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
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
Mar
30
2020
DSI Renal Holdings, LLC, In re--Giuliano v. Schnabel
Ruling:
Partial summary judgment in fraudulent transfer proceeding granted in favor of transfereewho met the securities safe harbor requirements. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on March 30,2020, LexisNexis #0520-042
Feb
04
2020
DSI Renal Holdings, In re
Ruling:
Recoveries obtained by the trustee in avoidance proceedings actions were capped at amountnecessary to satisfy creditors and expenses. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on February 04,2020, LexisNexis #0320-069
Nov
21
2019
Sec. Inv’r Prot. Corp. v. Bernard L. Madoff Inv. Sec., LLC
Ruling:
Trustee was entitled to avoid more than $3 million in fraudulent transfers that were made withactual intent to defraud. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on November 21,2019, LexisNexis #0120-017
Aug
14
2019
Generation Res. Holding Co., In re
Ruling:
Trustee was allowed to recover proceeds of fraudulently-transferred property. (Bankr. D. Kan.)
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Commercial case opionion summary, case decided on August 14,2019, LexisNexis #1019-041
Aug
02
2019
Jireh Produce Sales, In re
Ruling:
Trustee could not recover from alleged fraudulent transferee who did not receive any interestin the property sold by debtor. (Bankr. W.D. Tex.)
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Commercial case opionion summary, case decided on August 02,2019, LexisNexis #1019-016
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