- 11 U.S.C.
Wolf, In re--Reid v. Melissa Skolnick, Four Legs, Inc.
Feb
17
2021
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.)
Issue(s)
Liability of Transferee of Avoided Transfer.
ABI Membership is required to access the full summary of Wolf, In re--Reid v. Melissa Skolnick, Four Legs, Inc. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Woodberry, In re--Shapiro v. Woodberry
Feb
16
2021
Ruling
Judgment in avoidance proceeding amended to include a money judgment against thedebtor’s spouse. (Bankr. E.D. Mich.)
Issue(s)
Liability of Transferee of Avoided Transfer.
ABI Membership is required to access the full summary of Woodberry, In re--Shapiro v. Woodberry Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Montoya v. Goldstein (Chuza Oil Co.)
Feb
12
2021
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.)
Issue(s)
Liability of Transferee of Avoided Transfer; Trustee’s Right to Recover Transferred
ABI Membership is required to access the full summary of Montoya v. Goldstein (Chuza Oil Co.) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Kinney, In re--Milligan v. Valdes
Oct
01
2020
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.)
Issue(s)
Liability of Transferee of Avoided Transfer.
ABI Membership is required to access the full summary of Kinney, In re--Milligan v. Valdes Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
BICOM NY, LLC, In re--Jalbert v. Gryaznova
Sep
21
2020
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.)
Issue(s)
Liability of Transferee of Avoided Transfer.
ABI Membership is required to access the full summary of BICOM NY, LLC, In re--Jalbert v. Gryaznova Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Generation Res. Holding Co., LLC, In re--Rajala v. Spencer Fane LLP
Jul
10
2020
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.)
Issue(s)
Liability of Transferee of Avoided Transfer.
ABI Membership is required to access the full summary of Generation Res. Holding Co., LLC, In re--Rajala v. Spencer Fane LLP Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
( Judge McHugh ) [ Circuit Court ]
Adamo, In re--Pergament v. Hofstra Univ.
May
19
2020
Ruling
Debtor’s tuition payments on behalf of children were not avoidable where universities werethe subsequent transferees of the payments. (Bankr. E.D.N.Y.)
Issue(s)
Liability of Transferee of Avoided Transfer; Limitations on Trustee’s Right to Recover
ABI Membership is required to access the full summary of Adamo, In re--Pergament v. Hofstra Univ. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
DSI Renal Holdings, LLC, In re--Giuliano v. Schnabel
Mar
30
2020
Ruling
Partial summary judgment in fraudulent transfer proceeding granted in favor of transfereewho met the securities safe harbor requirements. (Bankr. D. Del.)
Issue(s)
Liability of Transferee of Avoided Transfer; Trustee’s Right to Recover Transferred
ABI Membership is required to access the full summary of DSI Renal Holdings, LLC, In re--Giuliano v. Schnabel Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
DSI Renal Holdings, In re
Feb
04
2020
Ruling
Recoveries obtained by the trustee in avoidance proceedings actions were capped at amountnecessary to satisfy creditors and expenses. (Bankr. D. Del.)
Issue(s)
Liability of Transferee of Avoided Transfer; Trustee’s Right to Recover Transferred
ABI Membership is required to access the full summary of DSI Renal Holdings, In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC
Jan
23
2020
Ruling
Madoff trustee's motion to propose second amended complaint was denied as he failed toplead that defendants turned a blind eye to debtor's highly probable fraud. (Bankr. S.D.N.Y.)
Issue(s)
Liability of Transferee of Avoided Transfer; Limitations on Trustee’s Right to Recover
ABI Membership is required to access the full summary of Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
: