Skip to main content

§ 546(a)

1960 Fam. Practice, P.A., In re--Engelhart v. Le Nguyen

Ruling
The order of dismissal was effectively with prejudice to refiling as the two-year limitations period to file claims had run. (Bankr. S.D. Tex.)
Issue(s)
Limitations on Avoiding Powers; Statute of Limitations; Later Than Measurement; Two Years After Order For Relief.

ABI Membership is required to access the full summary of 1960 Fam. Practice, P.A., In re--Engelhart v. Le Nguyen Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Commercial opinion summary, case decided on March 07, 2023 , LexisNexis #0523-014

American Purchasing Servs., In re

Ruling
Chapter 7 trustee's request to extend his statutory deadlines to commence certain actions wasdenied as he failed to demonstrate sufficiently egregious actions by the litigation targets toobtain extraordinary relief. (Bankr. S.D. Fla.)
Issue(s)
Limitations on Avoiding Powers; Statute of Limitations.

ABI Membership is required to access the full summary of American Purchasing Servs., In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Commercial opinion summary, case decided on November 21, 2022 , LexisNexis #0123-092

Matt Garton & Assocs., LLC, In re--Weinman v. Garton

Ruling
Debtor's motion to dismiss denied as he could not bootstrap the new transactions to thetransfers in the original complaint after the expiration of the § 546(a) statute of limitations.(Bankr. D. Colo.)
Issue(s)
Limitations on Avoiding Powers; Statute of Limitations.

ABI Membership is required to access the full summary of Matt Garton & Assocs., LLC, In re--Weinman v. Garton Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Commercial opinion summary, case decided on February 14, 2022 , LexisNexis #0522-018

Galaz, In re--Soule v. Galaz

Ruling
Claim seeking to avoid and recover a fraudulent transfer was pleaded with sufficientparticularity and could not be dismissed as time-barred as the date of discovery was unclear.(Bankr. N.D. Okla.)
Issue(s)
Limitations on Avoiding Powers; Statute of Limitations; Time Case is Closed or

ABI Membership is required to access the full summary of Galaz, In re--Soule v. Galaz Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on October 20, 2021 , LexisNexis #1221-038

Art & Architecture Books of the 21st Century, In re--Leslie v. Ace Gallery N.Y. Corp.

Ruling
Creditor plan agent's motion for leave to amend fraudulent transfer complaint was denied asthe proposed amended complaint adding new parties and claims was filed after the applicabletwo-year statute of limitations. (Bankr. C.D. Cal.)
Issue(s)
Limitations on Avoiding Powers; Statute of Limitations.

ABI Membership is required to access the full summary of Art & Architecture Books of the 21st Century, In re--Leslie v. Ace Gallery N.Y. Corp. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Commercial opinion summary, case decided on May 05, 2021 , LexisNexis #0621-090

Uplift RX, LLC, In re--Shapiro v. Wall St. Health Servs.

Ruling
Good cause existed to allow a liquidating trustee to proceed on his motion for leave to amendcomplaint in avoidance proceeding after the scheduling order deadline. (Bankr. S.D. Tex.)
Issue(s)
Limitations on Avoiding Powers; Statute of Limitations.

ABI Membership is required to access the full summary of Uplift RX, LLC, In re--Shapiro v. Wall St. Health Servs. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Commercial opinion summary, case decided on January 21, 2021 , LexisNexis #0221-087

Knight, In re--Mann v. Knight

Ruling
Trustee's motion for reconsideration of adverse judgment in avoidance proceeding on grounds of equitable tolling denied. (Bankr. N.D. Ga.)
Issue(s)
Limitations on Avoiding Powers; Statute of Limitations.

ABI Membership is required to access the full summary of Knight, In re--Mann v. Knight Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Court :
Consumer opinion summary, case decided on July 07, 2020 , LexisNexis #0820-063

Miller v. New Penn Fin., LLC

Ruling
Chapter 7 trustee was entitled to summary judgment in avoidance proceeding as she coulddefensively assert her rights as a bona fide purchaser under applicable state law. (Bankr. N.D.Ga.)
Issue(s)
Limitations on Avoiding Powers; Statute of Limitations.

ABI Membership is required to access the full summary of Miller v. New Penn Fin., LLC Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Commercial opinion summary, case decided on April 21, 2020 , LexisNexis #0620-039

Brownlee, In re--Kelley v. Stone & Baxter, LLP

Ruling
Trustee's avoidance actions were not time barred where timing of permanent appointmententitled trustee to a one-year extension. (Bankr. M.D. Ga.)
Issue(s)
Limitations on Avoiding Powers; Statute of Limitations.

ABI Membership is required to access the full summary of Brownlee, In re--Kelley v. Stone & Baxter, LLP Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Consumer opinion summary, case decided on July 30, 2019 , LexisNexis #0919-086

Chieftain Steel, In re

Ruling
Motion to vacate default judgment granted where creditor had meritorious defenses totrustee's preference claims which were barred by the statute of limitations. (Bankr. W.D. Ky.)
Issue(s)
Limitations on Avoiding Powers; Statute of Limitations; Later Than Measurement;

ABI Membership is required to access the full summary of Chieftain Steel, In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member

Commercial opinion summary, case decided on May 24, 2019 , LexisNexis #0819-011