Southern District

Al-Akwaa, In re--Al-Hamdani v. Al-Akwaa

Ruling: 
Motion seeking a declaration that the dowry is nondischargeable was denied where dowrywas contracted as part of a post-nuptial agreement made in contemplation of separation.(Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on May 30,2018, LexisNexis #0718-018

B.C.I. Fins. Pty Ltd. (In Liquidation), In re

Ruling: 
Court granted the liquidators' petition for recognition as they met their burden of showingthat the proceedings in Australia were eligible for recognition under chapter 15 of thebankruptcy code. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on April 24,2018, LexisNexis #0718-025

Bronx Miracle Gospel Tabernacle Word of Faith Ministries, In re

Ruling: 
Trustee's motion to dismiss debtor's case was granted where debtor's monthly operating reports show that debtor had sustained additional losses since it declared bankruptcy. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on May 23,2018, LexisNexis #0618-110

Beschloss, In re

Ruling: 
Court held law firm and attorney in contempt for violations of the discharge injunction aspayment made by debtor was not voluntary because law firm implied that debtor had anobligation that he needed to honor based on pre-bankrupctcy agreements. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on May 08,2018, LexisNexis #0618-051

Futterman, In re--USHA SoHa Terrace, LLC v. RGS Holdings, LLC

Ruling: 
Appointment of chapter 11 trustee was warranted as debtor deliberately abused his authorityand misused the assets of relevant entities for personal purposes. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on May 09,2018, LexisNexis #0618-055

Garcia, In re

Ruling: 
Loan servicer's motion for relief from the automatic stay was denied because it was not a partyin interest as it lacked standing to foreclose on the debtor's property. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on May 08,2018, LexisNexis #0618-037

Avanti Communs. Grp. PLC, In re

Ruling: 
Court granted foreign representative's motions seeking recognition of the UK proceeding as a foreign main proceeding and enforcement of the scheme of arrangement that was sanctioned by the UK court. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on April 09,2018, LexisNexis #0518-111

Platinum Partners Value Arbitrage Fund L.P., In re

Ruling: 
Court granted motion to compel a partnership to comply with the subpoena where relief sought was derived exclusively from the provisions of the bankruptcy code. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on April 17,2018, LexisNexis #0518-112

Bernard L. Madoff Inv. Secs. LLC, In re--Picard v. Magnify Inc.

Ruling: 
Motion to dismiss was denied where defendants received transfers from debtor with acualknowledge that debtor was not trading securities and in bad faith. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on April 13,2018, LexisNexis #0518-078

Lawski v. Frontier Ins. Grp., LLC

Ruling: 
Liquidator was precluded by the plan and the confirmation order from interfering with the reversionary interests that were property of the reorganized debtor. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on February 15,2018, LexisNexis #0318-111

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