Oct
07
2022
Securities Investor Prot. Corp. v. Bernard L. Madoff Inv. Secs. LLC
Ruling:
Bankruptcy court had personal jurisdiction over defendants in subsequent transfer claim whoknowingly directed debtor’s customers’ funds to be invested in Ponzi scheme. (Bankr.S.D.N.Y.)
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Commercial case opionion summary, case decided on October 07,2022, LexisNexis #1222-066
Jul
22
2022
Sanchez Energy Corp., In re
Ruling:
Lenders had priming liens on property encumbered by senior note holders' liens pursuant tothe terms of the DIP order. (Bankr. S.D. Tex.)
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Commercial case opionion summary, case decided on July 22,2022, LexisNexis #0922-041
Jan
25
2022
Burks, In re--Alderson FCI v. Burks
Ruling:
Trustee was entitled to post-petition payments made on a motor vehicle lien by the debtor tothe creditor as the debtor continued to make post-petition payments in order to maintainpossession of the vehicle. (Bankr. S.D. W. Va.)
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Consumer case opionion summary, case decided on January 25,2022, LexisNexis #0322-067
Court: Judge or Jurisdiction information not available
Dec
21
2021
Peterson v. Colony Am. Fin. Lender LLC
Ruling:
Trustee's claims to recover from the first LLC the value of the properties transferred from thedebtors to the third LLC failed as the first LLC was not an initial transferee of the properties.(Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on December 21,2021, LexisNexis #0222-036
Feb
17
2021
Wolf, In re--Reid v. Melissa Skolnick, Four Legs, Inc.
Ruling:
Trustee was not barred by res judicata from bringing his avoidance proceeding because theclaims in the case had been split between separate adversary proceedings. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on February 17,2021, LexisNexis #0321-091
Feb
12
2021
Montoya v. Goldstein (Chuza Oil Co.)
Ruling:
Chapter 7 trustee was not entitled to recover on fraudulent transfer claim against daughterof debtor’s owner as she was a mere conduit of the money at issue. (Bankr. D.N.M.)
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Consumer case opionion summary, case decided on February 12,2021, LexisNexis #0321-092
Court: Judge or Jurisdiction information not available
Feb
16
2021
Woodberry, In re--Shapiro v. Woodberry
Ruling:
Judgment in avoidance proceeding amended to include a money judgment against thedebtor’s spouse. (Bankr. E.D. Mich.)
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Consumer case opionion summary, case decided on February 16,2021, LexisNexis #0321-090
Oct
01
2020
Kinney, In re--Milligan v. Valdes
Ruling:
Property became property of the estate subject to the trustee's strong-arm avoidance powers asdefendant's quit claim deed was not recorded as of the petition date. (Bankr. E.D. Tenn.)
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Consumer case opionion summary, case decided on October 01,2020, LexisNexis #1120-067
Sep
21
2020
BICOM NY, LLC, In re--Jalbert v. Gryaznova
Ruling:
A woman seeking permanent residency was entitled to dismissal of an avoidance proceedingas she did not have knowledge, dominion and control on the funds debtor passed throughtheir joint account. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on September 21,2020, LexisNexis #1120-013
Jul
10
2020
Generation Res. Holding Co., LLC, In re--Rajala v. Spencer Fane LLP
Ruling:
Trustee could not recover legal fees where law firms were neither initial nor subsequent transferees as they never received the transferred property. (10th Cir.)
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Commercial case opionion summary, case decided on July 10,2020, LexisNexis #0820-066
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