Judge Lane

PT Bakrie Telecom Tbk, In re

Ruling: 
Indonesian insolvency proceeding was recognized as foreign main proceeding. (Bankr.S.D.N.Y.)
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Commercial case opionion summary, case decided on April 15,2021, LexisNexis #0621-022

Islamic Bank

Ruling: 
Official committee of unsecured creditors was entitled to turnover of funds that debtorinvested with foreign banks that were not entitled to setoff of those funds against debts owedto them by debtor. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on April 23,2021, LexisNexis #0621-014

WP Realty Acquisition III LLC, In re--BGFI GP I LLC v. Prieto

Ruling: 
Motion for abstention from hearing contract proceeding between managing member of debtorand third party denied as it was a core proceeding involving changes in control of debtor thatwould directly impact on the bankruptcy case. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on March 30,2021, LexisNexis #0521-073

Miami Metals I, Inc., In re--Cooperatieve Rabobank U.A. v. Crowe LLP

Ruling: 
Court exercised mandatory from professional negligence action brought by debtor's lendersagainst debtor's auditors. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on March 24,2021, LexisNexis #0521-050

Miami Metals I, Inc., In re--Cooperatieve Rabobank U.A. v. Crowe LLP

Ruling: 
Court exercised mandatory from professional negligence action brought by debtor's lendersagainst debtor's auditors. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on March 24,2021, LexisNexis #0521-050

477 W. 142nd St. Hous., In re--Amsterdam Key Assocs. LLC v. Blakely

Ruling: 
Debtor could not contest conduct of sale where disposition of the property at issue had been fully resolved through debtor's confirmed plan. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on June 08,2020, LexisNexis #0720-097

Firestar Diamond, Inc., In re

Ruling: 
Banks' claims were disallowed as the trustee demonstrated that these were based on amountsowed to entities that received fraudulent transfers from the corporate debtors. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on April 22,2020, LexisNexis #0620-032

Quintyne, In re

Ruling: 
Breakdown of debtor's vehicle was not grounds for a hardship discharge. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on January 16,2020, LexisNexis #0220-097

Brody, In re--William M. Bryan, Inc. v. Brody

Ruling: 
Debt was nondischargeable where debtor was acting in a fiduciary capacity when heimproperly diverted the trust funds to himself. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on September 30,2019, LexisNexis #1119-087

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

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