Aug
05
2021
Bicomny, LLC, In re--Jalbert v. Flom
Ruling:
Transfers by debtors owned by LLC to an owner of the LLC while insolvent and withoutconsideration were avoidable. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Bicomny, LLC, In re--Jalbert v. Flom. 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 05,2021, LexisNexis #0921-091
Aug
05
2021
Hopper, In re
Ruling:
Motion to strip off a junior mortgage lien on the debtor's residence was granted as debtor nolonger had personal liability as the result of a prior Chapter 7 discharge. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Hopper, 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 August 05,2021, LexisNexis #0921-099
Aug
09
2021
Purdue Pharma L.P., In re
Ruling:
Names of current business counterparties and investment advisors to family members whoowned debtor or their businesses were not subject to the "confidential commercialinformation" exception to the disclosure mandate. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Purdue Pharma L.P., 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 09,2021, LexisNexis #0921-076
Aug
02
2021
Sun Prop. Consultants, Inc., In re--Raj & Raj Realty, Ltd. v. Difficile Realty Corp.
- Read more about Sun Prop. Consultants, Inc., In re--Raj & Raj Realty, Ltd. v. Difficile Realty Corp.
Ruling:
Defendant's sanctions motion was granted in part because counsel should have made a morethorough review of the record and procedural history of the bankruptcy case filed in theadversary proceeding before he stepped in as new counsel. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Sun Prop. Consultants, Inc., In re--Raj & Raj Realty, Ltd. v. Difficile Realty 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 August 02,2021, LexisNexis #0921-075
Jul
02
2021
Securities Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC
Ruling:
Trustee in SIPA liquidation litigation could avoid and recover fictitious profits received bydefendant as a result of Ponzi scheme investment from defendant’s IRA. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Securities Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. 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 July 02,2021, LexisNexis #0821-067
Jun
29
2021
Culligan Ltd., In re
Ruling:
Debtor's Chapter 13 case was dismissed with cause due to debtor's failure to propose a feasibleplan, make plan payments, and file his tax returns. (B.A.P. 9th Cir.)
ABI Membership is required to access the full summary of Culligan Ltd., 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 June 29,2021, LexisNexis #0821-070
Court: ( ) [ Bankruptcy Court ]
Jun
25
2021
Ditech Holding Corp., In re
Ruling:
Claim was disallowed and expunged as time-barred since claimant filed it approximately oneyear after the bar date expired and had not demonstrated excusable neglect in failing to timelyfile the claim. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Ditech Holding Corp., 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 June 25,2021, LexisNexis #0821-031
Jun
09
2021
KG Winddown, LLC, In re
Ruling:
Dismissal was warranted as the debtors had sold substantially all of their assets, had nofurther operations, and had insufficient resources to fund a plan. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of KG Winddown, 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 June 09,2021, LexisNexis #0721-092
Jun
09
2021
Banfi, In re
Ruling:
Reconsideration of order permitting avoidance of lien was warranted due to the SecondCircuit’s clarification of the term "residence." (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Banfi, 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 June 09,2021, LexisNexis #0721-083
Jun
03
2021
Mines, In re--Miner v. Mines
Ruling:
Claim was dischargeable as debtor's alleged misrepresentation violated the Virginia RetailFranchising Act. (Bankr. E.D.N.Y.)
ABI Membership is required to access the full summary of Mines, In re--Miner v. Mines. 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 03,2021, LexisNexis #0721-057
Pages
