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Southern District

Scott, In re

Ruling: 
Enforcement of order to surrender homestead property granted as the debtor was bound by the confirmed plan which provided that debtor would surrender her homestead property. (Bankr. S.D. Fla.)
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Consumer case opionion summary, case decided on April 25,2017, LexisNexis #0517-146

Massa Falida Do Banco Cruzeiro Do Sul S.A., In re--Laspro Consultores LTDA v. Alinia Corp.

Ruling: 
Foreign representative had the capacity to sue two British Virgin Islands companies whose principals allegedly orchestrated a diversion of funds from a Brazilian bank through a fraudulent loan scheme which were used to purchase properties recovered by the foreign representative. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on March 23,2017, LexisNexis #0417-115

Arm Ventures, LLC

Ruling: 
Court denied the bank's motion to dismiss the LLC's case without prejudice to give the LLCtime to propose another plan. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on February 14,2017, LexisNexis #0317-082

Bakst v. Bank Leumi, USA (In re D.I.T., Inc.)

Ruling: 
Trustee's allegations of fraudulent transfer not sufficient to support avoidance of debtor'spayments to its commercial lender. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on December 22,2016, LexisNexis #0117-128

Angueira v. Ortega T. (In re Ortega T.)

Ruling: 
Trustee’s proceeding based on debtors misuse of corporate alter ego could be pursued onbehalf of the estate. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on November 22,2016, LexisNexis #1216-107

In re Olivares

Ruling: 
Second mortgagee’s objection to confirmation overruled. (Bankr. S.D. Fla.)
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Consumer case opionion summary, case decided on November 16,2016, LexisNexis #1216-084

In re Daya Meds., Inc.

Ruling: 
State court receiver’s attempt to gain control of debtor’s intellectual property violated theautomatic stay. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on November 14,2016, LexisNexis #1216-037

Yip v. Connedx Corp. (In re Gomez)

Ruling: 
Transfer of worthless stock for which debtor received $49,000 was not subject to avoidance. (Bankr. S.D. Fla.)
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Consumer case opionion summary, case decided on November 14,2016, LexisNexis #1216-048

In re Sanchez

Ruling: 
Debtor’s failure to provide trustee with copies of tax returns was not grounds for dismissal butsanctions were appropriate. (Bankr. S.D. Fla.)
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Consumer case opionion summary, case decided on October 19,2016, LexisNexis #1116-097

In re NNN Realty Advisors, Inc.

Ruling: 
Involuntary case dismissed as it would be duplicative of efforts in assignment for benefit ofcreditors pending in state court. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on April 15,2016, LexisNexis #1116-074

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