§ 550

Holber v. Pocius (In re Pocius)

Ruling: 
Trustee could recover value of fraudulent transfer from initial transferee. (Bankr. E.D. Pa.)
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Commercial case opionion summary, case decided on August 29,2016, LexisNexis #0916-100

Kapila v. Gregory E. Matton P.A. (In re Am. Managed Care LLC)

Ruling: 
Transfers to law firm and lawyer within two years of petition date were avoidable.
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Commercial case opionion summary, case decided on June 28,2016, LexisNexis #0716-079

Sklar v. Susquehanna Bank (In re Global Prot. USA Inc.)

Ruling: 
Preferential transfers to bank avoided.
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Commercial case opionion summary, case decided on February 26,2016, LexisNexis #0316-097

Brandt v. Horseshoe Hammond LLC (In re Equip. Acquisition Res. Inc.)

Ruling: 
Transfers of debtor's property by debtor's owner to casino properly held not to be avoidable pursuant to good faith defense.
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Commercial case opionion summary, case decided on October 13,2015, LexisNexis #1115-023

Stiles v. Robbins (In re Robbins)

Ruling: 
Transfers to subsequent transferees who accepted in good faith for value were not avoidable.
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Consumer case opionion summary, case decided on August 21,2015, LexisNexis #0915-059

Horwitz v. Montroy (In re Select Tree Farms Inc.)

Ruling: 
Trustee's recovery from attorney, as initial transferee of postpetition assets, limited to payments the attorney made to himself.
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Commercial case opionion summary, case decided on July 17,2015, LexisNexis #0815-121

Kaler v. Slominski (In re Keeley & Grabanski Land Pship)

Ruling: 
Bankruptcy court did not err in denying setoff to transferee in avoidance proceeding absent supporting evidence.
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Commercial case opionion summary, case decided on May 14,2015, LexisNexis #0615-060

White v. Jones (In re Butler Innovative Solutions Inc.)

Ruling: 
Unauthorized receipt of payroll payments from debtor did not confer a benefit on the estate and the payments could be avoided.
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Commercial case opionion summary, case decided on April 24,2015, LexisNexis #0515-094

Pankey v. Pankey (In re Pankey)

Ruling: 
Debtor's attorneys were not liable for amounts transferred to third parties relating to debtor's personal injury claim but was liable for retaining portion of settlement as unapproved fee.
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Consumer case opionion summary, case decided on April 06,2015, LexisNexis #0415-128

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