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.)
ABI Membership is required to access the full summary of Sterman, 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 December 04,2018, LexisNexis #0119-019
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
Jun
29
2018
RMS Titanic, Inc., In re
Ruling:
Creditor's motion for appointment of chapter 11 trustee was denied as the sale proponents should be permitted to develop their liquidation plans in accordance with the procedures of chapter 11. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of RMS Titanic, 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 June 29,2018, LexisNexis #0818-113
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
Jun
29
2018
Advance Watch Co., In re--Kravitz v. Deacons
Ruling:
Motions for entry of default judgments were granted in the adversary proceedings againstdefendants where plaintiff seeks to avoid and recover preferential transfers as defendantsfailed to respond to the summons and complaint, or otherwise appear in the actions. (Bankr.S.D.N.Y.)
ABI Membership is required to access the full summary of Advance Watch Co., In re--Kravitz v. Deacons. 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 29,2018, LexisNexis #0818-027
Jul
02
2018
Benyamin, In re
Ruling:
Debtors' objection to claim sustained where creditor failed to produce the original note and did not demonstrate that it had standing to assert the claim. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Benyamin, 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 July 02,2018, LexisNexis #0818-059
Jun
29
2018
Advance Watch Co., In re--Kravitz v. Deacons
Ruling:
Motions for entry of default judgments were granted in the adversary proceedings againstdefendants where plaintiff seeks to avoid and recover preferential transfers as defendantsfailed to respond to the summons and complaint, or otherwise appear in the actions. (Bankr.S.D.N.Y.)
ABI Membership is required to access the full summary of Advance Watch Co., In re--Kravitz v. Deacons. 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 29,2018, LexisNexis #0818-027
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
May
08
2018
Garcia, In re
Ruling:
Loan servicer's motion for relief from the automatic stay was denied because it was not a partyin interest as it lacked standing to foreclose on the debtor's property. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Garcia, 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 May 08,2018, LexisNexis #0618-037
May
08
2018
Morris, In re--Rimrock Design, Inc. v. Morris
Ruling:
Debt was nondischargeable where debt was incurred by deception or trickery and debtorfraudulently appropriated the property entrusted to him. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of Morris, In re--Rimrock Design, Inc. v. Morris. 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 May 08,2018, LexisNexis #0618-045
Pages
