§ 550(a)

Peregrine Fin. Grp, Inc., In re--Bodenstein v. Univ. of N. Iowa

Ruling: 
Trustee failed to prove that university is an entity from whom he can recover fraudulenttransfer as the university could not be held liable as an initial transferee because it was a mereconduit for a foundation that the CEO had made a pledge to donate to. (Bankr. N.D. Ill.)
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Commercial case opionion summary, case decided on July 11,2018, LexisNexis #0818-077

Walldesign, Inc., In re--Henry v. Official Comm. of Unsecured Creditors of Walldesign, Inc.

Ruling: 
Corporate president could not be considered as an initial transferee as he did not havedominion over the funds in a personal capacity. (9th Cir.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on October 02,2017, LexisNexis #1117-057

Matson v. Rescue Rangers, LLC (Rescue Rangers, LLC)

Ruling: 
Causes of action for aiding and abetting fraudulent transfers and conspiracy to fraudulentlytransfer shall be dismissed if not supported by the allegation that the defendants received theproperty transferred or that they actually benefotted from the said transfer. (Bankr. E.D. Va.)
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Commercial case opionion summary, case decided on September 29,2017, LexisNexis #1117-018

Dearmond, In re--Russell v. Harper

Ruling: 
Trustee was entitled to monetary judgment from transferee as the transferee was also held liable for debtor's fraudulent transfers. (Bankr. E.D. Tenn.)
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Consumer case opionion summary, case decided on September 21,2017, LexisNexis #1017-108

Brooke Corp., In re--Redmond v. NCMIC Fin. Corp.

Ruling: 
Trustee could recover loan payments after proving that debtor was continuously insolventduring the four years preceding the filing of its bankruptcy petition. (Bankr. D. Kan.)
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Commercial case opionion summary, case decided on May 15,2017, LexisNexis #0617-077

Licking River Mining, LLC, In re--Spradlin v. Pryor Cashman LLP

Ruling: 
Trustee's claims against LLC as a mediate or immediate transferee failed to state a claim upon which relief could be granted as the amended complaint failed to state a claim for avoidance of any transfers from the debtors. (Bankr. E.D. Ky.)
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Commercial case opionion summary, case decided on March 24,2017, LexisNexis #0417-109

Securities Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC (In re Madoff)

Ruling: 
Trustee’s claims to recover subsequent transfers that made by initial transferee funds thatwere debtors in foreign insolvency proceedings dismissed on grounds of international comity.(Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on November 21,2016, LexisNexis #1216-112

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

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

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