Distral Energy Corp. v. Michigan Boiler & Engineering Co. (In Re Michigan Boiler & Engineering Co.)

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• concluding that a subcontractor, who asserts that debtor contractor is holding property in trust for its benefit under the MBCFA, must be able to trace the specific funds received by the debtor from the owner to any funds remaining in the debtor’s commingled bank account
• party claiming trust fund interest under MBCFA in the debtor’s commingled bank account “must trace the trust funds through the commingled account and it is not enough to simply show that trust funds 4 (...continued) transfer under subsection (b
• party claiming trust fund interest under MBCFA in the debtor’s commingled bank account “must trace the 4 Section 547(g) provides: For the purposes of this section, the trustee has the burden of proving the avoidability of a transfer under subsection (b

Source: CourtListener parenthetical corpus (CC0).