Apr
15
2021
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
Apr
23
2021
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
Mar
30
2021
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
Mar
24
2021
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
Mar
24
2021
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
Jun
08
2020
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
Apr
22
2020
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
Jan
16
2020
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
Sep
30
2019
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
Dec
13
2018
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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