Kismet Acquisition LLC v. Diaz-Barba (In re Icenhower)

Jun

2014

Ruling

Bankruptcy court properly held transferees in contempt for failure to turn over Mexican villa.

Issue(s)

Were transferees of Mexican property from debtor's shell corporation in transaction held to be fraudulent properly held in contempt for failure to turn over the property to the trustee?

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Court :

Judge or Jurisdiction information not available

Consumer opinion summary, case decided on June 26, 2014 , LexisNexis #0714-036

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11 U.S.C.

Andreini & Co. v. Pony Express Delivery Servs.

Feb

2006

Ruling

Court reversed a district court ruling by finding that an insurance broker was not a creditor that held a debt owed and, thus, was not an initial transferee from which payments could be recovered.

Procedural posture

Appellant broker challenged a decision from the District Court for the Northern District of Georgia, which affirmed a bankruptcy court's decision to grant summary judgment in favor of appellee debtor in a dispute over an alleged preferential transfer.

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Court :

Judge or Jurisdiction information not available

opinion summary, case decided on February 27, 2006 , LexisNexis #0306-060

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