Southern District

Ts Empl., In re

Ruling: 
Trustee entitled to recover fees paid to creditor as constructive fraudulent transfers under statelaw. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on February 28,2019, LexisNexis #0419-036

1111 Myrtle Ave. Grp., LLC, In re

Ruling: 
Lender entitled to payment of additional post-petition interest at contractual default rate ofseven percent as court found the rate was not egregious or inequitable. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on February 14,2019, LexisNexis #0319-081

Motors Liquidation Co., In re

Ruling: 
Court denied creditor’s request to file a late claim against the general unsecured creditors asthe contingent claim sought reimbursement on a debt for which the parties were co-liable.(Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on March 22,2019, LexisNexis #0519-057

AOG Entm't, Inc., In re--Core Litig. Trust v. Apollo Global Mgmt., LLC

Ruling: 
Court abstained from deciding the non-core claims for breach of fiduciary duties andbenefitted from an intentional fraudulent transfer to a nonparty. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on March 05,2019, LexisNexis #0519-022

Manhattan Jeep Chrysler Dodge, Inc., In re

Ruling: 
Withdrawal liability claim was a "right to payment" and was a valid claim at the time of theclaims bar date. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on March 04,2019, LexisNexis #0519-001

TS Empl., Inc., In re--Feltman v. Kossoff & Kossoff LLP

Ruling: 
The non-statutory insider exception did not apply where defendant as accountant did not exert any degree of control in perpetrating fraud. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on March 07,2019, LexisNexis #0419-074

Rey, In re

Ruling: 
Mortgagee's motion to confirm sale granted as the sale occurred before the bankruptcy was filed and the debtor's right to redeem expired at the time of the sale. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on March 07,2019, LexisNexis #0419-086

Schiltkamp, In re--Mazer-Marino v. Schiltkamp

Ruling: 
Court vacated debtors default and try the merits of trustee's objections to his discharge as debtor's default was not willful. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on March 06,2019, LexisNexis #0419-091

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

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

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