§ 550

Musselman v. David Jones Ins. Inc. (In re Florida Eco-Safaris Inc.)

Ruling: 
Insurance agency failed to show that it was a mere conduit for fraudulently transferred funds.
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Commercial case opionion summary, case decided on March 31,2015, LexisNexis #0415-098

Finley Group v. N.C. (In re Redf Mktg. LLC)

Ruling: 
Proceeding to recover proceeds of fraudulent transfer from state was not barred by sovereign immunity.
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Commercial case opionion summary, case decided on March 10,2015, LexisNexis #0415-055

Coan v. MDC Corp. (In re Louis Gherlone Excavating Inc.)

Ruling: 
Postpetition transfer of funds by third party was not avoidable but transfer made directly by debtor was avoidable.
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Commercial case opionion summary, case decided on December 19,2014, LexisNexis #0115-059

Mano-Y&M Ltd. v. Field (In re Mortgage Store Inc.)

Ruling: 
Seller of shopping center properly held to be initial transferee of funds from debtor.
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Commercial case opionion summary, case decided on December 05,2014, LexisNexis #0115-021

Agin v. PNC Mortg. (In re Spodris)

Ruling: 
Post-avoidance money judgment denied.
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Consumer case opionion summary, case decided on September 04,2014, LexisNexis #1014-057

Kerr v. Roeser (In re Hackney)

Ruling: 
Summary judgment in fraudulent transfer proceeding denied due to issues of fact concerning lender's good faith and due diligence.
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Consumer case opionion summary, case decided on April 02,2014, LexisNexis #0914-095

Menotte v. United States (In re Custom Contractors LLC)

Ruling: 
IRS not liable for fraudulent tax payment which was subsequently refunded to debtor's principal.
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Commercial case opionion summary, case decided on March 26,2014, LexisNexis #0414-061

Stiles v. Vaden (In re Bechtold)

Ruling: 
Trustee's complaint that was adequate with respect to debtors' unauthorized sale of residence ordered amended to set forth recovery sought.
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Consumer case opionion summary, case decided on February 14,2014, LexisNexis #0314-059

Weisfelner v. Fund 1 (In re Lyondell Chem. Co.)

Ruling: 
Fraudulent transfer claims by creditor trust against holders of debtor's stock and based on assigned claims dismissed.
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Commercial case opionion summary, case decided on January 14,2014, LexisNexis #0214-026

Hyman v. Bast Amron LLP (In re Cargo Transp. Servs.)

Ruling: 
Law firm acting as conduit for settlement proceeds was not an initial transferee.
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Commercial case opionion summary, case decided on November 26,2013, LexisNexis #1213-092

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