§ 542(a)

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.)
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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.)
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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.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on April 29,2021, LexisNexis #0621-041

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.)
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Commercial case opionion summary, case decided on August 28,2020, LexisNexis #1020-039

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.)
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Commercial case opionion summary, case decided on September 30,2019, LexisNexis #1119-093

White, In re--Feldman v. People First Fed. Credit Union

Ruling: 
Check was property of the estate despite not having been negotiated on the petition date.(Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on August 07,2019, LexisNexis #1019-015

Maximus III Props., LLC, In re--Zellers v. DiPaolo

Ruling: 
Trustee's motion for summary judgment on turnover of property denied where funds were notproperty of the estate when case was commenced. (Bankr. N.D. Ohio)
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Commercial case opionion summary, case decided on February 06,2019, LexisNexis #0319-065

Brizinova, In re--Geltzer v. Soshkin

Ruling: 
Trustee's claim for relief dismissed as he failed to establish that post-petition sale proceeds were property of the estate. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on July 20,2018, LexisNexis #0818-106

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.)
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Commercial case opionion summary, case decided on December 15,2017, LexisNexis #0118-078

Denby-Peterson, In re

Ruling: 
Debtor was entitled to recover vehicle that was repossessed before declaring chapter 13bankruptcy as she had an equittable interest in the vehicle. (Bankr. D.N.J.)
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Consumer case opionion summary, case decided on October 20,2017, LexisNexis #1117-104

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