Jan
22
2019
Schick, In re--Kulefsky v. Schick
Ruling:
Debtor's motion to seal portions of previously filed documents was denied as he failed to prove that he was entitled to the protection. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on January 22,2019, LexisNexis #0219-073
Jan
18
2019
Madoff, In re--Sec. Inv’r Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC
Ruling:
Stay of trial denied as court retained equitable jurisdiction over fraudulent transferproceeding despite transferees' withdrawal of claims. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on January 18,2019, LexisNexis #0219-056
Jan
11
2019
Robinson, In re--Aspire Fed. Credit Union v. Robinson
Ruling:
Dismissal of proceeding for denial of discharge denied as debtor's alleged failure to maintain adequate books and records was adequately pleaded. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on January 11,2019, LexisNexis #0219-042
Dec
13
2018
Gasson, In re--Premier Capital, LLC v. Gasson
Ruling:
Debtor's discharge was denied as he concealed his interest in a business he created with the intent to effectively shield his assets from the reach of his creditors. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on December 13,2018, LexisNexis #0119-101
Dec
12
2018
Pirogova, In re
Ruling:
Petition for recognition of Russian insolvency proceeding as a foreign main proceeding wasdenied as there was no evidence showing that resident alien debtor had a place of operationsin Russia on the petition date. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on December 12,2018, LexisNexis #0119-084
Dec
04
2018
Sterman, In re
Ruling:
Transfers to or for the benefit of debtors' daughters after they reached the age of 21 for collegetuition and related expenses were avoidable as constructive fraudulent transfers if the debtorswere insolvent at the times the transfers were made. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on December 04,2018, LexisNexis #0119-019
Nov
16
2018
Lozada, In re--Lozada v. Educ. Credit Mgmt. Corp.
Ruling:
Debtor's student loan debt ruled not dischargeable as the debtor did not make any effort tomaximize his income nor minimize his expenses to repay his student loan debt. (Bankr.S.D.N.Y.)
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Consumer case opionion summary, case decided on November 16,2018, LexisNexis #0119-014
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.)
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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.)
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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.)
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Commercial case opionion summary, case decided on October 02,2018, LexisNexis #1118-076
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