Builders Grp. & Dev. Corp., In re--Rentas v. Pulpeiro

Ruling: 
Trustee's motion for summary judgment seeking that the defendant be ordered to turnoverthe total amount of $2,100,359.32 denied as trustee failed to meet the requirements of § 542(a).(Bankr. D.P.R.)
Issue: 
Turnover of Property to the Estate; Delivery of Property to Trustee.
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Commercial case opionion summary, case decided on December 15,2017, LexisNexis #0118-078