Determining ordinary course of payment for preference analysis
Also stated as: Preference Avoidance and Exceptions Analysis
The pages courts cite for it
- Cited for: Determining ordinary course of payment for preference analysis
- Cited for: Determining application of new value exception to preference avoidance
- Cited for: Analyzing ordinary course exception factors for preference claims
- Cited for: Embellishing the ordinary business terms test for preferences
- Cited for: Analyzing preference analysis requirements and timing
- Cited for: Determining contemporaneous exchange for preference exceptions
- Cited for: Defining the scope and intent of preference exceptions
- Cited for: Determining agency authority over preference classification decisions
Ranked by how often federal courts cite each page. The bar is how citing opinions treated that page (green followed, yellow questioned or limited, red negative); a red or yellow chip is the case’s own overall treatment.
Federal opinions citing these pages
- In re RML, Inc., 195 B.R. 602 (Bankr. M.D. Pa. 1996)
- CN Trust v. Pirtle Nursery, Inc., No. 19-03030 (Bankr. D. Conn. Mar. 17, 2023)
- Caruso v. John Wiley & Sons, Inc., No. 18-50230 (Bankr. S.D. Ind. Mar. 11, 2021)
- Webster v. Fujitsu Consulting, Inc. (In Re Nettel Corp.), 369 B.R. 50 (D.D.C. 2007)
- In re Ahaza Sys., Inc., Debtor. Edmund J. Wood, in His Capacity as Chapter 7 Tr. v. Stratos Prod. Dev., LLC, 482 F.3d 1118 (9th Cir. 2007)
- Wood v. Stratos Prod. Dev., LLC, No. 05-35455 (9th Cir. Apr. 3, 2007)
- Webster v. Mgmt. Network Grp., Inc. (In Re Nettel Corp.), 364 B.R. 433 (D.D.C. 2006)
- In re Waccamaw's HomePlace, 325 B.R. 524 (Bankr. D. Del. 2005)
- HomePlace of Am., Inc. v. Salton, Inc. (In re Waccamaw's HomePlace), 325 B.R. 524 (Bankr. D. Del. 2005)
- Morris v. Sampson Travel Agency, Inc. (In Re U.S. Interactive, Inc.), 321 B.R. 388 (Bankr. D. Del. 2005)
- Off. Comm. of Unsecured Creditors of R.M.L., Inc. v. Sabrina (In re R.M.L., Inc.), 195 B.R. 602 (Bankr. M.D. Pa. 1996)
- Gray v. Huntsman Chem. Corp. (In re Dooley Plastics Co.), 185 B.R. 389 (Bankr. D. Mass. 1995)
- Schwinn Plan Comm. v. AFS Cycle & Co. (In Re Schwinn Bicycle Co.), 182 B.R. 514 (Bankr. N.D. Ill. 1995)
- Advo-Sys., Inc. v. Maxway Corp. Danners, 37 F.3d 1044 (4th Cir. 1994)
- Carrie Reinhardt v. Weston Prince, 177 F.4th 684 (6th Cir. 2026)
From the opinions citing the top pages above (up to 400 per page are read), most pages cited first, then newest.
Nearest issues
- 191 opinions
- 425 opinions
- 424 opinions
- 292 opinions
- 486 opinions
- 118 opinions
- 124 opinions
- 304 opinions
Filed under: Bankruptcy Property Rights and Transactions
Where else it is alive
Opinions per jurisdiction citing these pages. A span that stops early can mean the doctrine was dropped there.
How this is built: each issue is a set of opinion pages that later courts cite for the same proposition, grouped from what the citing courts wrote. Names are machine-written from those citations; read the cases before relying on them. Search case law