Oct
02
2018
Lehman Bros. Holdings, Inc., In re--Lehman Bros. Holdings, Inc. v. 1st Advantage Mortg., LLC
Ruling:
Defendants' motions to transfer venue denied where interest of justice weighed heavily in favor of retaining venue of all of the adversary proceedings. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Lehman Bros. Holdings, Inc., In re--Lehman Bros. Holdings, Inc. v. 1st Advantage Mortg., 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 October 02,2018, LexisNexis #1118-089
Oct
14
2014
Petroleum Kings, LLC, In re--United Energy Corp. v. Petroleum Kings, LLC
Ruling:
Creditor's proof of claim that was filed in compliance with the federal rules of bankruptcy procedure was prima facie evidence of the validity of the creditor's claim. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Petroleum Kings, LLC, In re--United Energy Corp. v. Petroleum Kings, 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 October 14,2014, LexisNexis #1118-066
Oct
02
2018
Teltronics, Inc., In re
Ruling:
Judgment affirmed where bankruptcy court properly denied trustee's Daubert motion as he failed to prove that debtor was insolvent at the time of the transfer. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Teltronics, Inc., 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 October 02,2018, LexisNexis #1118-076
Oct
11
2018
Lehman Bros. Holdings, Inc., In re
Ruling:
Motion to issue substituted preferred stock under a pre-effective date charter was denied as the plan administrator did not have the power to do so. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Lehman Bros. Holdings, Inc., 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 October 11,2018, LexisNexis #1118-086
Sep
24
2018
Motors Liquidation Co., In re
Ruling:
Settlement agreement could not be approved as it proposed to permit payment of late-filed claims on behalf of over 11 million claimants who suffered economic loss due to defects in vehicles the debtor manufactured without certifying those claimants as class claimants. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Motors Liquidation Co., 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 September 24,2018, LexisNexis #1118-060
Aug
06
2018
Fairfield Sentry Ltd., In re--Fairfield Sentry Ltd. v. Theodoor GGC Amsterdam
Ruling:
Motion to dismiss for lack of subject matter jurisdiction was denied as the court had "relatedto" subject matter jurisdiction over the U.S. Redeemer Actions. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Fairfield Sentry Ltd., In re--Fairfield Sentry Ltd. v. Theodoor GGC Amsterdam. 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 06,2018, LexisNexis #1018-086
Aug
13
2018
Lehman Bros. Holdings Inc., In re--Lehman Bros. Holdings Inc. v. 1st Advantage Mortg., LLC
Ruling:
Defendants' motion to dismiss was denied where exception was not applicable as the indemnification claims did not arise from any post-petition business of the liquidated debtors. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Lehman Bros. Holdings Inc., In re--Lehman Bros. Holdings Inc. v. 1st Advantage Mortg., 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 August 13,2018, LexisNexis #0918-119
Aug
03
2018
D'Arata, In re
Ruling:
Counsel ordered to return fee he charged debtor as he failed provide adequate representation at the debtor's § 341 meetings. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of D'Arata, 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 03,2018, LexisNexis #0918-034
Jul
27
2018
Madoff, In re--Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC
Ruling:
Court sustained trustee's determination of the claims at zero as the claimant waived anyobjection to the treatment of "PW" transactions in the LLC's accounts as cash withdrawals.(Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Madoff, In re--Sec. 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
Consumer case opionion summary, case decided on July 27,2018, LexisNexis #0918-007
Jun
26
2018
Moyer Grp., Inc., In re--Pereira v. Frenkel Benefits, LLC
Ruling:
Defendant's motion to dismiss the eleventh claim for relief granted as the amended complaintfailed to assert with sufficient specificity that defendant was unjustly enriched. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Moyer Grp., Inc., In re--Pereira v. Frenkel Benefits, 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 June 26,2018, LexisNexis #0818-026
Pages
