Southern District

JVJ Pharm. Inc., In re--LaMonica v. Harrah's Atl. City Operating Co.

Ruling: 
Cash advances to debtor’s principal by casino’s agent were constructively fraudulent. (Bankr.S.D.N.Y.)
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Commercial case opionion summary, case decided on July 24,2020, LexisNexis #0920-015

MF Global Holdings Ltd., In re--MF Global Holdings Ltd. v. Harrington

Ruling: 
Application of the 2017 increase in U.S. Trustee quarterly fees applies to all pending cases, isuniform and does not violate the Takings Clause. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on April 24,2020, LexisNexis #0620-075

A.N. Frieda Diamonds, Inc., In re--Harrison v. Konfino

Ruling: 
Trustee could not ignore creditor’s claim against pawn shop that sold diamonds consigned bydebtor that were subject to creditor’s security interest. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on April 29,2020, LexisNexis #0620-066

Firestar Diamond, Inc., In re

Ruling: 
Banks' claims were disallowed as the trustee demonstrated that these were based on amountsowed to entities that received fraudulent transfers from the corporate debtors. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on April 22,2020, LexisNexis #0620-032

Pac. Drilling S.A., In re

Ruling: 
Court ruled that the 2017 amendment increasing U.S. trustee fees applied to disbursementsmade on or after January 1, 2018 regardless of when the case was filed. (Bankr. S.D. Fla.)
Court: ( ) [ Bankruptcy Court ]
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Commercial case opionion summary, case decided on January 01,2018, LexisNexis #0620-022

Serviços De Petróleo Constellation S.A., In re

Ruling: 
Withdrawal of foreign nonmain proceeding with respect to one subsidiary of foreign debtorgranted and recognition granted as to nonmain proceeding of second subsidiary inconformity with parent’s recognized foreign proceeding. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on April 03,2020, LexisNexis #0520-097

Bronx Miracle Gospel Tabernacle Word of Faith Ministries, In re

Ruling: 
Trustee was entitled to take control of estate property to prevent unauthorized use. (Bankr.S.D.N.Y.)
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Commercial case opionion summary, case decided on March 23,2020, LexisNexis #0520-066

Windstream Holdings v. Charter Communs., Inc., In re

Ruling: 
Decision issued disposing of defendants' objections regarding interlocutory orders was noncore but not a final order and could be disposed of in a memorandum. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on February 19,2020, LexisNexis #0420-024

Clavell, In re--Clavell v. United States Dep't of Educ.

Ruling: 
Partial discharge of student loan debts was granted as debtor had reasonable expenses that didnot permit him both to maintain a minimal standard of living and to repay his student loans.(Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on February 07,2020, LexisNexis #0320-068

Fyre Festival LLC, In re

Ruling: 
Default judgment granted authorizing trustee to avoid transfer of festival proceeds toorganizers. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on February 11,2020, LexisNexis #0320-051

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