Judge Garrity

Cil Ltd., In re--LaMonica v. CEVA Grp., PLC

Ruling: 
Trustee could not avoid foreign equity transfer he deemed as fraudulent. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on January 05,2018, LexisNexis #0218-048

Scott, In re--Scott v. Am. Sec. Ins. Co.

Ruling: 
Chapter 13 debtor did not have standing to exercise trustee's avoidance powers. (Bankr.S.D.N.Y.)
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Consumer case opionion summary, case decided on June 13,2017, LexisNexis #0717-074

Geron v. Holding Capital Grp. Inc. (In re PBS Foods LLC)

Ruling: 
Landlord's motion to set aside settlement denied.
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Consumer case opionion summary, case decided on April 08,2016, LexisNexis #0516-035

Chapter 7 Tr. of Big Apple Volkswagen LLC v. Salim (In re Big Apple Volkswagen)

Ruling: 
Transfers could be avoided and recovered from initial transferee.
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Commercial case opionion summary, case decided on March 17,2016, LexisNexis #0416-058

FIA Card Servs. v. Schempp (In re Schempp)

Plaintiff creditor brought an adversary proceeding against defendant bankruptcy debtor seeking a determination that a debt to the creditor for cash advances to the debtor using a credit card issued by the creditor was nondischargeable under 11 U.S.C.S. § 523(a)(2)(A) based on the debtor's fraud.
Ruling: 
Debt owed for credit card cash advances used for gambling was not fraudulently incurred and was dischargeable.
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Consumer case opionion summary, case decided on December 17,2009, LexisNexis #0110-084
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