. Halberstadt 425 N.W.2d 429 (Iowa Ct. App. 1988)Perkins v. Farmers Tr. & Sav. Bank 421 N.W.2d 533 (Iowa 1988)Fed. Land Bank v. Lower 421 N.W.2d 126 (Iowa 1988)First State Bank v. Shirley Ag Serv., Inc. 417 N.W.2d 448 (Iowa 1987)First Nat’l Bank v. Lamoni Livestock Sales Co. 417 N.W.2d 443 (Iowa 1987)In re Estate of Simpson 403 N.W.2d 791 (Iowa 1987)State Sav. Bank v. Onawa State Bank 368 N.W.2d 161 (Iowa 1985)Murray v. Conrad 346 N.W.2d 814 (Iowa 1984)First Nat’l Bank v. Francis 342 N.W.2d 468 (Iowa 1984)Coachman Indus., Inc. v.

Sec. Tr. & Sav. Bank 329 N.W.2d 548 (Iowa 1983)Citizens Sav. Bank v. Sac City State Bank 315 N.W.2d 20 (Iowa 1982)Kaiser Aluminum & Chem. Sales, Inc. v.

Hurst 176 N.W.2d 166 (Iowa 1970)

MinnesotaDusenbury v. Hawkes 2017 Minn. App.

LEXIS 46 (Minn. Ct. App. 2017)




Weinandt v. Peckman 84 U.C.C. Rep.Serv. 2d 118 (Minn. Ct. App. 2014)

Allete, Inc. v. GEC Eng’g, Inc. 726 N.W.2d 520 (Minn. Ct. App. 2007)Border State Bank v. Bagley Livestock Exch. 690 N.W.2d 326 (Minn. Ct. App. 2004)Frost State Bank v. Peavey Co. 524 N.W.2d 739 (Minn. Ct. App. 1994)Corporate Financiers, Inc. v.

Voyageur Trading Co. 519 N.W.2d 238 (Minn. Ct. App. 1994)State Bank v. Wagener 479 N.W.2d 92 (Minn. Ct. App. 1992)Concord Co-op v. Sec. State Bank 432 N.W.2d 195 (Minn. Ct. App. 1988)Prod. Credit Ass’n v. Bartos 430 N.W.2d 238 (Minn. Ct. App. 1988)State Bank v. Krueger 405 N.W.2d 491 (Minn. Ct. App. 1987)Erlandson Implement, Inc. v. First State Bank 400 N.W.2d 421 (Minn. Ct. App. 1987)Prod. Credit Ass’n v. Martin Cty. Nat’l Bank 384 N.W.2d 529 (Minn. Ct. App. 1986)World Wide Tracers, Inc. v. Metro. Prot., Inc. 384 N.W.2d 442 (Minn. 1986)World Wide Tracers, Inc. v. Metro. Prot., Inc. 373 N.W.2d 839 (Minn. Ct. App. 1985)Nw. State Bank v.

Barclays Am. Bus. Credit, Inc. 354 N.W.2d 460 (Minn. Ct. App. 1984)State Bank v. First State Bank 320 N.W.2d 723 (Minn. 1982)H. & Val J. Rothschild, Inc. v. Nw. Nat’l Bank 242 N.W.2d 844 (Minn. 1976)James Talcott, Inc. v. Franklin Nat’l Bank 194 N.W.2d 775 (Minn. 1972)

MissouriM&I Marshall & Ilsley Bank v.

Kinder Morgan Operating LP “C” 368 S.W.3d 160 (Mo. Ct. App. 2012)Excel Bank v. Nat’l Bank of Kan. City 290 S.W.3d 801 (Mo. Ct. App. 2009)Blue Ridge Bank & Tr. Co. v. Hart 152 S.W.3d 420 (Mo. Ct. App. 2005)Cabool State Bank v. Radio Shack, Inc. 65 S.W.3d 613 (Mo. Ct. App. 2002)Bank of Holden v. Bank of Warrensburg 15 S.W.3d 758 (Mo. Ct. App. 2000)MFA, Inc. v. Pointer 869 S.W.2d 109 (Mo. Ct. App. 1993)Cent. Prod. Credit Ass’n v. Hopkins 810 S.W.2d 631 (Mo. Ct. App. 1991)Ensminger v. Burton 805 S.W.2d 207 (Mo. Ct. App. 1991)Centerre Bank v. Mo. Farmer’s Ass’n 716 S.W.2d 336 (Mo. Ct. App. 1986)Darr v. Brennan Cattle Co. 658 S.W.2d 906 (Mo. Ct. App. 1983)First Nat’l Bank v. Chem. Prods., Inc. 637 S.W.2d 373 (Mo. Ct. App. 1982)First Sec. Bank v. Fastwich, Inc. 612 S.W.2d 799 (Mo. Ct. App. 1981)Morris Plan Co. v. Broadway Nat’l Bank 598 S.W.2d 557 (Mo. Ct. App. 1980)Drysdale v. Cornerstone Bank 562 S.W.2d 182 (Mo. Ct. App. 1978)Vittert Constr. & Inv. Co. v.

Wall Covering Contractors 473 S.W.2d 799 (Mo. Ct. App. 1971)

NebraskaFarmland Serv. Coop. v. S. Hills Ranch, Inc. 665 N.W.2d 641 (Neb. 2003)Brams Ltd. v. Elf Enters., Inc. 573 N.W.2d 139 (Neb. 1998)Larsen v. First Bank 515 N.W.2d 804 (Neb. 1994)Data Sec., Inc. v. Plessman 510 N.W.2d 361 (Neb. Ct. App. 1993)Skiles v. Sec. State Bank 494 N.W.2d 355 (Neb. Ct. App. 1992)Graphic Res., Inc. v. Thiebauth 447 N.W.2d 28 (Neb. 1989)Albion Nat’l Bank v. Farmers Coop. Ass’n 422 N.W.2d 86 (Neb. 1988)Mid City Bank v. Omaha Butcher Supply 385 N.W.2d 917 (Neb. 1986)Reilly v. First Nat’l Bank & Tr. Co. 370 N.W.2d 163 (Neb. 1985)Val-U Constr. Co. v. Contractors, Inc. 328 N.W.2d 774 (Neb. 1983)Sw. Bank v. Moritz 277 N.W.2d 430 (Neb. 1979)Crete State Bank v. Lauhoff Grain Co. 239 N.W.2d 789 (Neb. 1976)Bank of Gering v. Glover 223 N.W.2d 56 (Neb. 1974)MidAmerica Dairymen, Inc. v. Newman

Grove Coop. Creamery, Inc. 214 N.W.2d 18 (Neb. 1974)

North DakotaPHI Fin. Servs. v. Johnston Law Office, P.C. 874 N.W.2d 910 (N.D. 2016)First Am. Bank v. George F. Hegstrom Co. 551 N.W.2d 288 (N.D. 1996)Lake Region Credit Union v.

Crystal Pure Water, Inc. 502 N.W.2d 524 (N.D. 1993)

T–128



United Bank v. Selland 425 N.W.2d 921 (N.D. 1988)D.G. Porter, Inc. v. Fridley 373 N.W.2d 917 (N.D. 1985)Elhard v. Prairie Distrib., Inc. 366 N.W.2d 465 (N.D. 1985)

South DakotaJerke Constr., Inc. v. Home Fed. Sav. Bank 693 N.W.2d 59 (S.D. 2005)Baldwin v. Castro Cty. Feeders I, Ltd. 678 N.W.2d 796 (S.D. 2004)W. Farm Serv. v. Olsen 678 N.W.2d 779 (S.D. 2004)First Dakota Nat’l Bank v.

Performance Eng’g & Mfg., Inc. 676 N.W.2d 395 (S.D. 2004)Farm Credit Serv. v. First State Bank 575 N.W.2d 250 (S.D. 1998)First Nat’l Bank v. Pleasant Hollow Farm, Inc. 532 N.W.2d 60 (S.D. 1995)Farmers & Merchs. State Bank v. Teveldal 524 N.W.2d 874 (S.D. 1994)Rushmore State Bank v. Kurylas, Inc. 424 N.W.2d 649 (S.D. 1988)First Nat’l Bank v. Feeney 393 N.W.2d 458 (S.D. 1986)Sherman v. Upton, Inc. 242 N.W.2d 666 (S.D. 1976)

9. COURTS IN THE NINTH CIRCUIT

U.S. Court of AppealsAerocon Eng’g, Inc. v. Silicon Valley Bank

(In re World Auxiliary Power Co.) 303 F.3d 1120 (9th Cir. 2002)Fifteenth RMA Partners v.

Pac./W. Commc’ns Grp., Inc. (In re Pac./W. Commc’ns Grp., Inc.) 301 F.3d 1150 (9th Cir. 2002)

Batlan v. TransAmerica Commercial Fin. Corp. (In re Smith’s Home Furnishings, Inc.) 265 F.3d 959 (9th Cir. 2001)

Moldo v. Matsco, Inc. (In re Cybernetic Serv., Inc.) 252 F.3d 1039 (9th Cir. 2001)

Omega Envt’l, Inc. v. Valley Bank 219 F.3d 984 (9th Cir. 2000)Thomas C. Thompson Sports, Inc. v.

Farmers & Merch. Bank (In re Turley) 172 F.3d 671 (9th Cir. 1999)In re Colortran, Inc. 165 F.3d 35 (9th Cir. 1998)Paulman v. Gateway Venture Partners

(In re Filtercorp., Inc.) 163 F.3d 570 (9th Cir. 1998)MLQ Inv’rs, LP v. Pac. Quadracasting, Inc. 146 F.3d 746 (9th Cir. 1998)Expeditors Int’l v. Official Creditors Comm.

(In re CFLC, Inc.) 209 B.R. 508 (9th Cir. 1997)Parker v. Cmty. First Bank

(In re Bakersfield Westar Ambulance, Inc.) 123 F.3d 243 (9th Cir. 1997)Foothill Capital Corp. v. Clare’s Food Mkt., Inc.

(In re Coupon Clearing Serv., Inc.) 113 F.3d 1091 (9th Cir. 1997)Concrete Equip. Co. v. Fox

(In re Vigil Bros. Constr., Inc.) 193 B.R. 513 (9th Cir. 1996)Mastro v. Witt 39 F.3d 238 (9th Cir. 1994)Fin. Sec. Assurance, Inc. v.

Days Cal. Riverside Ltd. P’ship (In re Days Cal. Riverside Ltd. P’ship) 27 F.3d 374 (9th Cir. 1994)

Chem. Bank v. Sec. Pac. Nat’l Bank 20 F.3d 375 (9th Cir. 1994)Wattson Pac. Ventures v.

Valley Fed. Sav. & Loan (In re Safeguard Self-Storage Tr.) 2 F.3d 967 (9th Cir. 1993)

Stoubmos v. Kilimnik 988 F.2d 949 (9th Cir. 1993)Fogler v. Casa Grande Cotton Fin. Co.

(In re Allen) 134 B.R. 373 (9th Cir. 1991)Bullitt v. Mading King Cty. Enters.

(In re Heide) 915 F.2d 531 (9th Cir. 1990)United States v. Hillside Assocs.

(In re Hillside Assocs. Ltd. P’ship) 121 B.R. 23 (9th Cir. 1990)Gill v. United States (In re Boogie Enters.) 866 F.2d 1172 (9th Cir. 1989)




Expeditors Int’l v. Official Creditors Comm. (In re CFLC, Inc.) 166 F.3d 1012 (9th Cir. 1988)

In re Contractors Equip. Supply Co. 861 F.2d 241 (9th Cir. 1988)In re World Fin. Servs. Ctr., Inc. 860 F.2d 1090 (9th Cir. 1988)Webb Co. v. First City Bank

(In re Softalk Publ’g Co.) 856 F.2d 1328 (9th Cir. 1988)Bank of W. v. Commercial Credit Fin. Servs. 852 F.2d 1162 (9th Cir. 1988)Charger Boats, Inc. v. Tepper Indus., Inc.

(In re Tepper Indus.) 840 F.2d 22 (9th Cir. 1988)Poling v. Morgan 829 F.2d 882 (9th Cir. 1987)Freightliner Mkt. Dev. Corp. v.

Silver Wheel Freightlines 823 F.2d 362 (9th Cir. 1987)In re World Fin. Servs. Ctr., Inc. 78 B.R. 239 (9th Cir. 1987)Charger Boats, Inc. v. Tepper Indus., Inc.

(In re Tepper Indus.) 74 B.R. 713 (9th Cir. 1987)Zeeway Corp. v. Rio Salado Bank

(In re Zeeway Corp.) 71 B.R. 210 (9th Cir. 1987)Koehring Co. v. Nolden

(In re Pac. Trencher & Equip., Inc.) 735 F.2d 362 (9th Cir. 1984)Monte Carlo Shirt, Inc. v.

Daewoo Int’l (Am.) Corp. 707 F.2d 1054 (9th Cir. 1983)In re Biane 20 B.R. 659 (9th Cir. 1982)Dietrich-Post Co. v. Alaska Nat’l Bank

(In re McCauley’s Reprographics, Inc.) 638 F.2d 117 (9th Cir. 1981)First Miss. Corp. v. Vogel

(In re Am. Bioculture, Inc.) 631 F.2d 640 (9th Cir. 1980)Boudreau v. Borg-Warner Acceptance Corp. 616 F.2d 1077 (9th Cir. 1980)In re Cal. Pump & Mfg. Co. 588 F.2d 717 (9th Cir. 1978)In re Save-on-Carpets of Ariz., Inc. 545 F.2d 1239 (9th Cir. 1976)Siljeg v. Nat’l Bank of Commerce 509 F.2d 1009 (9th Cir. 1975)In re Amex-Protein Dev. Corp. 504 F.2d 1056 (9th Cir. 1974)In re Munger 495 F.2d 511 (9th Cir. 1974)Biggins v. Sw. Bank 490 F.2d 1304 (9th Cir. 1973)Nunnemaker Transp. Co. v. United Cal. Bank 456 F.2d 28 (9th Cir. 1972)DuBay v. Williams 417 F.2d 1277 (9th Cir. 1969)Republic Pictures Corp. v. Sec.-First Nat’l Bank 197 F.2d 767 (9th Cir. 1952)

Bankruptcy Appellate PanelGrogan v. Harvest Capital Co. (In re Grogan) 2013 WL 5630627 (B.A.P. 9th Cir. 2013)Far E. Nat’l Bank v. U.S. Tr.

(In re Premier Golf Props. LP) 477 B.R. 767 (B.A.P. 9th Cir. 2012)USAA Fed. Sav. Bank v. Thacker (In re Taylor) 390 B.R. 654 (B.A.P. 9th Cir. 2008)Kipperman v. Net Bank

(In re Commercial Money Ctr., Inc.) 392 B.R. 814 (B.A.P. 9th Cir. 2008)FDIC v. Kipperman

(In re Commercial Money Ctr., Inc.) 392 B.R. 814 (B.A.P. 9th Cir. 2008)NetBank v. Kipperman

(In re Commercial Money Ctr., Inc.) 350 B.R. 465 (B.A.P. 9th Cir. 2006)Wiersma v. O.H. Kruse Grain & Milling

(In re Wiersma) 324 B.R. 92 (B.A.P. 9th Cir. 2005)In re Skagit Pac. Corp. 316 B.R. 330 (B.A.P. 9th Cir. 2004)Houston v. Eiler (In re Cohen) 305 B.R. 886 (B.A.P. 9th Cir. 2004)In re Colortran, Inc. 218 B.R. 507 (B.A.P. 9th Cir. 1997)Wolfe v. Leisure Time Sports, Inc.

(In re Leisure Time Sports, Inc.) 194 B.R. 859 (B.A.P. 9th Cir. 1996)W. Farm Credit Bank v. Auza (In re Auza) 181 B.R. 63 (B.A.P. 9th Cir. 1995)

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AlaskaJipping v. First Nat’l Bank Alaska

(In re Omni Enters.) 2016 Bankr. LEXIS 2244 (Bankr. D. Alaska 2016)

Alaska Fur Gallery v. First Nat’l Bank Alaska (In re Alaska Fur Gallery, Inc.) 457 B.R. 764 (Bankr. D. Alaska 2011)

In re Zaochney 2011 WL 6148727 (Bankr. D. Alaska 2011)

ArizonaMellen, Inc. v. Biltmore Loan &

Jewelry-Scottsdale, LLC 2017 U.S. Dist.LEXIS 44522 (D. Ariz. 2017)

In re Strata Title, LLC 2013 WL 2456399 (Bankr. D. Ariz. 2014)In re Lloyd 511 B.R. 657 (Bankr. D. Ariz. 2014)In re Cam Trucking LLC 84 U.C.C.

Rep. Serv. 2d 588 (Bankr. D. Ariz. 2014)In re Avalon Software, Inc. 209 B.R. 517 (D. Ariz. 1997)In re Everett Home Town Ltd. P’ship 146 B.R. 453 (Bankr. D. Ariz. 1992)In re LeSueur’s Fiesta Store, Inc. 38 U.C.C. Rep.

Serv. 1735 (Bankr. D. Ariz. 1984)Poling v. Morgan 598 F. Supp. 686 (D. Ariz. 1984)McKesson Drug Co. v. Mistura, Inc.

(In re Mistura, Inc.) 13 B.R. 483 (D. Ariz. 1981)

CaliforniaZions Credit Corp. v. Rebel Rents, Inc.

(In re Rebel Rents, Inc.) 291 B.R. 520 (Bankr. C.D. Cal. 2003)In re Carlos 215 B.R. 52 (C.D. Cal. 1997)Joseph v. 1200 Valencia, Inc. (In re 1992, Inc.) 137 B.R. 778 (C.D. Cal. 1992)Nat’l Peregrine, Inc. v.

Capitol Fed. Sav. & Loan Ass’n (In re Peregrine Entm’t, Ltd.) 116 B.R. 194 (C.D. Cal. 1990)

In re TR-3 Indus. 41 B.R. 128 (C.D. Cal. 1984)In re Freeman 33 B.R. 234 (C.D. Cal. 1983)In re Ctr. Auto Parts 6 U.C.C. Rep. Serv. 398 (C.D. Cal. 1968)Miguel v. Horizon Farms (In re Miguel) 30 B.R. 896 (E.D. Cal. 1983)In re Phillips 24 B.R. 712 (E.D. Cal. 1982)Wayne’s Olive Knoll Farms, Inc. v.

Am. Nat’l Bank (In re Wayne’s Olive Knoll Farms, Inc.) 21 U.C.C. Rep.

Serv. 1210 (E.D. Cal. 1976)Stierwalt v. Associated Third Party Adm’rs 89 U.C.C. Rep.

Serv. 2d 921 (N.D. Cal. 2016)W. All. Bank v. Nat’l Union Fire Ins. Co. 2016 U.S. Dist.

LEXIS 19936 (N.D. Cal. 2016)Owens Tr. v. Schwalbe

(In re Lohrey Enters., Inc.) 2010 WL 147916 (Bankr. N.D. Cal. 2010)Nacio Inv. Grp. v. Nacio Sys., Inc.

(In re Nacio Sys., Inc.) 410 B.R. 38 (Bankr. N.D. Cal. 2009)Meyer v. Capital Crossing Bank

(In re Cal. W. R.R., Inc.) 303 B.R. 201 (N.D. Cal. 2003)Fleet Capital Corp. v. Sutherland Presses

(In re Enter. Indus., Inc.) 259 B.R. 163 (N.D. Cal. 2001)In re Gibson 41 U.C.C. Rep.

Serv. 2d 912 (Bankr. N.D. Cal. 1999)In re Sports Shack, Inc. 383 F. Supp. 37 (N.D. Cal. 1974)In re Merten 164 B.R. 641 (S.D. Cal. 1994)In re Tri-Growth Ctr. City, Ltd. 133 B.R. 524 (S.D. Cal. 1991)In re Transp. Design & Tech., Inc. 48 B.R. 635 (S.D. Cal. 1985)




HawaiiHemmy v. Midland Funding, LLC 2017 U.S. Dist.

LEXIS 40744 (D. Haw. 2017)Isuzu Motors Am., LLC v. Jackson 87 U.C.C.

Rep. Serv. 2d 528 (D. Haw. 2015)In re CHA Haw., LLC 426 B.R. 828 (Bankr. D. Haw. 2010)Bowers & Merena Auctions, LLC v. Lull

(In re Lull) 386 B.R. 261 (Bankr. D. Haw. 2008)JPL & Co. v. Glob. Envtl. Servs. Grp., Inc.

(In re Glob. Envtl. Servs. Grp., Inc.) 59 U.C.C. Rep.Serv. 2d 655 (Bankr. D. Haw. 2006)

In re Airwest Int’l 70 B.R. 914 (Bankr. D. Haw. 1987)In re LFT, Ltd. 36 B.R. 411 (D. Haw. 1984)In re Beck 24 B.R. 296 (D. Haw. 1982)

IdahoGugino v. Rowley (In re Floyd) 540 B.R. 747 (Bankr. D. Idaho 2015)In re Hobart 452 B.R. 789 (Bankr. D. Idaho 2011)In re Lifestyle Home Furnishings, LLC 2010 WL 148644 (Bankr. D. Idaho 2010)In re Wing Foods, Inc. 2010 WL 148637 (Bankr. D. Idaho 2010)Gugino v. Wells Fargo Bank

(In re Lifestyle Home Furnishings, Inc.) 2009 WL 1270317 (Bankr. D. Idaho 2009)

Gugino v. GMAC (In re Laursen) 391 B.R. 47 (Bankr. D. Idaho 2008)Hopkins v. NMTC, Inc. (In re Fuell) 64 U.C.C. Rep.

Serv. 2d 722 (Bankr. D. Idaho 2007)In re Wiersma 283 B.R. 294 (D. Idaho 2004)Hergert v. Bank of W. (In re Hergert) 275 B.R. 58 (Bankr. D. Idaho 2002)In re Merrick 151 B.R. 260 (D. Idaho 1993)In re Keefer 26 B.R. 597 (D. Idaho 1983)In re Door Supply Ctr., Inc. 3 B.R. 103 (D. Idaho 1980)

MontanaIn re Ace Lumber Supply, Inc. 105 B.R. 964 (D. Mont. 1989)In re Foster 79 B.R. 488 (D. Mont. 1987)United States v. Ballard 645 F. Supp. 788 (D. Mont. 1986)

NevadaN.C.P. Mktg. Grp., Inc. v. Blanks

(In re N.C.P. Mktg. Grp., Inc.) 337 B.R. 230 (D. Nev. 2005)Bank of Cal. v. LMJ, Inc.

(In re LMJ, Inc.) 159 B.R. 926 (D. Nev. 1993)In re Ballard 100 B.R. 526 (Bankr. D. Nev. 1989)In re Neatex, Inc. 77 B.R. 808 (Bankr. D. Nev. 1987)Valley Bank v. City of Henderson 528 F. Supp. 907 (D. Nev. 1981)

OregonHuffman v. Gollersrud (In re Westby) 2017 Bankr.

LEXIS 423 (Bankr. D. Or. 2017)Stringer v. Mitchell (In re Stein) 261 B.R. 680 (D. Or. 2001)In re Wollin 249 B.R. 555 (Bankr. D. Or. 2000)Cottage Grove Hosp. v. Glickman

(In re Cottage Grove Hosp.) 233 B.R. 493 (D. Or. 1999)Sticka v. Mellon Bank (In re Martin) 167 B.R. 609 (D. Or. 1994)Safeco Credit Co. v.

U.S. Bancorp Leasing & Fin., Inc. 833 F. Supp. 833 (D. Or. 1993)Nw. Acceptance Corp. v. Lansdowne 93 B.R. 243 (D. Or. 1988)Charter First Mortg., Inc. v. Or. Bank

(In re Charter First Mortg., Inc.) 7 U.C.C. Rep.Serv. 2d 1644 (Bankr. D. Or. 1988)

In re Sabre Farms, Inc. 27 B.R. 532 (D. Or. 1982)

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Butts v. Bendix Forest Prods. Corp. (In re Summit Creek Plywood Co.) 27 B.R. 209 (D. Or. 1982)

In re Little Puffer Billy, Inc. 16 B.R. 174 (D. Or. 1981)In re Cosner 3 B.R. 445 (D. Or. 1980)Pitt v. Raymond 11 U.C.C. Rep. Serv. 870 (D. Or. 1972)

WashingtonIn re Brady 508 B.R. 736 (Bankr. E.D. Wash. 2014)Hendrickson v. HW Partners, LLC

(In re HW Partners, LLC) 2013 WL 4874172 (Bankr. E.D. Wash. 2013)Logan v. Ahlbrecht (In re Logan) 195 B.R. 769 (E.D. Wash. 1996)In re Barton 37 B.R. 545 (E.D. Wash. 1984)Ellis v. IPC (USA), Inc. (In re Pettit Oil Co.) 2016 Bankr.

LEXIS 2071 (Bankr. W.D. Wash. 2016)In re Am. Home Furnishings Corp. 48 B.R. 905 (W.D. Wash. 1985)Crichton v. Himlie Props., Inc.

(In re Himlie Props., Inc.) 36 B.R. 32 (W.D. Wash. 1983)In re Truckers Int’l 17 U.C.C. Rep.

Serv. 1337 (Bankr. W.D. Wash. 1975)

State Courts

AlaskaK&L Distribs., Inc. v. Kelly Elec., Inc. 980 P.2d 429 (Alaska 1996)Alaska v. Fowler 611 P.2d 58 (Alaska 1980)Queen of N., Inc. v. LeGrue 582 P.2d 144 (Alaska 1977)Decker v. Aurora Motors, Inc. 409 P.2d 603 (Alaska 1966)

ArizonaWoodbridge Structured Funding, LLC v.

Ariz. Lottery 326 P.3d 292 (Ariz. Ct. App. 2014)Johnson v. Binkley 2013 WL 5593287 (Ariz. Ct. App. 2013)Wollenberg v. Phx. Leasing, Inc. 893 P.2d 4 (Ariz. Ct. App. 1994)United States v. Hoffman 826 P.2d 340 (Ariz. Ct. App. 1992)Rodney v. Ariz. Bank 836 P.2d 434 (Ariz. Ct. App. 1992)Ex-Cell-O Corp. v. Lincor Props. 762 P.2d 594 (Ariz. Ct. App. 1988)Valley Nat’l Bank v.

Cotton Growers Hail Ins., Inc. 747 P.2d 1225 (Ariz. Ct. App. 1987)John Deere Co. v. First Interstate Bank 709 P.2d 890 (Ariz. Ct. App. 1985)Gen. Elec. Credit Corp. v. Town & Country

Mobile Homes, Inc. 574 P.2d 50 (Ariz. Ct. App. 1977)

CaliforniaFeresi v. Livery, LLC 182 Cal. Rptr. 3d 169 (Cal. Ct. App. 2014)Fariba v. Dealer Servs. Corp. 100 Cal. Rptr. 3d 219 (Cal. Ct. App. 2009)Orix Fin. Servs. Inc. v. Kovacs 83 Cal. Rptr. 3d 900 (Cal. Ct. App. 2009)Corona Fruits & Veggies, Inc. v.

Frozsun Foods, Inc. 48 Cal. Rptr. 3d 868 (Cal. Ct. App. 2006)Cassel v. Kolb 84 Cal. Rptr. 2d 878 (Cal. Ct. App. 1999)Burlesci v. Petersen 80 Cal. Rptr. 2d 704 (Cal. Ct. App. 1998)LeFlore v. Grass Harp. Prod., Inc. 67 Cal. Rptr. 2d 340 (Cal. Ct. App. 1997)Turbinator, Inc. v. Superior Court 39 Cal. Rptr. 2d 342 (Cal. Ct. App. 1995)Lovelady v. Bryson Escrow, Inc. 32 Cal. Rptr. 2d 371 (Cal. Ct. App. 1994)Ford & Vlahos v. ITT Commercial Fin. Corp. 885 P.2d 877 (Cal. 1994)New W. Fruit Corp. v. Coastal Berry Corp. 1 Cal. Rptr. 2d 664 (Cal. Ct. App. 1991)Bluxone St. Ass’n v. Woods 254 Cal. Rptr. 198 (Cal. Ct. App. 1988)SCT (USA), Inc. v. Mitsui Mfrs. Bank 202 Cal. Rptr. 547 (Cal. Ct. App. 1984)W. Decor & Furnishings Indus., Inc. v.

Bank of Am. 154 Cal. Rptr. 287 (Cal. Ct. App. 1979)Gold Coast Leasing Co. v. Cal. Carrots, Inc. 155 Cal. Rptr. 511 (Cal. Ct. App. 1979)People v. Credit Managers Ass’n 142 Cal. Rptr. 777 (Cal. Ct. App. 1977)




Komas v. Future Sys., Inc. 139 Cal. Rptr. 669 (Cal. Ct. App. 1977)K.N.C. Wholesale, Inc. v. AWMCO, Inc. 128 Cal. Rptr. 345 (Cal. Ct. App. 1976)Goldie v. Bauchet Props. 540 P.2d 1 (Cal. 1975)Black v. Sullivan 122 Cal. Rptr. 119 (Cal. Ct. App. 1975)Dowell v. Beech Acceptance Corp. 476 P.2d 401 (Cal. 1970)Needle v. Lasco Indus. 89 Cal. Rptr. 593 (Cal. Ct. App. 1970)

IdahoJ&M Cattle Co. v. Farmers Nat’l Bank 330 P.3d 1048 (Idaho 2014)Keybank Nat’l Ass’n v. PAL 1, LLC 311 P.3d 299 (Idaho 2013)Karle v. Visser 118 P.3d 136 (Idaho 2005)Simplot v. William C. Owens, M.D., P.A. 805 P.2d 449 (Idaho 1990)First Sec. Bank v. Woolf 726 P.2d 792 (Idaho Ct. App. 1986)J.K. Merrill & Son v. Carter 702 P.2d 787 (Idaho 1985)Idaho Bank & Tr. Co. v. Cargill, Inc. 665 P.2d 1093 (Idaho Ct. App. 1983)W.L. Scott, Inc. v. Madras Aerotech, Inc. 653 P.2d 791 (Idaho 1982)Whitworth v. Krueger 558 P.2d 1026 (Idaho 1976)

MontanaAllstate Ins. Co. v. Posnien, Inc. 352 P.3d 1 (Mont. 2015)Stockman Bank of Mont. v. Mon-Kota, Inc. 80 P.3d 1125 (Mont. 2008)First Nat’l Bank v. First Sec. Bank 721 P.2d 1270 (Mont. 1986)Batey Land & Livestock Co. v. Nixon 560 P.2d 1334 (Mont. 1977)

NevadaBd. of Trs. v. Durable Developers, Inc. 724 P.2d 736 (Nev. 1986)City Bank & Tr. Co. v. Warthen Serv. Co. 535 P.2d 162 (Nev. 1975)Walker Bank & Tr. Co. v. Smith 501 P.2d 639 (Nev. 1972)

OregonWells Fargo Bank, NA v. Haas 379 P.3d 693 (Or. Ct. App. 2016)Davis v. F.W. Fin. Serv., Inc. 317 F.3d 916 (Or. Ct. App. 2013)Morasch Meats, Inc. v.

W. Boxed Meats Dist., Inc. 971 P.2d 426 (Or. Ct. App. 1998)Belmont Int’l, Inc. v. Am. Int’l Shoe Co. 831 P.2d 15 (Or. 1992)Sec. Bank v. Chiapuzio 747 P.2d 335 (Or. 1987)N. Supply Co. v. Allco Fin. Serv. 728 P.2d 912 (Or. Ct. App. 1986)Appleway Leasing, Inc. v. Wilken 591 P.2d 382 (Or. Ct. App. 1979)Cmty. Bank v. Jones 566 P.2d 470 (Or. 1977)J.H. Gill Co. v. Firestone Realty, Inc. 499 P.2d 813 (Or. 1972)Citizens Valley Bank v. Prahl 502 P.2d 284 (Or. Ct. App. 1972)Sec. Bank v. Levens 480 P.2d 706 (Or. 1971)Evans Prods. Co. v. Jorgensen 421 P.2d 978 (Or. 1966)

WashingtonPress Prods., Inc. v. Geary 30 U.C.C. Rep.

Serv. 2d 1214 (Wash. Ct. App. 1996)Kalk v. Sec. Pac. Bank 894 P.2d 559 (Wash. 1995)Kalk v. Sec. Pac. Bank 866 P.2d 1276 (Wash. Ct. App. 1994)Parker Roofing Co. v. Pac. First Fed. Sav. Bank 796 P.2d 732 (Wash. Ct. App. 1990)Rainier Nat’l Bank v. Sec. State Bank 796 P.2d 443 (Wash. Ct. App. 1990)Cent. Wash. Bank v. Mendelson-Zeller, Inc. 779 P.2d 697 (Wash. 1989)Rainier Nat’l Bank v. Bachmann 757 P.2d 979 (Wash. 1988)Crichton v. Himlie Props., Inc. 713 P.2d 108 (Wash. 1986)Bank of Wash. v. Burgraff 687 P.2d 236 (Wash. Ct. App. 1984)Hobart Corp. v. N. Cent. Credit Servs., Inc. 628 P.2d 842 (Wash. Ct. App. 1981)In re Freeborn 617 P.2d 424 (Wash. 1980)Architectural Woods, Inc. v. Washington 562 P.2d 248 (Wash. 1977)Commercial Credit Equip. Corp. v. Carter 516 P.2d 767 (Wash. 1973)

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10. COURTS IN THE TENTH CIRCUIT

U.S. Court of AppealsUniversal Underwriters Ins. Co. v. Winton 818 F.3d 1103 (10th Cir. 2016)ACF 2006 Corp. v. Merritt 557 F. App’x 747 (10th Cir. 2014)Valley Bank & Tr. Co. v. Spectrum Scan, LLC

(In re Tracy Broad. Corp.) 696 F.3d 1051 (10th Cir. 2012)Sovereign Bank v. Hepner (In re Roser) 613 F.3d 1240 (10th Cir. 2010)Morris v. Hicks (In re Hicks) 491 F.3d 1136 (10th Cir. 2007)Elec. Constructors, LLP v. Tower Tech, Inc.

(In re Tower Tech, Inc.) 50 U.C.C. Rep. Serv. 2d (10th Cir. 2003)Straight v. First Interstate Bank (In re Straight) 207 B.R. 217 (10th Cir. 1997)LMS Holding Co. v.

Core-Mark Mid-Continent, Inc. 50 F.3d 1520 (10th Cir. 1995)Citizens Nat’l Bank & Tr. Co. v.

Star Auto. Warehouse, Inc. (In re Thriftway Auto Supply, Inc.) 39 F.3d 1193 (10th Cir. 1994)

Fed. Deposit Ins. Corp. v. Coones(In re Coones) 954 F.2d 596 (10th Cir. 1992)

Citizens Nat’l Bank & Tr. Co. v. Serelson (In re Burkart Farm & Livestock) 938 F.2d 1114 (10th Cir. 1991)

Durham v. Mountain Am. Credit Union(In re Durham) 935 F.2d 1160 (10th Cir. 1991)

Coats State Bank v. Grey (In re Grey) 902 F.2d 1479 (10th Cir. 1990)Spears v. Mich. Nat’l Bank (In re Allen) 888 F.2d 1299 (10th Cir. 1989)Schneider v. Nazar (In re Schneider) 864 F.2d 683 (10th Cir. 1988)Pearson v. Salina Coffee House, Inc. 831 F.2d 1531 (10th Cir. 1987)In re Cont’l Res. Corp. 799 F.2d 622 (10th Cir. 1986)Kinetics Tech. Int’l Corp. v. Fourth Nat’l Bank 705 F.2d 396 (10th Cir. 1983)Pontchartrain State Bank v. Poulson 684 F.2d 704 (10th Cir. 1982)In re Permian Anchor Servs., Inc. 649 F.2d 763 (10th Cir. 1981)First Nat’l Bank & Tr. Co. v.

Iowa Beef Processors, Inc. 626 F.2d 764 (10th Cir. 1980)Ramco Steel, Inc. v. Kesler

(In re Murcock Mach. & Eng’g Co.) 620 F.2d 767 (10th Cir. 1980)Percival Constr. Co. v.

Miller & Miller Auctioneers, Inc. 532 F.2d 166 (10th Cir. 1976)First Nat’l Bank v. Rozelle 493 F.2d 1196 (10th Cir. 1974)In re Pub. Leasing Corp. 488 F.2d 1369 (10th Cir. 1973)In re Fuqua 461 F.2d 1186 (10th Cir. 1972)Mitchell v. Shepard Mall State Bank

(In re Mitchell) 458 F.2d 700 (10th Cir. 1972)In re Lehner 427 F.2d 357 (10th Cir. 1970)Bogus v. Am. Nat’l Bank 401 F.2d 458 (10th Cir. 1968)Rooney v. Mason 394 F.2d 250 (10th Cir. 1968)Scott v. Stocker 380 F.2d 123 (10th Cir. 1967)

Bankruptcy Appellate PanelG&B Aircraft Mgmt. v. Smoot

(In re Utah Aircraft All.) 342 B.R. 327 (B.A.P. 10th Cir. 2006)Clark v. Deere & Co. (In re Kinderknecht) 308 B.R. 71 (B.A.P. 10th Cir. 2004)Norwest Bank v. Van Tol (In re Van Tol) 255 B.R. 57 (B.A.P. 10th Cir. 2000)


ColoradoIn re HT Pueblo Prop., LLC 462 B.R. 812 (Bankr. D. Colo. 2011)Expeditors Int’l v. Liquidating Tr.

(In re Schwinn Cycling & Fitness, Inc.) 313 B.R. 473 (D. Colo. 2004)




Medallion Biomedical, LLC v. Rosania(In re Ivenux, Inc.) 298 B.R. 442 (D. Colo. 2003)

In re Anderson 137 B.R. 819 (D. Colo. 1992)In re GGVXX, Ltd. 130 B.R. 322 (D. Colo. 1991)Super 8 Motels, Inc. v. M. Vickers, Ltd.

(In re M. Vickers, Ltd.) 111 B.R. 332 (D. Colo. 1990)Brown v. Boulder Servs., Inc. (In re Brown) 68 B.R. 670 (D. Colo. 1986)Brown v. Boulder Servs., Inc. (In re Brown) 39 U.C.C. Rep.

Serv. 1519 (Bankr. D. Colo. 1984)In re Grizaffi 23 B.R. 137 (Bankr. D. Colo. 1982)In re Dickerson 31 U.C.C. Rep.

Serv. 367 (D. Colo. 1981)In re K.L. Smith Enters. 28 U.C.C. Rep.

Serv. 534 (Bankr. D. Colo. 1980)In re Colo. Mercantile Co. 299 F. Supp. 55 (D. Colo. 1969)In re Lehner 303 F. Supp. 317 (D. Colo. 1969)In re Bell 6 U.C.C. Rep. Serv. 740 (D. Colo. 1969)

KansasMorris v. Ark Valley Credit Union 536 B.R. 887 (D. Kan. 2015)In re Bibbs 86 U.C.C. Rep.

Serv. 2d 445 (Bankr. D. Kan. 2015)Williams v. M. Bruenger & Co. (In re Brannan) 532 B.R. 834 (Bankr. D. Kan. 2015)In re Cunningham 489 B.R. 602 (Bankr. D. Kan. 2013)In re Murphy 2013 WL 1856337 (Bankr. D. Kan. 2013)In re Brown 479 B.R. 112 (Bankr. D. Kan. 2012)Lansing Trade Grp., LLC v.

OceanConnect, LLC 2012 WL 2449514 (D. Kan. 2012)In re Dalebout 454 B.R. 158 (Bankr. D. Kan. 2011)Williams v. Capital Asset Recovery, LLC

(In re McMullen) 441 B.R. 144 (Bankr. D. Kan. 2011)Nazar v. Stuewe (In re Stuewe) 2011 WL 2173694 (Bankr. D. Kan. 2011)In re QuVIS, Inc. 2010 WL 2228246 (Bankr. D. Kan. 2010)Wild W. World, LLC v. Larsen Int’l Inc.

(In re Wild W. World, LLC) 2008 WL 4642266 (Bankr. D. Kan. 2008)Parks v. Berry (In re Berry) 2006 WL 2795507 (Bankr. D. Kan. 2006)Parks v. Berry (In re Berry) 2006 WL 3499682 (Bankr. D. Kan. 2006)Clark v. Deere & Co. (In re Kinderknecht) 300 B.R. 47 (Bankr. D. Kan. 2003)In re Avcentral, Inc. 289 B.R. 170 (D. Kan. 2003)Nazar v. Bucklin Nat’l Bank (In re Erwin) 50 U.C.C. Rep.

Serv. 2d 933 (Bankr. D. Kan. 2003)In re Stout 284 B.R. 511 (D. Kan. 2002)U.S. Fid. & Guar. Co. v. APAC-Kansas, Inc. 151 F. Supp. 2d 1297 (D. Kan. 2001)In re Sand & Sage Farm & Ranch, Inc. 266 B.R. 507 (D. Kan. 2001)Griffin v. Sec. State Bank (In re Huntzinger) 268 B.R. 263 (D. Kan. 2000)In re Isenbart 255 B.R. 62 (D. Kan. 2000)In re Bailey 228 B.R. 267 (D. Kan. 1998)In re Mycro-Tek, Inc. 191 B.R. 188 (D. Kan. 1996)In re Hayes 168 B.R. 717 (D. Kan. 1994)Kruckenberg v. First Nat’l Bank

(In re Kruckenberg) 160 B.R. 663 (D. Kan. 1993)In re Zwegardt 149 B.R. 673 (D. Kan. 1992)In re Griffin 141 B.R. 207 (D. Kan. 1992)T.S. Note Co. v. Topsy’s Shoppes, Inc.

(In re Topsy’s Shoppes, Inc.) 131 B.R. 886 (D. Kan. 1991)In re George 119 B.R. 800 (D. Kan. 1990)In re Mobile Traveler, Inc. 117 B.R. 651 (D. Kan. 1990)In re Johnson 105 B.R. 661 (D. Kan. 1989)State Bank v. Bucyrus Grain Co.

(In re Bucyrus Grain Co.) 127 B.R. 45 (D. Kan. 1988)City Bank & Tr. Co. v. Otto Fabrics, Inc.

(In re Otto Fabrics, Inc.) 83 B.R. 780 (D. Kan. 1988)

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In re Newman 71 B.R. 698 (D. Kan. 1987)In re Lewis 70 B.R. 699 (D. Kan. 1987)In re Lions Farms, Inc. 4 U.C.C. Rep. Serv. 2d 1212 (D. Kan. 1987)State Bank v. Bucyrus Grain Co.

(In re Bucyrus Grain Co.) 67 B.R. 336 (D. Kan. 1986)Pearson v. Salina Coffee House, Inc. 61 B.R. 538 (D. Kan. 1986)City Bank & Tr. Co. v. Otto Fabrics, Inc.

(In re Otto Fabrics, Inc.) 55 B.R. 554 (D. Kan. 1985)In re Law 54 B.R. 434 (D. Kan. 1985)In re Lions Farms, Inc. 54 B.R. 241 (D. Kan. 1985)Bank of Okla. v. Fid. State Bank & Tr. Co. 42 U.C.C. Rep. Serv. 1147 (D. Kan. 1985)In re Beacon Realty Inv. Co. 44 B.R. 875 (D. Kan. 1984)In re Roberts 38 B.R. 128 (D. Kan. 1984)In re McMannis 39 B.R. 98 (D. Kan. 1983)In re Kruse 35 B.R. 958 (D. Kan. 1983)In re Gary & Connie Jones Drugs, Inc. 35 B.R. 608 (Bankr. D. Kan. 1983)In re S. 32 B.R. 761 (D. Kan. 1983)In re Grey 29 B.R. 286 (D. Kan. 1983)In re Swearingen 27 B.R. 379 (D. Kan. 1983)Sw. Nat’l Bank v. Southworth

(In re Southworth) 22 B.R. 376 (D. Kan. 1982)In re Gibson 16 B.R. 257 (D. Kan. 1981)In re SMS, Inc. 15 B.R. 496 (D. Kan. 1981)Garden City Prod. Credit Ass’n v.

Int’l Cattle Sys. 32 U.C.C. Rep. Serv. 1207 (D. Kan. 1981)

First Nat’l Bank v. Barr (In re Werth) 443 F. Supp. 738 (D. Kan. 1977)In re McCoy 330 F. Supp. 533 (D. Kan. 1971)In re Woods 9 U.C.C. Rep. Serv. 116 (D. Kan. 1971)

New MexicoBloom v. Behles Law Firm, P.C.

(In re Green) 2012 WL 5550767 (Bankr. D.N.M. 2012)Ag N.M. v. Borges (In re Borges) 2011 WL 4101096 (Bankr. D.N.M. 2011)Nationscredit Commercial Corp. v.

Camp Town, Inc. (In re Camp Town, Inc.) 197 B.R. 139 (D.N.M. 1996)Flores de N.M., Inc. v. Banda Negra Int’l Inc.

(In re Flores de N.M., Inc.) 151 B.R. 571 (D.N.M. 1993)In re Cattle Complex Corp. 61 B.R. 526 (D.N.M. 1986)In re Bud Long Chevrolet, Inc. 39 B.R. 499 (Bankr. D.N.M. 1984)Waterfield v. Burnett (In re Burnett) 21 B.R. 752 (D.N.M. 1982)

OklahomaMather v. Borden, Inc. (In re Griffith) 194 B.R. 262 (E.D. Okla. 1996)Rutledge v. Verdigris Valley Econ. Dev. Corp.

(In re Tulsa Indus. Facilities, Inc.) 186 B.R. 517 (Bankr. N.D. Okla. 1995)LMS Holding Co. v. U.S. ex rel. Internal

Revenue Serv. (In re LMS Holding Co.) 153 B.R. 581 (Bankr. N.D. Okla. 1993)In re Gee 124 B.R. 586 (N.D. Okla. 1991)In re La Selle’s Bicycle World 120 B.R. 579 (N.D. Okla. 1990)Victor Sav. & Loan Ass’n v. Grimm

(In re Greater Atl. & Pac. Inv. Grp.) 88 B.R. 356 (N.D. Okla. 1988)Stainer v. Wolfe (In re Carmack) 48 B.R. 175 (N.D. Okla. 1985)Boulder Bank & Tr. Co. v. United States 26 U.C.C. Rep.

Serv. 774 (N.D. Okla. 1979)Nelson v. John Deere Credit (In re Troupe) 340 B.R. 86 (Bankr. W.D. Okla. 2006)In re Shirel 251 B.R. 157 (Bankr. W.D. Okla. 2000)Star Auto. Warehouse, Inc. v. Spears

(In re Thriftway Auto Supply, Inc.) 159 B.R. 948 (W.D. Okla. 1993)Star Auto. Warehouse, Inc. v. Spears

(In re Thriftway Auto Supply, Inc.) 156 B.R. 300 (W.D. Okla. 1993)In re Cimarron Nursing Ctr. 143 B.R. 578 (W.D. Okla. 1992)




Travelers Petroleum, Inc. v. IRS (In re Travelers Petroleum, Inc.) 86 B.R. 246 (W.D. Okla. 1987)

In re Edwards Equip. Co. 46 B.R. 689 (Bankr. W.D. Okla. 1985)In re Great Basin Transp., Inc. 32 B.R. 365 (Bankr. W.D. Okla. 1983)In re Sooner Oil & Gas Corp. 24 B.R. 479 (W.D. Okla. 1982)Thorp Sales Corp. v. Dolese Bros. 453 F. Supp. 196 (W.D. Okla. 1978)In re Fowler 407 F. Supp. 799 (W.D. Okla. 1975)In re Gustafson 14 U.C.C. Rep.

Serv. 231 (W.D. Okla. 1973)In re Smith 10 U.C.C. Rep. Serv. 730 (W.D. Okla. 1971)In re Stephens 8 U.C.C. Rep. Serv. 597 (W.D. Okla. 1970)In re Hodgin 7 U.C.C. Rep. Serv. 612 (W.D. Okla. 1970)

UtahRushton v. Standard Indus., Inc.

(In re C.W. Mining Co.) 531 B.R. 862 (D. Utah 2015)Jubber v. C.W. Mining Co.

(In re C.W. Mining Co.) 530 B.R. 878 (Bankr. D. Utah 2015)Rushton v. Standard Indus., Inc.

(In re C.W. Mining Co.) 488 B.R. 715 (D. Utah 2013)Rushton v. Standard Indus., Inc.

(In re C.W. Mining Co.) 2009 WL 2601246 (Bankr. D. Utah 2009)Host Am. Corp. v. Coastline Fin., Inc. 60 U.C.C. Rep. Serv. 2d 120 (D. Utah 2006)Am. Inv. Fin. v. United States 364 F. Supp. 2d 1321 (D. Utah 2005)In re Indian Springs Farm & Ranch, Inc. 27 U.C.C. Rep. Serv. 832 (D. Utah 1979)

State Courts

ColoradoMillennium Bank v. UPS Capital Bus. Credit 327 P.3d 335 (Colo. Ct. App. 2014)Eurpac Serv., Inc. v. Republic Acceptance Corp. 37 P.3d 447 (Colo. Ct. App. 2000)Lewis v. Columbus Invs. 36 P.3d 75 (Colo. Ct. App. 2000)Coop. Fin. Ass’n v. B&J Cattle Co. 937 P.2d 915 (Colo. Ct. App. 1997)Capitran, Inc. v. Great W. Bank 872 P.2d 1370 (Colo. Ct. App. 1994)Great W. Life Assurance Co. v. Raintree Inn 837 P.2d 267 (Colo. Ct. App. 1992)Morgan Cty. Feeders, Inc. v. McCormick 118 U.C.C. Rep.

Serv. 2d 632 (Colo. Ct. App. 1992)Konkel v. Golden Plains Credit Union 778 P.2d 660 (Colo. 1989)NCR Corp. v. Robert A. McNeil Corp. 746 P.2d 1361 (Colo. Ct. App. 1987)Citicorp Person-to-Person Fin. Ctr., Inc. v.

Fremont Nat’l Bank 738 P.2d 29 (Colo. Ct. App. 1987)H.M.O. Sys., Inc. v.

Choicecare Health Servs., Inc. 35 U.C.C. Rep. Serv. 1254 (Colo. Ct. App. 1983)

Bd. of Cty. Comm’rs v. Berkeley Vill. 580 P.2d 1251 (Colo. Ct. App. 1978)Young v. Golden State Bank 560 P.2d 855 (Colo. Ct. App. 1977)Guy Martin Buick, Inc. v.

Colo. Springs Nat’l Bank 519 P.2d 354 (Colo. 1974)Mountain Credit v.

Michiana Lumber & Supply, Inc. 498 P.2d 967 (Colo. Ct. App. 1972)

KansasKaw Valley Bank v. Kanza Capital, LLC 364 P.3d 579 (Kan. Ct. App. 2016)Bank of Am., N.A. v. Christensen 357 P.3d 313 (Kan. Ct. App. 2015)Green Tree Servicing, LLC v. Chilcoat 357 P.3d 313 (Kan. Ct. App. 2015)Bank v. Parish 317 P.3d 750 (Kan. 2014)Pankratz Implement Co. v.

Citizens Nat’l Bank 130 P.3d 57 (Kan. 2006)Ronald v. Odette Family LP v.

AGCO Fin., LLC 123 P.3d 212 (Kan. Ct. App. 2005)Millennium Fin. Serv. v. Thole 74 P.3d 57 (Kan. Ct. App. 2003)

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Turnbull Oil, Inc. v. N-B Co. 943 P.2d 511 (Kan. Ct. App. 1997)Baldwin v. Hays Asphalt Constr., Inc. 893 F.2d 275 (Kan. Ct. App. 1995)Garst Seed Co. v. Wilson 833 P.2d 138 (Kan. Ct. App. 1992)Colo. Nat’l Bank v. Fegan 827 P.2d 796 (Kan. Ct. App. 1992)Army Nat’l Bank v. Equity Developers, Inc. 774 P.2d 919 (Kan. 1989)Bank of Kan. v. Hutchinson Health Servs., Inc. 773 P.2d 660 (Kan. Ct. App. 1989)Rural Gas, Inc. v. N. Cent. Kan. Prod.

Credit Ass’n 755 P.2d 529 (Kan. 1988)First Nat’l Bank v. Milford 718 P.2d 1291 (Kan. 1986)First Nat’l Bank v. Atchison Cty. Auction Co. 699 P.2d 1032 (Kan. Ct. App. 1985)Dick Hatfield Chevrolet, Inc. v.

Bob Watson Motors, Inc. 699 P.2d 566 (Kan. Ct. App. 1985)First Nat’l Bank v. Autrey 673 P.2d 448 (Kan. Ct. App. 1983)Garnett State Bank v. Tush 657 P.2d 508 (Kan. 1983)Clark Jewelers v. Satterthwaite 662 P.2d 1301 (Kan. Ct. App. 1983)John Deere Co. v. Butler Cty. Implement, Inc. 655 P.2d 124 (Kan. 1982)Wellsville Bank v. Nicolay 638 P.2d 975 (Kan. Ct. App. 1982)Allis-Chalmers Credit Corp. v.

Cheney Inv., Inc. 605 P.2d 525 (Kan. 1980)Chanute Prod. Credit Ass’n v.

Weir Grain Supply, Inc. 499 P.2d 517 (Kan. 1972)

New MexicoEspinola v. United of Omaha Life Ins. Co. 137 P.3d 631 (N.M. Ct. App. 2006)Avlin, Inc. v. Manis 953 P.2d 309 (N.M. Ct. App. 1997)Jones v. Beavers 866 P.2d 362 (N.M. Ct. App. 1993)Reardon v. Alsup (In re Anthony) 835 P.2d 811 (N.M. 1992)Kuemmerle v. United N.M. Bank 831 P.2d 976 (N.M. 1992)Valley Fed. Sav. Bank v. Stahl 793 P.2d 851 (N.M. 1990)First Nat’l Bank v. Quintana 733 P.2d 858 (N.M. 1987)AG-Chem Farm Servs. v. Coberly 733 P.2d 15 (N.M. Ct. App. 1987)State v. Woodward 675 P.2d 1007 (N.M. Ct. App. 1983)Mogul Enters., Inc. v.

Commercial Credit Bus. Loans, Inc. 585 P.2d 1096 (N.M. 1978)Strevell-Paterson Fin. Co. v. May 422 P.2d 366 (N.M. 1967)

OklahomaState ex rel. Prater v. 210 Toyota Corolla 350 P.3d 409 (Okla. Civ. App. 2015)Everhome Mortg. Co. v. Robey 136 P.3d 1066 (Okla. Civ. App. 2006)Fed. Fin. Co. v. Grady County 988 P.2d 908 (Okla. Civ. App. 1999)First Nat’l Bank & Tr. Co. v. McKown 867 P.2d 1342 (Okla. Ct. App. 1993)First Mustang State Bank v.

Garland Bloodworth, Inc. 825 P.2d 254 (Okla. 1991)Farmers & Merchs. Nat’l Bank v.

Fairview State Bank 766 P.2d 330 (Okla. 1988)Farmers & Merchs. Nat’l Bank v.

Sooner Coop., Inc. 766 P.2d 325 (Okla. 1988)Bank of Tulsa v. Russell 745 P.2d 753 (Okla. Ct. App. 1987)Bank of Okla. v. Martin 744 P.2d 218 (Okla. Ct. App. 1987)Fairview State Bank v. Edwards 739 P.2d 994 (Okla. 1987)Econ. Fin. Agency v. Stickney 738 P.2d 1386 (Okla. Ct. App. 1987)Peoples Nat’l Bank v. Uhlenhake 712 P.2d 75 (Okla. Ct. App. 1985)Blue v. H-K Corp. 629 P.2d 790 (Okla. Ct. App. 1981)Consol. Equip. Sales, Inc. v. First State Bank 627 P.2d 432 (Okla. 1981)Sec. Nat’l Bank & Tr. Co. v.

Dentsply Prof’l Plan 617 P.2d 1340 (Okla. 1980)State Bank v. Dooley 604 P.2d 153 (Okla. Ct. App. 1979)Ga.-Pac. Corp. v. Lumber Prods. Co. 590 P.2d 661 (Okla. 1979)Tex. Kenworth Co. v. First Nat’l Bank 564 P.2d 222 (Okla. 1977)DWG, Inc. v. Peltier 563 P.2d 152 (Okla. 1977)Cent. Nat’l Bank v. Cmty. Bank 528 P.2d 710 (Okla. 1974)First Nat’l Bank v. Calvin Pickle Co. 516 P.2d 265 (Okla. 1973)


T–140


Williams v. First Nat’l Bank 482 P.2d 595 (Okla. 1971)Am. Nat’l Bank v. Nat’l Cash Register Co. 473 P.2d 234 (Okla. 1970)

UtahEvans v. Nielson 347 P.3d 32 (Utah Ct. App. 2015)Lewiston State Bank v. Greenline Equip., LLC 147 P.3d 951 (Utah Ct. App. 2006)Mead Corp. v. Dixon Paper Co. 907 P.2d 1179 (Utah Ct. App. 1995)Guardian State Bank v. Lambert 834 P.2d 605 (Utah Ct. App. 1992)Insley Mfg. Corp. v. Draper Bank & Tr. 717 P.2d 1341 (Utah 1986)Manger v. Davis 619 P.2d 687 (Utah 1980)Wall Inv. Co. v. Garden State Distrib., Inc. 593 P.2d 542 (Utah 1979)Adams v. Nuffer 550 P.2d 181 (Utah 1976)Inter Mountain Ass’n of Credit Men v.

Villager, Inc. 527 P.2d 664 (Utah 1974)

WyomingCont’l W. Ins. Co. v. Black 361 P.3d 841 (Wyo. 2015)Wyo. Bd. of Land Comm’rs v.

Antelope Coal Co. 185 P.3d 666 (Wyo. 2008)First Nat’l Bank v. First Interstate Bank 774 P.2d 645 (Wyo. 1989)First Nat’l Bank v. First Interstate Bank 758 P.2d 1026 (Wyo. 1988)WYHY Fed. Credit Union v. Burchell 643 P.2d 471 (Wyo. 1982)Daly v. Shrimplin 610 P.2d 397 (Wyo. 1980)Sec. Bank & Tr. Co. v. Blaze Oil Co. 463 P.2d 495 (Wyo. 1970)

11. COURTS IN THE ELEVENTH CIRCUIT‡

U.S. Court of AppealsLankhorst v. Indep. Sav. Plan Co. 787 F.3d 1100 (11th Cir. 2015)Hope v. Acorn Fin., Inc. 731 F.3d 1189 (11th Cir. 2013)Bracewell v. Kelly (In re Bracewell) 454 F.3d 1234 (11th Cir. 2006)Nat’l City Bank v. Toffel

(In re Ala. Land & Mineral Corp.) 292 F.3d 1319 (11th Cir. 2002)Fin. Sec. Assurance, Inc. v.

Tollman-Hundley Dalton LP 74 F.3d 1120 (11th Cir. 1996)Orix Credit All., Inc. v. Mills

(In re Beach Television Partners) 38 F.3d 535 (11th Cir. 1994)Woodrum v. Ford Motor Credit Co.

(In re Dillard Ford, Inc.) 940 F.2d 1507 (11th Cir. 1991)Leasing Serv. Corp. v. Hobbs Equip. Co. 894 F.2d 1287 (11th Cir. 1990)Merchs. Bank v. Atchison (In re Atchison) 832 F.2d 1236 (11th Cir. 1987)In re ESM Gov’t Sec., Inc. 812 F.2d 1374 (11th Cir. 1987)S.E.L. Maduro (Fla.), Inc. v.

Strachan Shipping Co. 800 F.2d 1572 (11th Cir. 1986)Frank v. James Talcott, Inc. 692 F.2d 734 (11th Cir. 1982)Merchs. Nat’l Bank v. Ching 681 F.2d 1383 (11th Cir. 1982)Sterne v. Improved Mach., Inc. 571 F.2d 957 (5th Cir. 1978)In re Coed Shop, Inc. 567 F.2d 1367 (5th Cir. 1978)Owen v. McKesson & Robbins Drug Co. 486 F.2d 1401 (5th Cir. 1973)In re Fibre Glass Boat Corp. 448 F.2d 781 (5th Cir. 1973)In re Carmichael Enters. 460 F.2d 1405 (5th Cir. 1972)

‡ Alabama, Georgia, and Florida cases predating the Fifth Circuit split (October 1,1981) are included under both the Eleventh Circuit and the Fifth Circuit.





AlabamaAlexander v. Mill Steel Co.

(In re Se. Stud & Components, Inc.) 89 U.C.C. Rep. Serv. 2d 703 (Bankr. M.D. Ala. 2016)

HOC, Inc. v. McAllister (In re McAllister) 211 B.R. 976 (N.D. Ala. 1997)In re 4-R Mgmt., Inc. 208 B.R. 232 (N.D. Ala. 1997)In re Fricks 58 B.R. 883 (N.D. Ala. 1986)In re Bishop 52 B.R. 470 (N.D. Ala. 1985)In re Dixie Fuels, Inc. 48 B.R. 514 (N.D. Ala. 1985)In re Deeb 47 B.R. 848 (N.D. Ala. 1985)In re Childers 44 B.R. 23 (N.D. Ala. 1984)In re Delta Molded Prods., Inc. 416 F. Supp. 938 (N.D. Ala. 1976)In re Glass 4 Secured Transactions

Guide 52,700 (N.D. Ala. 1975)In re Williams 16 U.C.C. Rep.Serv. 240 (N.D. Ala. 1974)In re Lindley 12 U.C.C. Rep. Serv. 757 (N.D. Ala. 1973)

FloridaAm. Home Assurance Co. v.

Weaver Aggregate Transp., Inc. 84 F. Supp. 3d 1314 (M.D. Fla. 2015)United States v. James 2015 U.S. Dist.

LEXIS 157232 (M.D. Fla. 2015)Amegy Bank Nat’l Ass’n v.

DB Private Wealth Mortg., Ltd. 2014 U.S. Dist. LEXIS 22735 (M.D. Fla. 2014)

Colony Beach & Tennis Club Ass’n v. Colony Lender, LLC(In re Colony Beach & Tennis Club Ass’n) 508 B.R. 468 (Bankr. M.D. Fla. 2014)

LDB Media, LLC v. Gravitas Leasing, LLC(In re LDB Media, LLC) 497 B.R. 332 (Bankr. M.D. Fla. 2013)

S. Tr. Bank v. Orix Fin. Serv., Inc. (In re Mgmt. by Innovation, Inc.) 321 B.R. 742 (Bankr. M.D. Fla. 2005)

In re Sho-Me Nutriceuticals, Inc. 319 B.R. 273 (Bankr. M.D. Fla. 2005)In re Summit Staffing Polk Cty. Inc. 305 B.R. 347 (Bankr. M.D. Fla. 2003)In re Cypress Foods, Inc. 278 B.R. 622 (Bankr. M.D. Fla. 2002)Crews v. First Union Nat’l Bank

(In re Michelle’s HallmarkCards & Gifts, Inc.) 219 B.R. 316 (Bankr. M.D. Fla. 1998)

Bradley Factor, Inc. v. United States 957 F. Supp. 1259 (M.D. Fla. 1997)Greater Jacksonville Transp. Co. v. Willis

(In re Greater Jacksonville Transp. Co.) 169 B.R. 221 (M.D. Fla. 1994)In re Kenco Consol., Inc. 153 B.R. 348 (Bankr. M.D. Fla. 1993)In re Silvernail Mirror & Glass, Inc. 142 B.R. 987 (M.D. Fla. 1992)In re Walker 142 B.R. 482 (M.D. Fla. 1992)In re Punta Gorda Assocs. 137 B.R. 535 (M.D. Fla. 1992)In re Heritage House Interiors, Inc. 122 B.R. 605 (Bankr. M.D. Fla. 1990)In re Am. Family Mktg. Corp. 92 B.R. 952 (Bankr. M.D. Fla. 1988)In re Eisaman 90 B.R. 528 (Bankr. M.D. Fla. 1988)Sims Office Supply, Inc. v. Ka-D-Ka, Inc.

(In re Sims Office Supply, Inc.) 83 B.R. 69 (Bankr. M.D. Fla. 1988)Lazere Fin. Corp. v.

Palmetto Pump & Irrigation, Inc. (In re Palmetto Pump & Irrigation, Inc.) 81 B.R. 109 (M.D. Fla. 1987)

Tambay Tr., Inc. v. Agric. Asset Mgmt. Co. (In re Azalea Farms, Inc.) 68 B.R. 32 (M.D. Fla. 1986)

In re Kids Stop of Am., Inc. 64 B.R. 397 (M.D. Fla. 1986)In re S&S Mach., Inc. 54 B.R. 83 (Bankr. M.D. Fla. 1985)In re Page 16 U.C.C. Rep. Serv. 501 (M.D. Fla. 1974)In re Sanelco 7 U.C.C. Rep. Serv. 65 (M.D. Fla. 1969)Bender v. James (In re Hintze) 525 B.R.780 (Bankr. N.D. Fla. 2015)




Benn v. Roberts Supply, Inc. (In re Nowling) 124 B.R. 858 (N.D. Fla. 1991)In re Forehand 121 B.R. 892 (N.D. Fla. 1990)Hatfield & McCoys, Inc. v.

First Tampa Capital Corp. 78 B.R. 312 (Bankr. N.D. Fla. 1987)Davis v. Kisko (In re McKeon) 7 B.R. 10 (N.D. Fla. 1980)In re Coed Shop, Inc. 435 F. Supp. 472 (N.D. Fla. 1977)Owen v. McKesson & Robbins Drug Co. 349 F. Supp. 1327 (N.D. Fla. 1972)Official Comm. of Unsecured Creditors v.

Regions Bank (In re Camtech Precision Mfg., Inc.) 443 B.R. 190 (Bankr. S.D. Fla. 2011)

In re Maison Grande Condo. Ass’n 425 B.R. 684 (Bankr. S.D. Fla. 2010)Tradewinds Airlines, Inc. v.

AAR Aircraft Servs.–Miami, Inc. (In re Tradewinds Airlines, Inc.) 394 B.R. 614 (Bankr. S.D. Fla. 2008)

In re John’s Bean Farm of Homestead, Inc. 378 B.R. 385 (Bankr. S.D. Fla. 2007)Dzikowski v. Moreno

(In re V.O.C. Analytical Labs, Inc.) 263 B.R. 156 (S.D. Fla. 2001)Dzikowski v. Steoppelwerth

(In re Boca Arena, Inc.) 237 B.R. 221 (S.D. Fla. 1999)Bakst v. Bennett (In re Bennett) 208 B.R. 582 (S.D. Fla. 1997)All Am. Mfg. Corp. v.

Quality Textile Screen Prints, Inc. (In re All Am. Mfg. Corp.) 172 B.R. 394 (S.D. Fla. 1994)

PBR Commc’ns Sys., Inc. v. Jefferson Bank (In re PBR Commc’ns Sys., Inc.) 172 B.R. 132 (S.D. Fla. 1994)

In re Wak Ltd., Inc. 147 B.R. 607 (S.D. Fla. 1992)In re Ziluck 139 B.R. 44 (S.D. Fla. 1992)Advanced Turbo Prods., Inc. v. Cong. Fin. Corp.

(In re Advanced Turbo Prods., Inc.) 126 B.R. 630 (S.D. Fla. 1991)In re Shore Haven Motor Inn, Inc. 124 B.R. 617 (S.D. Fla. 1991)NCNB Nat’l Bank v. Fogarty (In re Fogarty) 114 B.R. 788 (S.D. Fla. 1990)Schaaf & Johnson, Inc. v. Crabtree Constr. Co.

(In re Crabtree Constr. Co.) 87 B.R. 212 (S.D. Fla. 1988)In re Gray 77 B.R. 970 (S.D. Fla. 1987)Tavormina v. Aquatic Co.

(In re Armando Gerstel, Inc.) 65 B.R. 602 (S.D. Fla. 1986)In re Hengalo Enters. 51 B.R. 54 (S.D. Fla. 1985)In re Air Fla., Inc. 40 U.C.C. Rep.

Serv. 1559 (Bankr. S.D. Fla. 1985)In re I.A. Durbin, Inc. 40 U.C.C. Rep.

Serv. 737 (Bankr. S.D. Fla. 1985)In re S&J Holding Corp. 42 B.R. 249 (S.D. Fla. 1984)In re Volpe Enters., Inc. 42 B.R. 90 (S.D. Fla. 1984)Monroe Cty. Hous. Corp. v. Cafco Eng’rs, Inc.

(In re Monroe Cty. Hous. Corp.) 29 B.R. 686 (S.D. Fla. 1983)In re Mansour 29 B.R. 114 (S.D. Fla. 1983)In re Sun Air Int’l, Inc. 24 B.R. 135 (S.D. Fla. 1982)Huntington Nat’l Bank v.

Tri-State Molded Plastics, Inc. (In re Tyler) 23 B.R. 806 (Bankr. S.D. Fla. 1982)Elgin Nat’l Bank v. Cowsert 14 B.R. 340 (S.D. Fla. 1981)In re Boogaart of Fla., Inc. 33 U.C.C.

Rep. Serv. 69 (Bankr. S.D. Fla. 1981)Air Transp. Leasing v. Belize Airways Ltd.

(In re Belize Airways Ltd.) 7 B.R. 604 (Bankr. S.D. Fla. 1980)In re Smith-Whitehead, Inc. 17 U.C.C. Rep.

Serv. 589 (Bankr. S.D. Fla. 1975)In re Aragon Indus., Inc. 14 U.C.C. Rep.

Serv. 1218 (S.D. Fla. 1973)In re Fibre Glass Boat Corp. 324 F. Supp. 1054 (S.D. Fla. 1971)

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GeorgiaPlanned Furniture Promotions, Inc. v.

Youngblood 374 F. Supp. 2d 1227 (M.D. Ga. 2005)Deere Credit, Inc. v. Pickle Logging, Inc.

(In re Pickle Logging, Inc.) 286 B.R. 181 (M.D. Ga. 2002)SGE Mortg. Funding Corp. v.

Accent Mortg. Serv., Inc. (In re SGE Mortg. Funding Corp.) 278 B.R. 653 (M.D. Ga. 2001)

Orix Credit All., Inc. v. CIT Grp./Equip. Fin., Inc. (In re Hughes) 230 B.R. 213 (Bankr. M.D. Ga. 1998)

Rainbow Mfg. Co. v. Bank of Fitzgerald(In re Rainbow Mfg. Co.) 150 B.R. 857 (M.D. Ga. 1993)

Rainbow Mfg. Co. v. Bank of Fitzgerald(In re Rainbow Mfg. Co.) 129 B.R. 702 (M.D. Ga. 1991)

In re Smith 94 B.R. 220 (M.D. Ga. 1988)In re Coody 59 B.R. 164 (M.D. Ga. 1986)In re Hollie 42 B.R. 111 (M.D. Ga. 1984)Harrelson Rubber Co. v. Super Treads, Inc.

(In re Super Treads, Inc.) 7 B.R. 532 (M.D. Ga. 1980)In re Kirk Kabinets 15 U.C.C. Rep.

Serv. 746 (M.D. Ga. 1974)In re A&T Kwik-N-Handi, Inc. 12 U.C.C. Rep.

Serv. 765 (M.D. Ga. 1973)In re E.F. Anderson & Son 12 U.C.C. Rep.

Serv. 567 (M.D. Ga. 1973)Craft-Latimer v. Auto. Acceptance Corp.

(In re Craft-Latimer) 2015 Bankr. LEXIS 2843 (Bankr. N.D. Ga. 2015)

Simmons v. Brown (In re Brown) 2015 Bankr. LEXIS 1605 (Bankr. N.D. Ga. 2015)

First Nat’l Bank v. Alba (In re Alba) 429 B.R. 353 (Bankr. N.D. Ga. 2008)Davis v. Brand Mgmt. Grp., Inc.

(In re Brand Mgmt. Grp., Inc.) 218 B.R. 241 (N.D. Ga. 1997)Coats Am., Inc. v. Summit Nat’l Bank

(In re Nat’l Mill, Inc.) 211 B.R. 771 (N.D. Ga. 1997)Pettigrew v. Consultants United, Inc.

(In re Specialcare, Inc.) 209 B.R. 13 (Bankr. N.D. Ga. 1997)Credit All. Corp. v. Nat’l Bank 718 F. Supp. 954 (N.D. Ga. 1989)Jones v. Small Bus. Admin.

(In re Cohutta Mills, Inc.) 108 B.R. 815 (N.D. Ga. 1989)In re Simpson Motor Co. 101 B.R. 813 (N.D. Ga. 1989)Dabney v. Info. Exch., Inc.

(In re Info. Exch., Inc.) 98 B.R. 603 (N.D. Ga. 1989)Abney v. ITT Diversified Credit Corp.

(In re Envtl. Sys., Inc.) 11 B.R. 965 (N.D. Ga. 1981)In re Eady 4 B.R. 1 (N.D. Ga. 1980)In re EJM, Inc. 1 B.R. 119 (N.D. Ga. 1979)In re Harris 23 U.C.C. Rep. Serv. 220 (N.D. Ga. 1977)In re Carmichael Enters. 334 F. Supp. 94 (N.D. Ga. 1971)Bush v. United States 41 U.C.C. Rep. Serv. 1436 (S.D. Ga. 1985)United States v. Big Z Warehouse 311 F. Supp. 283 (S.D. Ga. 1970)

State Courts

AlabamaState v. Pressley 100 So. 3d 1058 (Ala. Ct. Civ. App. 2012)Woven Treasurers, Inc. v.

Hudson Capital, LLC 46 So. 3d 905 (Ala. 2009)Morgan v. Farmers & Merchs. Bank 856 So. 2d 811 (Ala. 2003)




Farmers Coop. of Ashford, Inc. v. People’s Cmty. Bank 775 So. 2d 819 (Ala. 2000)

AmSouth Bank v. J&D Fin. Corp. 679 So. 2d 695 (Ala. 1996)S. Ready Mix, Inc. v. AmSouth Bank 576 So. 2d 188 (Ala. 1991)Beverly Bank of Chi. v. Little 527 So. 2d 706 (Ala. 1988)Dixie Ag Supply, Inc. v. Nelson 500 So. 2d 1036 (Ala. 1986)In re Chandler 477 So. 2d 360 (Ala. 1985)First Nat’l Bank v. Smith 447 So. 2d 705 (Ala. 1984)Gen. Elec. Credit Corp. v.

Strickland Div., Rebel Lumber Co. 437 So. 2d 1240 (Ala. 1983)First Dall. Cty. Bank v.

Gen. Motors Acceptance Corp. 425 So. 2d 464 (Ala. 1983)Citizens Bank v. Preuit Estate 425 So. 2d 470 (Ala. Civ. App. 1982)Bischoff v. Thomasson 400 So. 2d 359 (Ala. 1981)Gen. Elec. Credit Corp. v.

Alford & Assocs., Inc. 374 So. 2d 1316 (Ala. 1979)Get It Kwik of Am. v. First Ala. Bank 361 So. 2d 568 (Ala. Civ. App. 1978)Assocs. Capital Corp. v. Bank of Huntsville 274 So. 2d 80 (Ala. Civ. App. 1973)

FloridaDep’t of Transp. v. United Capital Funding Corp.

2017 Fla. App.LEXIS 5902 (Fla. Dist. Ct. App. 2017)

Element Fin. Corp. v. Marcinkoski Gradall, Inc.2017 Fla. App.LEXIS 4194 (Fla. Dist. Ct. App. 2017)

HSBC Bank USA, N.A. v. Perez 165 So. 3d 696 (Fla. Dist. Ct. App. 2015)Dickason v. Marine Nat’l Bank 898 So. 2d 1170 (Fla. Dist. Ct. App. 2005)Union Planters Bank v. Peninsula Bank 897 So. 2d 499 (Fla. Dist. Ct. App. 2005)Williamson v. Bertino 685 So. 2d 93 (Fla. Dist. Ct. App. 1997)United States v. McGurn 596 So. 2d 1038 (Fla. 1992)Transamerica Ins. Co. v. Barnett Bank 540 So. 2d 113 (Fla. 1989)Blosam Contractors, Inc. v. Luycx 535 So. 2d 352 (Fla. Dist. Ct. App. 1988)Interdevco, Inc. v.

Hollywood Fed. Sav. & Loan Ass’n 523 So. 2d 773 (Fla. Dist. Ct. App. 1988)Sun Bank v. Parkland Design & Dev. Corp. 466 So. 2d 1089 (Fla. Dist. Ct. App. 1985)Citizens Nat’l Bank v. Bornstein 374 So. 2d 6 (Fla. 1979)Am. Rest. Supply Co. v. Wilson 371 So. 2d 489 (Fla. Dist. Ct. App. 1979)Barnett Bank v. Fletcher 290 So. 2d 533 (Fla. Dist. Ct. App. 1974)

GeorgiaFour Cty. Bank v. Tidewater Equip. Co. 771 S.E.2d 437 (Ga. Ct. App. 2015)Farm Credit of Nw. Fla., ACA v.

Easom Peanut Co. 2011 WL 4057786 (Ga. Ct. App. 2011)Oakwood Acceptance Corp. v. Ahmad 609 S.E.2d 700 (Ga. Ct. App. 2005)Receivables Purchasing Co. v.

R&R Directional Drilling, Inc. 588 S.E.2d 831 (Ga. Ct. App. 2003)Paulsen St. Inv’rs v. EBCO Gen. Agencies 481 S.E.2d 246 (Ga. Ct. App. 1997)Driggers v. Cont’l Grain Co. 435 S.E.2d 722 (Ga. Ct. App. 1993)Kubota Tractor Corp. v.

Citizens & S. Nat’l Bank 403 S.E.2d 218 (Ga. Ct. App. 1991)Lehigh Press, Inc. v. Nat’l Bank 389 S.E.2d 376 (Ga. Ct. App. 1989)ITT Fin. Servs. v. Gibson 372 S.E.2d 468 (Ga. Ct. App. 1988)Bank S., N.A. v. Midstates Grp., Inc. 364 S.E.2d 58 (Ga. Ct. App. 1987)Zepp v. Athens 348 S.E.2d 673 (Ga. Ct. App. 1986)Reis v. Ralls 301 S.E.2d 40 (Ga. 1983)Hudson Props., Inc. v.

Citizens & S. Nat’l Bank 308 S.E.2d 708 (Ga. Ct. App. 1983)Cont’l Am. Life Ins. Co. v. Griffin 306 S.E.2d 285 (Ga. 1983)Perry v. Freeman 293 S.E.2d 381 (Ga. Ct. App. 1982)Amoco Oil Co. v. G. Sims & Assocs. 291 S.E.2d 128 (Ga. Ct. App. 1982)Tr. Co. v. Cowart 286 S.E.2d 23 (Ga. 1982)

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Tuftco Sales Corp. v. Garrison Carpet Mills, Inc. 282 S.E.2d 159 (Ga. Ct. App. 1981)

Thomas Ford Tractor, Inc. v.N. Ga. Prod. Credit Ass’n 266 S.E.2d 571 (Ga. Ct. App. 1980)

Pers. Thrift Plan v. Ga. Power Co. 249 S.E.2d 72 (Ga. 1978)Kyburz v. Cobb Bank & Tr. Co. 245 S.E.2d 275 (Ga. 1978)Roberts v. Int’l Harvester Credit Corp. 237 S.E.2d 697 (Ga. Ct. App. 1977)Freeman v. Decatur Loan & Fin. Corp. 231 S.E.2d 409 (Ga. Ct. App. 1976)Peoples Bank v. Nw. Ga. Bank 228 S.E.2d 181 (Ga. Ct. App. 1976)Stephens v. Bank of Camilla 210 S.E.2d 358 (Ga. Ct. App. 1974)Evans v. Moore 205 S.E.2d 507 (Ga. Ct. App. 1974)

12. COURTS IN THE D.C. CIRCUIT

U.S. Court of AppealsAm. Emp’rs Ins. Co. v. Am. Sec. Bank 747 F.2d 1493 (D.C. Cir. 1984)

U.S. District CourtsWebster v. Lazin

(In re Millennium Prods., Inc.) 48 U.C.C. Rep. Serv. 2d 368 (Bankr. D.D.C. 2002)

Drabkin v. Capital Bank (In re Latin Inv. Corp.) 156 B.R. 102 (D.D.C. 1993)In re Wash. Commc’ns Grp., Inc. 10 B.R. 676 (D.D.C. 1981)Drabkin v. A.I. Credit Corp. (In re Auto-Train) 9 B.R. 159 (D.D.C. 1981)

Other D.C. CourtsDistrict of Columbia v. Thomas Funding Corp. 593 A.2d 1030 (D.C. 1991)Pellegrini v. Nat’l Bank 28 U.C.C.

Rep. Serv. 209 (D.C. Super. Ct. 1980)Walter E. Heller Can. Ltd. v. Buchbinder 399 A.2d 850 (D.C. 1979)

* * *

U.S. SUPREME COURT

Spectrum Scan, LLC v. Valley Bank & Tr. Co. 133 S. Ct. 2340 (2013)Ashcroft v. Iqbal 556 U.S. 662 (2009)Bell Atl. Corp. v. Twombly 550 U.S. 544 (2007)United States v. Crestmark Bank 549 U.S. 810 (2006)Crocker Nat’l Bank v.

Ideco Div. of Dresser Indus., Inc. 495 U.S. 919 (1990)United States v. Mo. Farmers Assocs., Inc. 475 U.S. 1053 (1986)United States v. Kimbell Foods, Inc. 440 U.S. 715 (1979)Nuss v. Looney 430 U.S. 987 (1977)Sterns v. Princeton Bank & Tr. Co. 429 U.S. 987 (1976)Agger v. Seaboard Allied Milling Corp. 425 U.S. 937 (1976)Waterman v. Mackenzie 138 U.S. 252 (1891)

FEDERAL CIRCUIT

U.S. Court of AppealsLexmark Int’l, Inc. v. Impression Prods. 816 F.3d 721 (Fed. Cir. 2016)Sky Techs. LLC v. SAP AG 576 F.3d 1374 (Fed. Cir. 2009)




Lamie v. Mattel, Inc. 394 F.3d 1355 (Fed. Cir. 2005)U.S. Test, Inc. v. NDE Envtl. Corp. 196 F.3d 1376 (Fed. Cir. 1999)McCoy v. Mitsuboshi Cutlery, Inc. 67 F.3d 917 (Fed. Cir. 1995)Welco Indus. v. United States 790 F.2d 90 (Fed. Cir. 1986)

U.S. COURTS OF SPECIAL JURISDICTION

U.S. Court of Federal ClaimsFirst Nat’l Bank of Geneva v. United States 13 Cl. Ct. 385 (1987)Welco Indus. v. United States 8 Cl. Ct. 303 (1985)Marine Midland Bank v. United States 687 F.2d 395 (Ct. Cl. 1982)

FEDERAL ADMINISTRATIVE AND EXECUTIVE DECISIONS

Clorox Co. v. Chem. Bank 40 U.S.P.Q.2d 1098 (T.T.A.B. 1996)

T–146

UNIFORM COMMERCIAL CODE (U.C.C.)

ARTICLE 1

generally .......... 3-11, 3-13, 8-9,.............. 9-6, 13-17, 17-4,...... 14-4, 17-7, 17-8, 21-4

§ 1-102(1) .......................... 4-13§ 1-103 .............................. 4-13§ 1-201 .....................3-11, 17-5§ 1-201(3) ............................ 4-8§ 1-201(b)(3) ...............4-8, 22-2§ 1-201(b)(9) .............19-6, 19-7§ 1-201(b)(16) .................. 13-11§ 1-201(b)(24) .................. 19-14§ 1-201(b)(25) .................. 13-15§ 1-201(b)(29) .................. 19-15§ 1-201(b)(30) .................. 19-15§ 1-201(b)(35) ...................... 2-2§ 1-201(b)(37) ...........17-4, 19-6§ 1-201(9) .......................... 19-6§ 1-201(28) ...................... 13-15§ 1-201(32) ...................... 19-15§ 1-201(33) ...................... 19-15§ 1-201(37) ................2-2, 3-11,

.........................3-13, 3-14§ 1-201(37)(x)(i) ................. 3-13§ 1-201(37)(x)(ii) ................ 3-13§ 1-201(39) ........................ 17-4§ 1-201(44) ...................2-5, 6-2§ 1-203 ........... 3-11, 3-14, 3-20§ 1-203(1) .......................... 17-3§ 1-203(b) .......................... 3-13§ 1-203(d)(1) ...................... 3-13§ 1-203(d)(2) ...................... 3-13§ 1-204 .........................2-5, 6-2§ 1-209 .............................. 22-2§ 1-310 .............................. 22-2

ARTICLE 2

generally .............. 3-2, 3-4, 3-6,.............. 13-2, 13-4, 17-4,............. 17-8, 19-7, 19-15

§ 2-104(1) ............................ 3-7§ 2-326 ................. 3-7, 3-8, 3-9

§ 2-326(3) ............3-7, App. A-1§ 2-326(3)(a) ...................... 3-10§ 2-326(3)(b) ...................... 3-10§ 2-401 .............................. 11-1§ 2-401(2) .......................... 19-7§ 2-401(a) ............................ 2-7§ 2-402(3)(a) .................... 19-15§ 2-403 ................................ 2-7§ 2-403(4) ........................ 19-15§ 2-502(2) .......................... 19-7§ 2-505 .............................. 11-1§ 2-702(3) ........................ 19-15§ 2-703(a) ........................... 3-4§ 2-705 ................................ 3-4§ 2-711(3) .......................... 11-1§ 2-716(3) .......................... 19-7

ARTICLE 2A

§ 2A-103 ................... App. A-4§ 2A-303 ..................... App. A-6§ 2A-307 ..................... App. A-4§ 2A-307(2) ................. App. A-4§ 2A-307(4) ................. App. A-5§ 2A-508(5) ........................ 11-1

ARTICLE 3

generally ..................17-2, 17-6,............... 19-9, 21-3, 21-4

ARTICLE 4

generally .............................. 3-2§ 4-210 .............................. 11-1

ARTICLE 5

generally .............................. 3-2§ 5-102(a)(9) ...................... 18-9§ 5-102(a)(11) .................... 18-9§ 5-114 .............2-15, App. A-5§ 5-114(d) ...............18-9, 18-10§ 5-118 ....................... App. A-5



ARTICLE 7

generally ......... 18-5, 18-7, 19-8§ 7-106 .............................. 18-6§ 7-106(a) .......................... 18-5§ 7-106(b) .......................... 18-6§ 7-209 ............................. 19-8§ 7-307 ............................. 19-8

ARTICLE 8

generally ....................3-28, 4-9,............ 6-3, 13-23, 13-24,.............. 14-9, 17-8, 18-7,................19-10, App. A-5

§ 8-102(15) ...........13-16, 13-17§ 8-102(16) ...................... 13-17§ 8-102(17) ...................... 13-17§ 8-103 ............................ 13-16§ 8-103(c) ........................ 13-24§ 8-106 ....................2-14, 18-9,

.......................... App. A-1,

...........App. A-2, App. A-4§ 8-106(a) .......................... 18-7§ 8-106(b) .......................... 18-7§ 8-106(b)(1) ...................... 18-7§ 8-106(b)(2) ...................... 18-7§ 8-106(c)(1) ...................... 18-7§ 8-106(c)(2) ..................... 18-8§ 8-106(d)(1) ...................... 18-8§ 8-106(d)(2) ...................... 18-8§ 8-106(d)(3) ...................... 18-8§ 8-106(f) ........................... 18-9§ 8-106(g) ..........18-8, App. A-6§ 8-110 ....................... App. A-3§ 8-301 .....................2-10, 18-2§ 8-301(b) .......................... 18-8§ 8-303(a) .......................... 18-4§ 8-303(b) .......................... 18-4§ 8-501(a) ........................ 13-17§ 8-501ff .......................... 13-17

ARTICLE 9

generally ....... 1-1, 1-4, 2-1, 2-2,......2-3, 2-4, 2-5, 2-7, 2-9,....2-13, 3-2, 3-3, 3-4, 3-5,

...3-6, 3-8, 3-9, 3-10, 3-11,

...... 3-13, 3-14, 3-15, 3-16,

...... 3-17, 3-19, 3-20, 3-21,

...... 3-22, 3-28, 3-30, 3-31,

...... 3-32, 3-33, 3-34, 3-35,

...... 3-36, 3-37, 3-38, 3-39,

...... 3-40, 3-41, 3-42, 3-43,

.......... 3-44, 4-2, 4-8, 4-12,

.....4-13, 5-1, 5-2, 6-3, 6-6,

.......7-4, 8-1, 8-5, 8-6, 8-7,

........ 8-8, 8-10, 8-11, 8-12,

...... 8-13, 8-15, 8-16, 8-22,

.......... 9-3, 9-8, 12-1, 12-3,

............. 13-5, 13-6, 13-10,

......... 13-11, 13-12, 13-13,

......... 13-14, 13-15, 13-16,

......... 13-18, 13-19, 13-20,

......... 13-21, 13-23, 13-24,

......... 13-27, 13-29, 13-30,

...... 14-1, 14-3, 14-4, 14-5,

...... 14-7, 14-9, 15-3, 15-4,

.... 15-6, 15-12, 16-1, 16-2,

...... 17-1, 18-2, 18-3, 18-7,

......... 18-10, 18-12, 18-13,

...... 19-2, 19-3, 19-5, 19-6,

.... 19-7, 19-8, 19-9, 19-10,

......... 19-11, 19-12, 19-13,

......... 19-14, 19-15, 19-16,

......... 19-17, 19-18, 19-19,

............... 20-1, 21-1, 21-4,

...........................21-5,21-6§ 9-101 .......App. A-1, App. B-1§ 9-102 ....................3-15, 3-39,

.......... 13-6, 13-10, 13-24,

..........App. A-1, App. A-2,

.......... App. B-1, App. B-2,

.......... App. B-3, App. B-5,

........................... App. B-7§ 9-102(1)(b) ........................ 2-2§ 9-102(2) ............................ 3-9§ 9-102(a)(2) .................... 13-13§ 9-102(a)(5) ...................... 3-32§ 9-102(a)(6) ...................... 16-1§ 9-102(a)(7) ........ 2-3, 2-4, 4-1,

................. 4-8, 17-1, 18-5

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§ 9-102(a)(8) .............3-5, 13-12§ 9-102(a)(11) .................. 13-10§ 9-102(a)(13) ................... 3-44,

.........................7-3, 13-15§ 9-102(a)(14) .................. 13-17§ 9-102(a)(15) .................. 13-17§ 9-102(a)(16) .................. 13-17§ 9-102(a)(17) .................. 13-17§ 9-102(a)(19) ...................... 3-7§ 9-102(a)(20) ..................... 3-7,

.................... 3-8, App. B-3§ 9-102(a)(20)(A) ................. 3-7§ 9-102(a)(20)(B) .................. 3-8§ 9-102(a)(20)(C) ................. 3-8§ 9-102(a)(20)(D) ................. 3-9§ 9-102(a)(21) ...................... 3-7§ 9-102(a)(23) .................... 13-4§ 9-102(a)(26) .................. 13-15§ 9-102(a)(27)(A) ............... 21-3§ 9-102(a)(27)(B) ................ 21-4§ 9-102(a)(28) ..............2-1, 2-2,

.................... 8-1, App. B-3§ 9-102(a)(29) .... 3-5, 3-6, 13-15§ 9-102(a)(30) .................. 13-11§ 9-102(a)(31) .........13-11, 19-9§ 9-102(a)(33) .................... 13-9§ 9-102(a)(34) .................... 13-5§ 9-102(a)(35) .................... 13-5§ 9-102(a)(39) ...................... 4-2§ 9-102(a)(41) .................. 13-27§ 9-102(a)(42) .................. 13-17§ 9-102(a)(44) ...........13-2, 13-3§ 9-102(a)(44)(ii) ................ 13-3§ 9-102(a)(44)(iv) ............... 13-3§ 9-102(a)(44)(v) ................ 13-3§ 9-102(a)(46) .......13-13, 13-15§ 9-102(a)(47) .........3-39, 13-11§ 9-102(a)(48) .................... 13-8§ 9-102(a)(49) .................. 13-16§ 9-102(a)(51) .................. 13-14§ 9-102(a)(53) .................... 13-3§ 9-102(a)(54) .................... 21-7§ 9-102(a)(59) ...............2-2, 8-1§ 9-102(a)(61) .................. 13-16§ 9-102(a)(64) .................. 19-12

§ 9-102(a)(64)(D) ............. 13-16§ 9-102(a)(65) .........3-39, 13-12§ 9-102(a)(67) .................... 21-7§ 9-102(a)(68) ...................... 8-8§ 9-102(a)(69) .................... 17-1§ 9-102(a)(70) ...............2-4, 4-1§ 9-102(a)(71) ...............8-7, 8-8§ 9-102(a)(72) ...................... 2-2§ 9-102(a)(73) ..... 2-1, 2-2, 11-1§ 9-102(a)(74) ....... 2-2, 4-1, 4-5§ 9-102(a)(76) .................. 13-16§ 9-102(a)(78) .................... 2-13§ 9-102(a)(79) .................. 13-11§ 9-102(a)(81) .................... 21-7§ 9-103 .......... 1-5, 19-4, 19-18,

..........App. A-1, App. B-1,

........... App. B-2, App. B-3§ 9-103(1) ....App. A-3, App. A-4§ 9-103(1)(a) ............... App. B-1§ 9-103(1)(b) ........ 2-9, App. B-1§ 9-103(1)(c) ............... App. B-1§ 9-103(1)(d) ............... App. B-1§ 9-103(2) .................. App. A-3,

...........App. A-4, App. A-5§ 9-103(2)(a) ............... App. B-1§ 9-103(2)(b) ............... App. B-1§ 9-103(2)(c) ............... App. B-1§ 9-103(2)(d) ............... App. B-1§ 9-103(3) ....App. A-3, App. A-4§ 9-103(3)(a) ............... App. B-2§ 9-103(3)(b) ............... App. B-2§ 9-103(3)(c) ............... App. B-2§ 9-103(3)(d) ............... App. B-2§ 9-103(3)(e) ........ 2-9, App. B-2§ 9-103(4) ....App. A-3, App. B-2§ 9-103(5) ....App. A-3, App. B-2§ 9-103(6) ....App. A-3, App. B-2§ 9-103(b)(2) ...................... 19-5§ 9-103(d) .......................... 19-6§ 9-103(f) ........................... 19-5§ 9-103A .......... 19-18, App. B-7§ 9-104 ......................3-5, 3-15,

.......................... App. A-1,

...........App. A-2, App. B-2§ 9-104(a) .......................... 3-20



§ 9-104(a)(1) ...................... 18-4§ 9-104(a)(2) .............18-4, 18-5§ 9-104(a)(3) .............3-36, 18-5§ 9-104(b) .......................... 18-5§ 9-104(e) .......................... 3-32§ 9-104(i) ........................... 3-36§ 9-104(l) ..................3-5, 19-10§ 9-105 ....................17-3, 18-7,

...........App. A-1, App. B-2§ 9-105(1) .....................2-2, 4-1§ 9-105(1)(d) ........................ 8-2§ 9-105(1)(e) ........................ 3-6§ 9-105(1)(m) ..................... 11-3§ 9-105(a) .......................... 18-7§ 9-105(b) .......................... 18-7§ 9-105(d) .....................2-1, 2-2§ 9-105(m) ....................2-1, 2-2§ 9-105(n) .......................... 21-7§ 9-106 ..................2-10, 13-10,

......................13-12, 18-7,

.......................... App. A-1,

........... App. B-2, App. B-3§ 9-106(b) ......................... 18-9§ 9-106(c) .......................... 18-9§ 9-107 ............................. 18-9,

...............19-11, App. A-1,

...........App. A-2, App. B-2§ 9-108 .............15-1, App. A-2,

........... App. B-2, App. B-3§ 9-108(a) ...............14-1, 14-10§ 9-108(b) .......................... 14-3§ 9-108(b)(6) .............14-7, 15-1§ 9-108(c) .................14-4, 15-2§ 9-108(d) .......................... 14-3§ 9-108(d)(8) ...................... 3-33§ 9-108(e)(1) ..................... 3-44,

.......................13-15, 14-3§ 9-108(e)(2) ...................... 14-3§ 9-109 ....................3-15, 3-17,

......................3-36, 13-16,

..........App. A-1, App. A-2,

........... App. B-1, App. B-2§ 9-109(2) .......................... 13-9§ 9-109(3) ..... 13-5, 13-30, 16-2§ 9-109(4) .......................... 13-8

§ 9-109(a)(1) ...............3-2, 3-39§ 9-109(a)(2) ...............3-2, 3-31§ 9-109(a)(3) ...............3-2, 3-15§ 9-109(a)(4) .................3-2, 3-6§ 9-109(a)(5) ........................ 3-2§ 9-109(a)(6) ........................ 3-2§ 9-109(b) .......................... 3-39§ 9-109(c) .......................... 3-20§ 9-109(c)(1) ...................... 3-20§ 9-109(c)(2) ...................... 3-32§ 9-109(c)(3) ...................... 3-32§ 9-109(d) .......................... 3-17§ 9-109(d)(1) ...............3-2, 3-31§ 9-109(d)(1)(A) ................... 3-5§ 9-109(d)(2) ...............3-2, 3-31§ 9-109(d)(3) ...............3-2, 3-32§ 9-109(d)(4) ........................ 3-2§ 9-109(d)(4)–(7) ................ 3-15§ 9-109(d)(4)–(8) ................ 3-15§ 9-109(d)(5) ........................ 3-2§ 9-109(d)(6) ........................ 3-3§ 9-109(d)(7) ........................ 3-3§ 9-109(d)(8) ..............3-3, 3-33,

.........................3-34, 3-35§ 9-109(d)(9) ...............3-3, 3-35§ 9-109(d)(10) .............3-3, 3-36§ 9-109(d)(10)(A) ............... 3-36§ 9-109(d)(10)(B) ................ 3-36§ 9-109(d)(11) .............3-3, 3-38§ 9-109(d)(11)(A) ............... 3-38§ 9-109(d)(11)(B) ................ 3-38§ 9-109(d)(11)(C) ............... 3-38§ 9-109(d)(11)(D) ............... 3-38§ 9-109(d)(12) ...................... 3-3§ 9-109(d)(13) ...................... 3-3§ 9-110 ....................14-1, 14-4,

........................14-9, 16-3,

...............19-15, App. A-2,

........... App. B-2, App. B-3§ 9-111 ....................... App. B-3§ 9-112 ................ 8-2, App. B-3§ 9-113 .......App. A-2, App. B-3§ 9-114 ............................. 2-14,

...........App. A-1, App. B-3

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§ 9-115 ............................. 2-15,...........App. A-1, App. B-3

§ 9-115(1) ................... App. B-3§ 9-115(1)(e) .................... 2-14,

...........App. A-1, App. B-3§ 9-115(2) .................. App. A-2,

...........App. A-3, App. B-3§ 9-115(3) ....App. A-2, App. B-3§ 9-115(4) ....App. A-4, App. B-3§ 9-115(4)(a) .............2-14, 2-15§ 9-115(4)(b) ...................... 2-14§ 9-115(4)(c) ...................... 2-15§ 9-115(4)(d) ...................... 2-14§ 9-115(5) ....App. A-5, App. B-3§ 9-115(5)(a) .................... 19-10§ 9-115(5)(b) .................... 19-10§ 9-115(5)(c) .................... 19-10§ 9-115(6) ....................... 19-10,

.......................... App. A-2,

...........App. A-4, App. B-3§ 9-116 ...................... App. A-2,

...........App. A-3, App. B-4§ 9-201 ............................. 19-2,

...........App. A-2, App. B-4§ 9-201(a) ............................ 2-8§ 9-201(b)–(d) ............. App. B-4§ 9-202 .......App. A-2, App. B-4§ 9-203 ............................. 3-38,

..........................4-9, 4-11,

...................9-8, App. A-2,

........... App. B-3, App. B-4§ 9-203(1) ....................1-2, 2-3,

.................... 4-1, App. B-4§ 9-203(1)(a) ....... 2-3, 4-1, 16-2§ 9-203(1)(b) ........................ 4-4§ 9-203(2) ............ 2-2, App. B-4§ 9-203(3) .......... 2-15, App. B-4§ 9-203(4) ....App. A-2, App. B-4§ 9-203(a) ............ 2-2, App. B-4§ 9-203(b) ....................2-3, 4-2,

.................... 4-4, App. B-4§ 9-203(b)(2) ........................ 2-5§ 9-203(b)(3)(A) ................... 4-1§ 9-203(b)(3)(B) .............1-2, 4-1§ 9-203(d) ............................ 9-3

§ 9-203(f) .......................... 2-13,................ 19-12, App. B-4

§ 9-203(g) .................2-12, 3-39§ 9-204 ........................6-2, 6-3,

................ 6-6, 7-4, 15-12,

...........App. A-2, App. B-4§ 9-204(3) ............................ 6-2§ 9-204(4)(b) ...................... 15-8§ 9-204(a) .....................5-1, 7-1§ 9-204(b)(1) ........................ 7-1§ 9-204(b)(2) .... 3-44, 7-1, 13-15§ 9-204(c) ............. 5-1, 6-1, 6-2§ 9-205 .......App. A-2, App. B-4§ 9-206 ......App. A-2, App. A-6,

........... App. B-3, App. B-4§ 9-207 .......App. A-2, App. B-5§ 9-208 ...............9-8, App. A-2,

...........App. A-3, App. B-5§ 9-209 ....................... App. A-2§ 9-210 .......App. A-3, App. B-5§ 9-301 et seq. ..................... 1-5§ 9-301 ...................... App. A-3,

..........App. A-4, App. B-1,

........... App. B-2, App. B-5§ 9-301(1) .....2-9, 9-3, App. B-5§ 9-301(1)(b) ...................... 19-5§ 9-301(2) ................... App. B-5§ 9-301(3) ................. App. A-1,

...........App. A-3, App. B-5§ 9-301(4) ......................... 19-6,

...........App. A-5, App. B-5§ 9-302 ............................. 3-18,

...........App. A-3, App. B-5§ 9-302(1) ................2-13, 2-14,

........................2-15, 19-9,

...........App. A-3, App. B-5§ 9-302(1)(b) ...................... 19-9§ 9-302(1)(c) ...................... 2-13§ 9-302(1)(d) ...................... 2-14§ 9-302(1)(e) ...................... 3-18§ 9-302(1)(g) .............2-13, 3-11§ 9-302(2) ................... App. B-5§ 9-302(3) .......... 2-15, App. B-5§ 9-302(3)(b) ...................... 2-14§ 9-302(3)(c) ...................... 2-14



§ 9-302(4) .......... 21-8, App. B-6§ 9-303 ...................... App. A-3,

........... App. B-1, App. B-6§ 9-304 ................18-10, 18-11,

..........App. A-3, App. A-4,

........... App. B-2, App. B-6§ 9-304(1) .................2-14, 2-15§ 9-304(2) .......................... 19-8§ 9-304(3) ...................1-5, 2-15§ 9-304(4) .......................... 2-14§ 9-304(5) .......................... 2-15§ 9-304(5)(b) ...................... 2-14§ 9-305 ......................1-5, 2-14,

........................2-15, 19-9,

..........App. A-3, App. A-4,

........... App. B-2, App. B-6§ 9-306 ..................2-15, 13-15,

..........App. A-3, App. A-4,

........... App. B-2, App. B-6§ 9-306(1) ........19-12, App. A-1§ 9-306(2) ...............19-7, 19-12§ 9-306(3) ........................ 19-13§ 9-306(5) ........................ 19-14§ 9-306(5)(b) .................... 19-15§ 9-307 ...................... App. A-3,

..........App. A-4, App. B-1,

........... App. B-2, App. B-6§ 9-307(1) ....................... 13-29,

.................. 19-6, App. B-6§ 9-307(2) ................... App. B-6§ 9-307(3) .........19-7, App. A-5,

........................... App. B-6§ 9-308 ..................3-38, 19-11,

..........App. A-3, App. A-5,

........... App. B-3, App. B-6§ 9-308(a) .......................... 19-9§ 9-308(b) .......................... 19-9§ 9-308(d) .......................... 2-13§ 9-308(e) ....... 2-12, 3-39, 3-40§ 9-309 ........ 3-11, 19-9, 19-10,

..........App. A-3, App. A-5,

.......... App. B-3, App. B-4,

........... App. B-5, App. B-7§ 9-309(1) .................2-10, 13-4§ 9-309(2) ......... 2-9, 3-17, 3-18

§ 9-309(3) ....................... 18-10§ 9-309(4) ........................ 18-10§ 9-309(5) .......................... 2-11§ 9-309(10) ........................ 2-12§ 9-309(11) ........................ 2-10§ 9-309(12) .................2-9, 3-11§ 9-309(13) .......................... 2-9§ 9-310 ............ 2-8, 3-19, 19-9,

...............19-15, App. A-3,

..........App. A-5, App. B-5,

........................... App. B-7§ 9-310(a) ..................2-9, 2-10,

.... 2-11, 2-12, 2-13, 18-13§ 9-310(b)(8) .................... 19-11§ 9-310(c) .................3-19, 11-2§ 9-311 ............ 2-8, 2-10, 2-11,

...............18-13, App. A-3,

..........App. A-6, App. B-5,

........... App. B-6, App. B-7§ 9-311(a)(1) ...................... 21-8§ 9-311(a)(2) ..................... 2-11,

.......................2-12, 18-12§ 9-311(c) .......................... 21-8§ 9-311(d) ...............2-11, 18-13§ 9-312 ................18-10, 18-11,

..........App. A-4, App. B-3,

........... App. B-6, App. B-7§ 9-312(1) ................... App. B-7§ 9-312(2) ................... App. B-7§ 9-312(3) ..............2-14, 19-13,

...........App. A-5, App. B-7§ 9-312(4) .........19-4, App. A-5,

........................... App. B-7§ 9-312(5) .........19-2, App. A-4,

........................... App. B-7§ 9-312(5)(b) ...................... 19-2§ 9-312(6) .......19-13, App. A-4,

........................... App. B-7§ 9-312(7) ...........6-6, App. A-5,

........................... App. B-7§ 9-312(a) ....... 2-10, 2-12, 18-7§ 9-312(a)(3) ...................... 2-13§ 9-312(b) .......................... 18-4§ 9-312(b)(2) ...................... 18-9§ 9-312(c) ............................ 1-5

T–152


§ 9-312(c)(2) ...................... 19-8§ 9-312(d) ...................1-5, 2-11§ 9-312(d)(1) ...................... 2-11§ 9-312(d)(2) ...................... 2-11§ 9-312(d)(3) ...................... 2-11§ 9-312(e) ..... 2-10, 2-12, 18-10§ 9-312(f) ................2-11, 18-10§ 9-312(g) ..... 2-10, 2-12, 18-10§ 9-312(h) .............18-11, 18-13§ 9-313 ............ 1-5, 2-12, 16-2,

....... 18-2, 18-3, App. A-4,

..........App. A-5, App. B-3,

........... App. B-6, App. B-7§ 9-313(1) ................... App. B-7§ 9-313(1)(a) .................... 13-27§ 9-313(2) ................... App. B-7§ 9-313(3) ................... App. B-7§ 9-313(4) ................... App. B-8§ 9-313(4)(a) .................... 19-16§ 9-313(4)(b) .................... 19-16§ 9-313(4)(c) .................... 19-16§ 9-313(5) ................... App. B-8§ 9-313(6) ........ 19-16, App. B-8§ 9-313(7) ................... App. B-8§ 9-313(8) ................. App. A-9,

........................... App. B-8§ 9-313(a) ....... 2-10, 2-11, 18-2§ 9-313(c) .......................... 18-3§ 9-314 ..................2-13, 19-11,

...............19-17, App. A-4,

..........App. A-5, App. B-3,

........................... App. B-8§ 9-314(a) ....... 2-10, 2-13, 18-5§ 9-314(b) .......................... 2-10§ 9-314(b)(2) ...................... 2-12§ 9-314(c) .................2-12, 18-8§ 9-315 ...... 3-34, 13-16, 19-12,

...............19-13, App. A-4,

..........App. A-5, App. B-6,

........................... App. B-8§ 9-315(1)(a) .................... 19-17§ 9-315(2) ........................ 19-17§ 9-315(a)(1) .............19-5, 19-7§ 9-315(a)(2) ...........19-7, 19-12§ 9-315(b)(2) .................... 19-13

§ 9-315(c) .................2-13, 18-4§ 9-315(d) ........................ 19-13§ 9-316 .............22-1, App. A-4,

..........App. A-6, App. B-1,

........... App. B-2, App. B-8§ 9-316(a)(2) .................2-9, 9-8§ 9-316(a)(3) ....................... 9-8§ 9-316(h)(1) ........................ 9-8§ 9-317 ......App. A-4, App. A-6,

........... App. B-5, App. B-8§ 9-317(a)(2) ...................... 19-5§ 9-317(b) .......................... 19-3§ 9-318 .......App. A-4, App. B-8§ 9-318(1) ...App. A-6, App. B-8§ 9-318(2) ...App. A-6, App. B-9§ 9-318(3) ...App. A-6, App. B-9§ 9-318(4) ...App. A-6, App. B-9§ 9-319 ....................... App. A-4§ 9-320 .......App. A-4, App. B-6§ 9-320(a) ................3-26, 13-9,

.......................13-29, 19-6§ 9-320(b) .......................... 2-10§ 9-320(e) .......................... 19-7§ 9-321 ..............19-7, App. A-4§ 9-322 .............3-34, App. A-4,

........................... App. B-7§ 9-322(a)(1) ...................... 19-2§ 9-322(a)(2) ...................... 19-2§ 9-322(a)(3) .............19-2, 19-3§ 9-322(b)(1) .................... 19-13§ 9-322(c) ........................ 19-14§ 9-322(d) ........................ 19-14§ 9-322(g) ........................ 19-15§ 9-323 ...............6-6, App. A-5,

........App. A-10, App. B-5,

........... App. B-6, App. B-7§ 9-323(a) ............................ 6-6§ 9-323(b) .......................... 19-6§ 9-323(d) .......................... 19-7§ 9-324 ...........19-18, App. A-5,

........... App. B-3, App. B-7§ 9-324(a) ...............19-4, 19-14§ 9-324(b) ................2-10, 19-5,

.....................19-13, 19-14§ 9-324(d) ...............19-5, 19-14



§ 9-324(e) .......................... 19-5§ 9-324(g)(1) ...................... 19-5§ 9-324A .......... 19-18, App. B-7§ 9-324A(a) ...................... 19-18§ 9-324A(e) ...................... 19-18§ 9-325 ....................... App. A-5§ 9-326 ....................... App. A-5§ 9-327 .......App. A-5, App. B-3§ 9-327(1) ........................ 19-10§ 9-327(2) ........................ 19-10§ 9-327(3) ........................ 19-11§ 9-327(4) ........................ 19-11§ 9-328 .......App. A-5, App. B-3§ 9-328(1) ........................ 19-10§ 9-328(2) ........................ 19-10§ 9-328(3) ........................ 19-10§ 9-328(5) ........................ 19-10§ 9-329 .......App. A-5, App. B-3§ 9-329(1) ........................ 19-11§ 9-329(2) ........................ 19-11§ 9-330 ................19-14, 19-15,

...........App. A-5, App. B-6§ 9-330(a) .......................... 19-9§ 9-330(b) .................2-10, 19-9§ 9-330(c)(2) .................... 19-15§ 9-330(d) .......................... 19-9§ 9-330(e) .......................... 19-9§ 9-330(f) ........................... 19-9§ 9-331 .......App. A-5, App. B-7§ 9-331(a) .......................... 19-8§ 9-331(b) ........................ 19-10§ 9-332 ............19-11, App. A-5§ 9-332(a) ........................ 19-14§ 9-332(b) ........................ 19-11§ 9-333 ..................3-31, 19-15,

...........App. A-5, App. B-7§ 9-333(a) .......................... 19-8§ 9-333(b) .......................... 19-8§ 9-334 .............3-38, App. A-5,

........................... App. B-7§ 9-334(a) ........ 13-27, App. B-7§ 9-334(b) ................... App. B-7§ 9-334(c) ................... App. B-8§ 9-334(d) ........ 19-16, App. B-8§ 9-334(e) ................... App. B-8

§ 9-334(e)(1) .................... 19-16§ 9-334(e)(2) .................... 19-16§ 9-334(e)(4) .................... 19-16§ 9-334(f) ................... App. B-8§ 9-334(g) ................... App. B-8§ 9-334(h) ........ 19-16, App. B-8§ 9-334(i) ......................... 19-17§ 9-335 ...........19-17, App. A-5,

........................... App. B-8§ 9-335(b) ........................ 19-17§ 9-335(d) ........................ 19-17§ 9-336 .......App. A-5, App. B-8§ 9-336(d) ........................ 19-17§ 9-337 .......App. A-5, App. B-1§ 9-338 ....................... App. A-6§ 9-339 .............22-1, App. A-6,

........................... App. B-8§ 9-340 ..................3-36, 19-11,

........................... App. A-6§ 9-340(a) .......................... 3-36§ 9-340(c) .......................... 3-36§ 9-341 ....................... App. A-6§ 9-342 ....................... App. A-6§ 9-401 ............ 1-5, 13-6, 15-5,

..........App. A-6, App. A-7,

........... App. B-7, App. B-9§ 9-402 ............ 6-6, 8-18, 8-19,

.............. 8-22, 9-8, 15-12,

.................16-3, App. A-5,

..........App. A-6, App. B-8,

........................... App. B-9§ 9-402(1) ...... 4-12, 8-17, 10-1,

............ 11-3, 12-2, 13-30,

..... 15-2, 16-2, 17-3, 17-4,

...........App. A-7, App. B-9§ 9-402(2) ................... App. B-9§ 9-402(2)(a) ...................... 17-4§ 9-402(2)(b) ...................... 17-4§ 9-402(2)(c) ...................... 17-4§ 9-402(2)(d) ..... 9-2, 17-4, 20-2§ 9-402(3) ................... App. A-8§ 9-402(4) ................20-1, 20-2,

........................... App. B-9§ 9-402(5) ................16-2, 16-3,

...........App. A-7, App. B-9

T–154


§ 9-402(6) .........4-12, App. A-7,........................... App. B-9

§ 9-402(7) ........ 8-18, 8-22, 9-4,......... 9-5, 9-6, 19-7, 20-2,..........App. A-5, App. A-7,......................... App. B-10

§ 9-402(8) ...... 4-12, 8-10, 15-9,.........App. A-7, App. B-10

§ 9-403 ......App. A-6, App. A-8,......... App. B-4, App. B-10

§ 9-403(1) .........15-4, App. A-8,......................... App. B-10

§ 9-403(2) ................21-1, 21-6,.........App. A-8, App. B-10

§ 9-403(3) ........ 1-5, 21-2, 21-4,.........App. A-8, App. B-10

§ 9-403(4) ................. App. B-10§ 9-403(5) ................. App. B-10§ 9-403(6) .........21-7, App. A-8,

......................... App. B-10§ 9-403(7) .................. App. A-8,

......................... App. B-10§ 9-404 .............3-36, App. A-6,

..........App. A-7, App. A-8,

......... App. B-8, App. B-10§ 9-404(a)(2) ........................ 5-1§ 9-405 ......App. A-6, App. A-7,

..........App. A-8, App. B-8,

......... App. B-9, App. B-10§ 9-405(2) ................... App. A-8§ 9-406 ... 3-33, 20-2, App. A-6,

..........App. A-8, App. B-8,

......... App. B-9, App. B-10§ 9-407 ...................... App. A-6,

.........App. A-8, App. B-10§ 9-408 .............3-12, App. A-6,

.........App. A-7, App. B-10§ 9-408(c) ...............3-14, 13-19§ 9-409 ....................... App. A-6§ 9-501 ..... 1-5, 3-38, App. A-7,

......... App. B-9, App. B-11§ 9-501(1) .................. App. A-9,

......................... App. B-11§ 9-501(2) .................. App. A-9,

......................... App. B-11

§ 9-501(3) .................. App. A-9,......................... App. B-11

§ 9-501(4) .................. App. A-9,......................... App. B-11

§ 9-501(5) .................. App. A-9,......................... App. B-11

§ 9-501(a)(1)(b) .................. 2-11§ 9-501(a)(2) ...................... 2-11§ 9-502 .......... 3-38, 7-4, 13-30,

..... 15-12, 17-2, App. A-7,

..........App. A-9, App. B-9,

......................... App. B-11§ 9-502(2) ................... App. A-9§ 9-502(a) ................4-12, 10-1,

.........................12-1, 15-1§ 9-502(a)(1) ........................ 4-2§ 9-502(a)(2) ...............4-2, 11-1§ 9-502(a)(3) ........................ 4-2§ 9-502(b) .......................... 16-1§ 9-502(b)(4) ...................... 12-1§ 9-502(b)(5)(A) ................. 10-1§ 9-502(c) ......................... 21-7§ 9-502(d) .......................... 17-2§ 9-503 .............3-36, App. A-7,

.........App. A-9, App. B-11§ 9-503(a) ........... 8-5, 8-6, 8-10§ 9-503(a)(1) ....... 8-7, 8-8, 8-10§ 9-503(a)(2) ........................ 8-9§ 9-503(a)(3) ...................... 8-10§ 9-503(A)(4) ............. App. B-9,

......................... App. B-10§ 9-503(a)(4)(B) .................... 8-9§ 9-503(c) .......................... 8-14§ 9-503(d) .......................... 11-2§ 9-504 ....................4-12, 15-1,

..........App. A-7, App. B-9,

......................... App. B-11§ 9-504(1) ................. App. A-9,

......................... App. B-11§ 9-504(2) .................. App. A-9,

......................... App. B-11§ 9-504(3) .................. App. A-9,

.......App. A-10, App. B-11§ 9-504(4) ................ App. A-10,

......................... App. B-12



§ 9-504(5) ................ App. A-10,......................... App. B-12

§ 9-504A ............................ 15-2§ 9-505 .............3-12, App. A-7,

......App. A-10, App. B-10,

......................... App. B-12§ 9-506 .............. 4-12, 9-1, 9-2,

.................21-5, App. A-7,

........App. A-10, App. B-9,

....... App. B-10, App. B-12§ 9-506(a) ....... 8-10, 8-11, 15-9§ 9-506(c) ...................8-7, 8-11§ 9-507 ....App. A-7, App. A-10,

........ App. B-9, App. B-10,

......................... App. B-12§ 9-507(2) ................. App. A-10§ 9-507(a) .......................... 19-7§ 9-507(b) .....................9-1, 9-3§ 9-507(c) .....................9-2, 9-4§ 9-508 ....................... App. A-7§ 9-508(a) ............................ 9-4§ 9-508(b) ............................ 9-4§ 9-509 ..............17-2, App. A-7§ 9-509(a) .......................... 17-1§ 9-509(b) .......................... 17-2§ 9-509(d)(1) ...................... 21-2§ 9-510 ....................... App. A-7§ 9-510(a) .......................... 17-1§ 9-511 ....................... App. A-7§ 9-512 ....................3-38, 20-1,

..........App. A-7, App. B-9,

......................... App. B-10§ 9-512(a) .......................... 20-2§ 9-512(a)(2) ...................... 20-1§ 9-512(b) .......................... 20-1§ 9-512(c) .......................... 20-1§ 9-512(d) .......................... 20-1§ 9-513 .....App. A-7, App. B-10§ 9-514 ....App. A-7, App. B-10§ 9-515 .............21-1, App. A-8,

......................... App. B-10§ 9-515(b) .......................... 2-12§ 9-515(c) ......... 1-5, 21-1, 21-2§ 9-515(d) .......................... 21-2§ 9-515(e) ...................1-5, 21-2

§ 9-515(f) ........................... 21-7§ 9-516 ..............3-38, App. A-8§ 9-516(a) ........15-4, App. A-10§ 9-516(b)(3)(C) ............4-2, 8-7§ 9-516(b)(4) ........................ 4-2§ 9-516(b)(5) ........................ 8-9§ 9-516(b)(5)(A) ................... 4-2§ 9-516(b)(5)(B) .................... 4-2§ 9-516(b)(5)(C) .... 4-2, 8-8, 9-3§ 9-517 ....................... App. A-8§ 9-518 ..............20-2, App. A-8§ 9-518(b) .......................... 20-3§ 9-518(c) .......................... 20-3§ 9-519 .............3-38, App. A-8,

......................... App. B-10§ 9-519(d)(1) ........................ 8-5§ 9-520 ....................... App. A-8§ 9-521 ............................... 8-9,

...........App. A-8, App. B-9§ 9-522 .....App. A-8, App. B-10§ 9-523 .....App. A-8, App. B-10§ 9-524 ....................... App. A-8§ 9-525 .....App. A-8, App. B-10§ 9-526 ....................... App. A-8§ 9-527 ....................... App. A-8§ 9-601 .....App. A-9, App. B-11§ 9-602 .....App. A-9, App. B-11§ 9-603 .....App. A-9, App. B-11§ 9-603(a) ............................ 5-2§ 9-604 .............3-38, App. A-9,

.......... App. B-7, App. B-8,

......................... App. B-11§ 9-605 ....................... App. A-9§ 9-606 ....................... App. A-9§ 9-607 .....App. A-9, App. B-11§ 9-607(a)(1) ........................ 5-1§ 9-608 .....App. A-9, App. B-11§ 9-609 .....App. A-9, App. B-11§ 9-609(c) ............................ 5-1§ 9-610 .....App. A-9, App. B-11§ 9-611 ...............5-1, App. A-9,

......................... App. B-11§ 9-612 ....................... App. A-9§ 9-612(b) ............................ 5-2§ 9-613 ....................... App. A-9

T–156


§ 9-614 ....................... App. A-9§ 9-615 .....App. A-9, App. B-11§ 9-615(a)(1) ........................ 5-2§ 9-616 ..................... App. A-10§ 9-617 .................... App. A-10,

....... App. B-11, App. B-12§ 9-618 .................... App. A-10,

....... App. B-11, App. B-12§ 9-619 ..................... App. A-10§ 9-620 ...App. A-10, App. B-12§ 9-621 ...App. A-10, App. B-12§ 9-622 ..................... App. A-10

§ 9-623 .................... App. B-12§ 9-624 .................... App. A-10,

....... App. B-11, App. B-12§ 9-625 ................... App. A-10,

......................... App. B-12§ 9-626 ..................... App. A-10§ 9-627 ...App. A-10, App. B-12§ 9-705(c) .......................... 8-10§ 9-802(a) ............................ 8-7§ 9-803(b) ............................ 8-7§ 9-805 ................................ 8-7

OTHER AUTHORITIES

United States Code (U.S.C.)

TITLE 11

§ 102(1) ............................... 1-2§ 362(b)(3) ......................... 21-5§ 362(d) ........................1-2, 1-6§ 363 ................................. 3-43§ 365(e)(1) ........................... 1-6§ 365(e)(1)(a) ........................ 1-6§ 503(b)(9) ......................... 13-2§ 506(c) .............................. 3-43§ 522 ................................. 3-43§ 544 ................................. 3-43§ 545 ................................. 3-43§ 546(b) ............................. 3-43§ 547 ................................. 3-43§ 547(c)(3)(B) ..................... 19-4§ 548 ................................. 3-43§ 552(b) ............................. 3-43§ 1325(a) ........................... 19-4

TITLE 15

§ 1060 ............................... 3-25§ 1060(a)(1) ....................... 3-26§ 7001 ............................... 17-1§ 7001 et seq. .................... 17-1

TITLE 17

§ 205 ................................. 3-27§ 205(c) .............................. 3-27§ 205(e) .............................. 3-27

TITLE 26

§ 6323(a) ......................... 19-18§ 6323(c) .......................... 19-18§ 6323(h)(1) ..................... 19-18

TITLE 29

§ 1102–12 ........................ 13-18

TITLE 31

§ 3727 ............................... 3-20

TITLE 35

§ 1 et seq. .......................... 3-22§ 260 ................................. 3-23§ 261 ........................3-22, 3-24

TITLE 42

§ 1396a(a)(32) .................... 3-29



TITLE 46

§ 911 et seq. ...................... 3-21§ 921(a) ............................. 3-21§ 1321(a)(2) ....................... 3-21§ 30101 ............................. 3-21§ 31301–31343 .................. 3-21

TITLE 47

§ 310(d) ............................. 3-30

TITLE 49

§ 11301(a) ......................... 3-28§ 14301 ............................. 3-28§ 44107 ............................. 3-20§ 44108(a) ......................... 21-8§ 44108(b) ......................... 21-8§ 44108(c)(1) ..................... 3-20§ 80109 ............................. 19-8

Public Laws

100-710, § 102(c) ........................................................................ 3-21

Statutes by Name

Assignment of Claims Act ...............................................3-20, 13-20Bankruptcy Reform Act of 1994

§ 214 ................................................................................. 3-43Copyright Act .............................................................................. 3-27Electronic Signatures in Global and National Commerce

Act (ESIGN) .......................................................................... 17-1Federal Aviation Act ...........................................................3-20, 21-8Federal Bill of Lading Act ............................................................ 19-8Lanham Act ................................................................................. 13-9Lending Act ............................................................................... 13-28Patent Act .................................................................................... 3-22Ship Mortgage Act ....................................................................... 3-21Social Security Act ....................................................................... 3-30Trademark Act ............................................................................. 3-25Uniform Commercial Real Estate Receivership Act

§ 14(d)(2) .......................................................................... 21-6

State Statutes

Cal. Bus. & Prof. Code§ 24076 ...........................................................................13-19

Del. Codetit. 6§ 8-106(c) ......................................................................... 18-9§ 8-106(d) .......................................................................... 18-9

T–158


§ 8-106(h) .......................................................................... 18-9§ 9-408(e)(4) .................................................................... 13-24§ 18-702 .......................................................................... 13-24

Kan. Stat.§ 84-9-401(1) ..................................................................... 15-5

Me. Rev. Stat.§ 9-402(2)(d) ........................................................................ 9-2

Mass. Gen. Lawsch. 106 § 9-502(b)(3) ......................................................... 16-5

Mass. Local Bankruptcy Rule4001-1 ................................................................................. 1-2

Minn. Stat.§ 545.05 ............................................................................ 20-3

Mo. Rev. Stat.§ 400.9-402(1) ................................................................... 17-9

N.C. Gen. Stat.§ 25-9-516(b)(8) ................................................................. 20-3§ 25-9-518(b)(1) ................................................................. 20-3

N.Y. U.C.C.§ 1-201(39) ........................................................................ 17-9

Or. Rev. Stat.§ 446.626 .......................................................................... 2-12

Pa. Cons. Stat.§ 9518(f) ............................................................................ 20-3

R.I. Gen. Laws§ 6-2-6 ............................................................................... 3-25

Tenn. Code§ 47-9-503(a) ....................................................................... 8-5§ 47-50-112(b) ..................................................................... 6-5

Tex. Bus. & Com. Code§ 9.402(g) ........................................................................... 8-21§ 9.503(a)(4) ........................................................................ 8-5

Tex. Penal Code§ 37.101 ............................................................................ 20-3

Va. Code§ 8.9A-503(a) ....................................................................... 8-5

CODE OF FEDERAL REGULATIONS (C.F.R.)

TITLE 7

§ 1401(b) ........................ 13-26

TITLE 31

§ 357.10–357.15 ................ 3-28



TITLE 32

§ 163.79-2 ......................... 3-29

TITLE 37

§ 3.11(a) ............................ 3-24§ 3.28 ................................ 3-24

§ 3.31 ................................ 3-24§ 3.56 ................................ 3-26§ 201.4(c)(2) ...................... 3-28

TITLE 42

§ 424.90 ............................ 3-30

Uniform/Model Acts

Model State Trademark Bill§ 14 ................................................................................... 3-25

Uniform Electronic Transactions Act (UETA) ....................17-1, 18-6§ 16 ................................................................................... 18-6

Uniform Partnership Act§ 16 ................................................................................... 8-19

Federal Rules of Evidence902 ...................................... 1-51002 .................................... 1-2

1003–1004 ........................... 1-31005 .................................... 1-5

Opinions of State AttorneysAla. (Feb. 27, 1967) ..................................................................... 17-9Fla. No. 067-6 (Feb. 1967) .......................................................... 17-9Fla. No. 966-52 (May 26, 1966) .................................................. 17-9Ill. No. 276 (Apr. 17, 1972) ......................................................... 16-3Iowa No. 73-5-6 (May 1, 1973) ................................................... 21-3Kan. No. 83-172 (Nov. 22, 1983) ................................................ 16-3Ky. No. 60-695 (July 18, 1960) .................................................... 16-4Ky. No. 64-708 (Sept. 25, 1964) .................................................. 17-9Ky. No. 66-173 (Mar. 24, 1966) .................................................. 21-4Ky. No. 68-167 (Apr. 12, 1968) ................................................... 15-7Ky. No. 78-213 (Mar. 29, 1978) .................................................. 21-4Ky. No. 83-196 ............................................................................ 15-5Ky. No. 84-281 (Aug. 9, 1984) .................................. 10-2, 12-3, 17-9Ky. No. 86-83 (Dec. 17, 1986) ..................................................... 16-5Md. (Mar. 7, 1969) ...................................................................... 17-9N.C. (Apr. 18, 1977) .................................................................... 21-3N.M. 62-126 (Oct. 9, 1962) ........................................................ 17-9Ohio No. 3289 (Sept. 19, 1962) .................................................. 17-9Ohio No. 74-025 (Mar. 28, 1979) ............................................... 21-3Okla. No. 63-194 (Apr. 23, 1963) ............................................... 17-9

T–160


Okla. No. 63-239 (May 24, 1963) ............................................... 17-9S.C. No. 3156 (Aug. 2, 1971) ...................................................... 15-7Va. (Apr. 19, 1991) ....................................................................... 17-9Va. (Mar. 4, 1994) ........................................................................ 21-2Wyo. No. 26 (Nov. 14, 1962) ...................................................... 17-9



Table of Authorities...Bank of Okla. v. Martin .....3-21 Bank of Tokyo Tr. Co. v. Urban Food Malls...

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Transcript of Table of Authorities...Bank of Okla. v. Martin .....3-21 Bank of Tokyo Tr. Co. v. Urban Food Malls...