Aug
21
2019
Velez, In re
Ruling:
Chapter 7 trustee had standing to seek to reopen the case where debtor was a plaintiff in a pre-petition personal injury case that he failed to disclose in his bankruptcy case. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on August 21,2019, LexisNexis #1019-051
Jul
10
2019
Motors Liquidation Co., In re
Ruling:
Court held that the new company could not be liable for punitive damages based solely ondebtor's conduct under a successor liability theory. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on July 10,2019, LexisNexis #0919-031
May
09
2019
Serviços de Petróleo Constellation S.A., In re
Ruling:
Court granted recognition of several debtors' foreign main proceeding as to several debtors inconsolidated case after they satisfied the recognition requirements. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on May 09,2019, LexisNexis #0719-072
May
10
2019
Bressler, In re
Ruling:
Creditor's motion to extend the deadline to object to discharge was denied as motion wasuntimely and equity did not compel the court to permit a late filing. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on May 10,2019, LexisNexis #0719-054
May
10
2019
Kerner, In re
Ruling:
Court denied debtor's motion to expunge claim as he failed to sustain the burden of proof.(Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on May 10,2019, LexisNexis #0719-057
Feb
28
2019
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
Mar
22
2019
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
Mar
07
2019
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
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
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
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