Nov
21
2016
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
Jun
28
2016
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
Feb
26
2016
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
Jul
17
2015
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
Apr
24
2015
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
Apr
06
2015
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
Apr
02
2014
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
Mar
26
2014
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
Nov
26
2013
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
Jul
22
2013
Wadsworth v. High Speed Aggregate Inc. (In re Trick Techs. Inc.)
Ruling:
Recipient of restitution was an initial transferee from whom trustee could recover payment.
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Commercial case opionion summary, case decided on July 22,2013, LexisNexis #0813-127
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