§ 542

Tennial, In re--Tennial v. Rei Nation, LLC

Ruling: 
Complaint in turnover proceeding dismissed as the plaintiff lacks standing and defendantwas the owner of the property in question, which was sold at foreclosure. (Bankr. W.D. Tenn.)
ABI Membership is required to access the full summary of Tennial, In re--Tennial v. Rei Nation, LLC. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 13,2021, LexisNexis #1121-015

Zayat Stables, LLC, In re

Ruling: 
Court entered an order requiring turnover of the corporate debtor's electronically storedinformation, which was property of the estate. (Bankr. D.N.J.)
ABI Membership is required to access the full summary of Zayat Stables, LLC, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on August 24,2021, LexisNexis #1021-041

Corda, In re--Desmond v. Corda

Ruling: 
Debtor was not entitled to summary judgment on Trustee's turnover claim as there was agenuine dispute of material fact on the issue of whether debtor was in possession, custody,or control of sale proceeds. (Bankr. D. Mass.)
ABI Membership is required to access the full summary of Corda, In re--Desmond v. Corda. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on August 18,2021, LexisNexis #1021-011

DeFlora Lake Dev. Assocs., In re--DeFlora Lake Dev. Assocs. v. Hyde Park

Ruling: 
Interests debtor held in escrowed deeds on petition date were property of the estate andsubject to turnover. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of DeFlora Lake Dev. Assocs., In re--DeFlora Lake Dev. Assocs. v. Hyde Park. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on April 29,2021, LexisNexis #0621-041

Islamic Bank

Ruling: 
Official committee of unsecured creditors was entitled to turnover of funds that debtorinvested with foreign banks that were not entitled to setoff of those funds against debts owedto them by debtor. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Islamic Bank. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on April 23,2021, LexisNexis #0621-014

Banks, In re--Banks v. Freedom Relief, LLC

Ruling: 
Complaint in adversary proceeding dismissed to the extent it sought turnover of property andrecords belonging to third parties rather than the bankruptcy estate. (Bankr. W.D. Tenn.)
ABI Membership is required to access the full summary of Banks, In re--Banks v. Freedom Relief, LLC. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on August 14,2020, LexisNexis #1120-009

Copsync, Inc., In re--Lefoldt v. Brandon-Copsync, LLC

Ruling: 
Member and the officer were ordered to turn over funds to the trustee consisting of the moneythat the LLC failed to pay to debtor where a dissolved LLC was found to be in breach of acontract with debtor. (Bankr. E.D. La.)
ABI Membership is required to access the full summary of Copsync, Inc., In re--Lefoldt v. Brandon-Copsync, LLC. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on August 28,2020, LexisNexis #1020-039

Bronx Miracle Gospel Tabernacle Word of Faith Ministries, In re

Ruling: 
Trustee was entitled to take control of estate property to prevent unauthorized use. (Bankr.S.D.N.Y.)
ABI Membership is required to access the full summary of Bronx Miracle Gospel Tabernacle Word of Faith Ministries, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on March 23,2020, LexisNexis #0520-066

Terry, In re

Ruling: 
Debtor's request for turnover relief denied where landlord had already turned over theproperty that was within its possession, custody, or control. (Bankr. N.D. Tex.)
ABI Membership is required to access the full summary of Terry, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on December 23,2019, LexisNexis #0220-014

F&B Enters., In re--Casey v. Ferreira

Ruling: 
Trustee was entitled to recover the fair value of the debtor's use and occupancy of estateproperty since the commencement of the bankruptcy case. (Bankr. D. Mass.)
ABI Membership is required to access the full summary of F&B Enters., In re--Casey v. Ferreira. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on September 30,2019, LexisNexis #1119-093

Pages

Subscribe to § 542