Table of Contents

• Jurisdiction: United States

Table of Contents

Chapter 1: Introduction.......................................................1

Venue........................................................................3

Trustee's Burden of Proof..........................................3

Defenses to Preference Actions..................................6

Chapter 2: General Observations........................................11

Chapter 3: The "Ordinary Course of Business" Defense Under § 547(c)(2).................................................15

The Statute...............................................................16

First Circuit.............................................................17

Second Circuit.........................................................19

Third Circuit............................................................20

Fourth Circuit..........................................................24

Fifth Circuit.............................................................25

Sixth Circuit............................................................29

Seventh Circuit........................................................34

Eighth Circuit..........................................................40

Ninth Circuit...........................................................45

Tenth Circuit...........................................................49

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