Jul
19
2019
New Eng. Confectionary Co., In re
Ruling:
Motion to dismiss denied where trustee had standing to assert a mere instrumentality claimunder 11 U.S.C. § 544(a)(1). (Bankr. D. Mass.)
ABI Membership is required to access the full summary of New Eng. Confectionary Co., 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 July 19,2019, LexisNexis #0919-039
Apr
17
2019
Mercado, In re--Miranda v. Banco Popular De P.R.
Ruling:
Chapter 7 trustee's avoidance complaint was dismissed as unrecorded mortgage was not avalid transfer of property. (B.A.P. 1st Cir.)
ABI Membership is required to access the full summary of Mercado, In re--Miranda v. Banco Popular De P.R.. 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 April 17,2019, LexisNexis #0719-018
Feb
22
2019
Runnymede Capital Mgmt., In re
Ruling:
Bank's motion to dismiss trustee's complaint was denied as trustee adequately stated aplausible claim under applicable law that transfers of an interest occurred. (Bankr. W.D. Va.)
ABI Membership is required to access the full summary of Runnymede Capital Mgmt., 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 February 22,2019, LexisNexis #0419-062
Mar
11
2019
Pettit Oil Co., In re--IPC (USA), Inc. v. Ellis
Ruling:
Lack of a "reachback" provision was not a hindrance to trustee claiming an interest in proceedsthat arose pre-petition. (9th Cir.)
ABI Membership is required to access the full summary of Pettit Oil Co., In re--IPC (USA), Inc. v. Ellis. 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 11,2019, LexisNexis #0419-061
Court: Judge or Jurisdiction information not available
Mar
01
2019
Trinity 83 Dev. v. Colfin Midwest Funding
Ruling:
Mortgagee retained its original rights as the release was a unilateral error that could berectified unilaterally. (7th Cir.)
ABI Membership is required to access the full summary of Trinity 83 Dev. v. Colfin Midwest Funding. 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 01,2019, LexisNexis #0419-035
Court: Judge or Jurisdiction information not available
Feb
28
2019
Ts Empl., In re
Ruling:
Trustee entitled to recover fees paid to creditor as constructive fraudulent transfers under statelaw. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Ts Empl., 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 February 28,2019, LexisNexis #0419-036
Jan
07
2019
Titus, In re--Shearer v. Titus
Ruling:
District Court properly concluded that fraudulent-transfer liability attached to both debtorand spouse for the deposit of the attorney's wages from his law firm directly into theirentireties bank account. (3d Cir.)
ABI Membership is required to access the full summary of Titus, In re--Shearer v. Titus. 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 January 07,2019, LexisNexis #0419-016
Court: Judge or Jurisdiction information not available
Feb
22
2019
Batten, In re
Ruling:
Chapter 13 debtor did not have independent standing to assert a trustee's avoidance powersunder Chapter 5 of the bankruptcy code. (Bankr. E.D.N.C.)
ABI Membership is required to access the full summary of Batten, 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 February 22,2019, LexisNexis #0319-084
Mar
05
2019
Oakes, In re--Harker v. PNC Mortg. Co.
Ruling:
Trustee's lien had priority pursuant to state law. (6th Cir.)
ABI Membership is required to access the full summary of Oakes, In re--Harker v. PNC Mortg. Co.. 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 March 05,2019, LexisNexis #0519-017
Court: Judge or Jurisdiction information not available
Mar
08
2019
In Cha Rim, In re
Ruling:
Trustee's motion for entry of default judgment was granted as the allegations created a reasonable inference that debtor was insolvent at the time of the transfer. (Bankr. N.D. Ga.)
ABI Membership is required to access the full summary of In Cha Rim, 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 March 08,2019, LexisNexis #0419-087
Pages
