Southern District

Kurzban, In re

Ruling: 
Bank motion to reopen case denied as bank dismissed the foreclosure case pending at the time of the 2009 bankruptcy case and thereafter entered into a loan modification procedure with the debtors. (Bankr. S.D. Fla.)
ABI Membership is required to access the full summary of Kurzban, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on July 24,2017, LexisNexis #0917-037

Ocean 4660 LLC, In re

Ruling: 
Creditor was personally liable for excess costs, expenses, and attorney's fees incurred as aresult of the creditor's vexatious conduct. (Bankr. S.D. Fla.)
ABI Membership is required to access the full summary of Ocean 4660 LLC, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on August 01,2017, LexisNexis #0917-026

Ortega, In re--Interamerican Asset Mgmt. Fund Ltd. v. Ortega

Ruling: 
Collateral estoppel did not apply to plaintiffs where foreign court did not find debtor's actual fraud or intent to defraud. (Bankr. S.D. Fla.)
ABI Membership is required to access the full summary of Ortega, In re--Interamerican Asset Mgmt. Fund Ltd. v. Ortega. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on June 21,2017, LexisNexis #0717-103

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.)
ABI Membership is required to access the full summary of Scott, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.)
ABI Membership is required to access the full summary of Massa Falida Do Banco Cruzeiro Do Sul S.A., In re--Laspro Consultores LTDA v. Alinia Corp.. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.)
ABI Membership is required to access the full summary of Arm Ventures, LLC. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.)
ABI Membership is required to access the full summary of Bakst v. Bank Leumi, USA (In re D.I.T., Inc.). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.)
ABI Membership is required to access the full summary of Angueira v. Ortega T. (In re Ortega T.). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.)
ABI Membership is required to access the full summary of In re Olivares. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.)
ABI Membership is required to access the full summary of In re Daya Meds., Inc.. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on November 14,2016, LexisNexis #1216-037

Pages

Subscribe to Southern District