Nat'l Reality Inv. Advisors, LLC, In re
May
15
2025
Ruling
Creditors’ claims subordinated because they ignored signs of fraud, enabling Ponzi scheme and harming other creditors. (Bankr. D.N.J.)
Issue(s)
Subordination; Equitable Subordination.
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Richmond Hospitality LLC, In re--Richmond Hospitality LLC v. Shaughnessy
Jan
14
2025
Ruling
Chapter 11 debtor in possession has the rights and powers of a trustee and had standing to assert equitable subordination claim, which was sufficiently alleged. (Bankr. E.D.N.Y.)
Issue(s)
Subordination; Equitable Subordination.
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AIG Fin. Prods. Corp., In re--AIG Fin. Prods. Corp. v. Arthurs
May
09
2024
Ruling
Claims of debtor’s former executives were subject to contractual subordination even if thedebtor and its parent company breached the executives’ compensation plan. (Bankr. D. Del.)
Issue(s)
Subordination; Equitable Subordination.
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- 11 U.S.C.
DeCurtis Holdings LLC, In re
Aug
14
2023
Ruling
Equitable subordination claim failed absent plausible allegations that the LLC was an insideror engaged in inequitable conduct. (Bankr. D. Del.)
Issue(s)
Subordination; Equitable Subordination; Allowed Claims.
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S-Tek 1, LLC, In re--S-Tek 1, LLC v. Surv-Tek, Inc.
Jun
13
2022
Ruling
Creditor did not engage in inequitable conduct that warranted subordination as the evidencedid not establish that the creditor intentionally misrepresented information or deliberatelydemoralized the debtor's workforce. (Bankr. D.N.M.)
Issue(s)
Subordination; Equitable Subordination.
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Judge or Jurisdiction information not available
- 11 U.S.C.
Zohar III, Corp., In re--Tilton v. MBIA Inc.
Mar
25
2022
Ruling
Complaint for equitable subordination was dismissed as the complaint failed to allegesufficient facts that defendants acted inequitably. (Bankr. D. Del.)
Issue(s)
Subordination; Equitable Subordination; Allowed Claims.
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4218 Partners LLC v. McGuire Ft. Hamilton LLC (In re 4218 Partners LLC)
Aug
17
2020
Ruling
Debtor failed to state a claim for equitable subordination. (Bankr. E.D.N.Y.)
Issue(s)
Subordination; Equitable Subordination.
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Judge or Jurisdiction information not available
Brooks, In re--Brooks v. Strategic Funding Source, Inc.
Aug
14
2020
Ruling
Bank's security interest was not equitably subordinated as the factor failed to show anymisconduct on behalf of the bank. (Bankr. C.D. Ill.)
Issue(s)
Subordination; Equitable Subordination.
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Lane, In re--Lane v. Dean
Feb
27
2020
Ruling
Equitable subordination of creditors' claim was appropriate where creditor continued topursue abusive litigation tactics all while refusing payment. (Bankr. W.D. Ky.)
Issue(s)
Subordination; Equitable Subordination.
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Lister-Petter Ams., Inc., In re--Morris v. Gordian Trading Ltd. UK
Sep
21
2018
Ruling
Evidence offered by chapter 7 trustee was sufficient to avoid motion for summary judgment on the trustee's allegation that a claim UK corporation filed against the debtor's estate had to be subordinated to claims filed by other creditors as one of the UK corporation's principals breached his fiduciary duties. (Bankr. D. Kan.)
Issue(s)
Subordination; Equitable Subordination.
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