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IN RE ACME-DUNHAM INC.

Civ. Nos. 84-0246-P, 83-0204-P.

50 B.R. 734 (1985)

In re ACME-DUNHAM INCORPORATED, Debtor. Robert Scott LINGLEY, Trustee of the Estate of Acme-Dunham Incorporated, Plaintiff, v. STUART SHAINES, INC., a New Hampshire corporation with a place of business in Portsmouth, County of Rockingham and State of New Hampshire, and in South Portland, County of Cumberland and State of Maine, and Stuart N. Shaines, of Portsmouth, County of Rockingham and State of New Hampshire, and Robert A. Shaines, of Rye, County of Rockingham and State of New Hampshire, and Howard W. Sibson, of Portsmouth, County of Rockingham and State of Mecaw Industries, a Maine corporation with a place of business in Portland, County of Cumberland and State of Maine, and RHS Company, a New Hampshire partnership composed of Robert A. Shaines, Howard W. Sibson and Stuart N. Shaines, with a place of business in Portsmouth, County of Rockingham and State of New Hampshire, and Robert A. Shaines, of Rye, County of Rockingham and State of New Hampshire, in his capacity as Executor of the Estate of Ruth H. Shaines, Defendants. MECAW INDUSTRIES, a Maine corporation with its principal place of business in Portland, Maine, Plaintiff, v. Robert A. SHAINES, of Portsmouth, New Hampshire, and Stuart N. Shaines, of Dover, New Hampshire, and Howard Sibson, of Portsmouth, New Hampshire, Defendants.

United States District Court, D. Maine.

June 12, 1985.

Attorney(s) appearing for the Case

John W. McCarthy, Michael S. Haenn, Rudman & Winchell, Bangor, Me., for plaintiffs.

Ralph I. Lancaster, Jeffry D. Curtis, Pierce, Atwood, Scribner, Allen, Smith & Lancaster, Robert J. Keach, Verrill & Dana, Portland, Me., for defendants.

OPINION AND ORDER DENYING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT

GENE CARTER, District Judge.

This is an action1 in bankruptcy in which Plaintiff, the Trustee in Bankruptcy of Acme-Dunham Corporation, seeks to recover as preferences various payments made to four individuals—Ruth Shaines, Robert Shaines, Stuart Shaines and Howard Sibson—and to an array of partnerships and corporations, whose principals were these...

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