IN RE TOP HAT 430, INC.

Nos. 16-6034 and 16-6035.

568 B.R. 314 (2017)

IN RE: TOP HAT 430, INC., formerly doing business as Top Hat, Inc., doing business as Be Iced Jewelers, doing business as Be Iced Diamond Exchange, doing business as Gold Stop, doing business as Bidx, Debtor. Randall L. Seaver, Trustee, Appellant/Cross-Appellee v. Pennie Glasser, Appellee/Cross-Appellant.

United States Bankruptcy Appellate Panel of the Eighth Circuit.

Filed: June 12, 2017.


Attorney(s) appearing for the Case

Chad A. Kelsch , Matthew D. Swanson , Randall Lee Seaver , for Randall L. Seaver.

Thomas Flynn , Alexander J. Beeby , for Pennie Glasser.

Before SALADINO, Chief Judge, FEDERMAN and SHODEEN, Bankruptcy Judges.


Randall L. Seaver, Chapter 7 Trustee in the bankruptcy case of Top Hat 430, Inc., filed suit against Pennie Glasser, seeking to recover from her, as a preference, a payment made by the Debtor to her. Since the payment was made more than ninety days, but less than one year, prior to its filing bankruptcy, the Trustee can...

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