MERCHANTS GRAIN, INC. v. ADKINS

Cause No. IP 95-0030-C-M/S. Bankruptcy No. 91-5047-RMV-7A. Adv. No. 93-0114.

184 B.R. 52 (1995)

MERCHANTS GRAIN, INC., By and Through Receiver, Edmund M. MAHERN, Appellant, v. Mark ADKINS, et al., Appellees. In re MERCHANTS GRAIN, INC., By and Through Receiver, Edmund M. MAHERN. MERCHANTS GRAIN, INC., By and Through Receiver, Edmund M. MAHERN, Plaintiff, v. Mark ADKINS, et al., Defendants.

United States District Court, S.D. Indiana, Indianapolis Division.

June 7, 1995.


Attorney(s) appearing for the Case

Joseph H. Yeager, Jr., Baker & Daniels, Indianapolis, IN, for Merchants Grain, Inc.

J. Anthony Logan, Dublin, OH, for Mark Atkins, Chris Atkins, Charles Dresbach & Son, Gary Graham, John Perry, Larry Starling, Linda Andrews, Larry Augenstein, Robert Belt, Candlehill Farm, Jim Clark, Larry Ellinger, Farmers Nat. Co., Guy Geiger, J.E. Geiger, Andrew Green, E. Kenneth Hadden, Matthew Hoover, David Jackson, Tom Jennings, Randy Longshore, Jack McCabe, John McKitrick, McKitrick Properties, Gary Miller, PFK, Inc., James E. Paxton, Mary Lou Piper, RADCO, John E. Scott, Roy Speakman, Richard L. Stockberger, Robert Thomas, William Thomas, Jr., Warrington Farms, Way View Farms Inc., West Farms, Hans Wooster, Earl Yutzy, Ralph Murphy, Robert Bieber, Steve Bowling, Jeff Chattin, Walter Durrett, Jeff Ehman, Raymond Fling, Eugene Hupp, J & K Farms, Robert L. Mitchell, Linda Newell, Allan Piper, Dwight Piper, Edna Reiselt, Kenneth Sanders, Wilmer Schrock, Howard Siegrist, Walter Starkey, Mike Tickson, Matilda Totten, John Trapp, Reed Westervelt, Jeff Williams, Grey Yutzy, Robert Thomas, William Thomas, Jr., John Bauder, Bethel Road Investments Inc., Kenny Brandel, Ken Buell, Jacob Caldwell Heirs, Delbert Crook Jr., D & C Enterprises, Dawson Farm, Doug Dawson, Dean Dematteo, Chris Dematteo, Beverly Evans, Robert Fuller, Mary Hoffman, Carl Hunsinger, John Jahn, John F. Lane, Clarence Mauger, Allen Miller, Edwin Miller, Mitchagri, James Mitchell, Jr., Robert Carl Mitchell, Richard Montgomery, Doug Mulpas, P & C Farms, Vance Parkinson, River City Farm Supply, John G. Roby, James Rogers, Rick Ross, Scioto Valley Farms Inc., Sharp Bros., Gene Smart, Steve Smith, Snell Bros., Dave Thomas, Walnut Creek Farms, Walnut View Farms, Steve Weber.

John Perry, pro se.

Robert Thomas, pro se.

William Thomas Jr., pro se.

Brian Shonk, Lancaster, OH, for Phil Leitnaker, Phill Leitnaker Farm, Steve Pontius, Marvin Eyman, William Hunzicker, Mrs. Forrest Lones, Fred L. Lones, Jerry Miller, Edgar Willey, Roger Wiseman, M.E. Detwiler, Edwin Helser, David Kilbarger, Kilbarger Farms, Tom Leitnaker, Tom Leinaker Farm, Falers Feed Store Inc., Kennedy Farms, Edwin Miller, Wilma Miller, Ruth Shank.

Dave Shade, Delaware, OH, for Ohiogro Inc., Larry Kuhlwein, Ohiogro South, Neil Rammelsberg, Ted Foreman, Freda Krohn.

John Timmons, pro se.

John Street, Chillicothe, OH, for Herron Farms.

Rankin Gibson, Columbus, OH, for Rene Schreck, Jim O'Hara, Greg Schreck, Vernon Tharp, Clair Zimmerman, Rankin Gibson.

Richard T. Ricketts, Ricketts & Onda Co., Columbus, OH, for Dick Brenner, Jack Jahn, Jim Jahn, Dean Pontius, Robert Reelhorn, Myrtle Sawyer, Marvin A. Yutzy, Cy Cupp, Dr. William Krauss, Tom Lamp, Barbara Lamp, Lamp Family Farms, Ralph E. Miller, Marjorie Rayner, Rayner Farms, Judy Reelhorn, Carolyn Shaw, Timmons Heirs, Mrs. Prior Timmons, Jay Writsel, Marlin Yutzy, Howard Delamatre, Richwood Banking Co., J & J Partnership.

William B. Logan Jr., Luper Wolinetz Sheriff & Neidenthal, Columbus, OH, for Ohio Agricultural Fund, Ohio Commodity Com'n.

Cheryl Minsterman, Asst. Ohio Atty. Gen., Dept. of Agriculture, Reynoldsburg, OH, for Ohio Dept. of Agriculture.

Glen Elfrink, pro se.

Jason D. Jordan, Anderson, IN, for Keith J. Quick.

Jack Utzinger, pro se.

Scott Dever, pro se.


ORDER

McKINNEY, District Judge.

Plaintiff Edmund M. Mahern ("Trustee"), Trustee of Merchants Grain, Inc. ("MGI"), appeals from a decision of the Bankruptcy Court in which that Court found against him in his effort to set aside allegedly preferential transfers. Defendants below are customers of MGI of Columbus, Ohio, who entered into delayed price agreements with MGI and who received payments from MGI less than ninety days prior to the filing of MGI...

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