May
30
2019
Direct Access, In re
Ruling:
Trustee's fraudulent transfer claims dismissed where he failed to prove that any transfers weremade with the actual intent to hinder, delay, or defraud creditors. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Direct Access, 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 30,2019, LexisNexis #0819-040
May
15
2019
Manhattan Jeep Chrysler Dodge, Inc., In re
Ruling:
Objections to the adequacy of the disclosure of debtor's plan overruled as untimely filed andbecause debtor established that the plan met the requirements for confirmation. (Bankr.S.D.N.Y.)
ABI Membership is required to access the full summary of Manhattan Jeep Chrysler Dodge, 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 May 15,2019, LexisNexis #0819-016
Mar
04
2019
Manhattan Jeep Chrysler Dodge, Inc., In re
Ruling:
Withdrawal liability claim was a "right to payment" and was a valid claim at the time of theclaims bar date. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Manhattan Jeep Chrysler Dodge, 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 March 04,2019, LexisNexis #0519-001
Jul
09
2018
Chalfin, In re--Barbarino v. Chalfin
Ruling:
Debt deemed nondischargeable as debtor intended to inflict harm. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Chalfin, In re--Barbarino v. Chalfin. 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 09,2018, LexisNexis #0818-071
Jul
06
2018
Relativity Media, LLC, In re
Ruling:
Debtors were required to find other counsel to handle disputes with counsel's former client. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Relativity Media, LLC, 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 July 06,2018, LexisNexis #0818-032
May
08
2018
Beschloss, In re
Ruling:
Court held law firm and attorney in contempt for violations of the discharge injunction aspayment made by debtor was not voluntary because law firm implied that debtor had anobligation that he needed to honor based on pre-bankrupctcy agreements. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Beschloss, 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 #0618-051
May
09
2018
Futterman, In re--USHA SoHa Terrace, LLC v. RGS Holdings, LLC
Ruling:
Appointment of chapter 11 trustee was warranted as debtor deliberately abused his authorityand misused the assets of relevant entities for personal purposes. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Futterman, In re--USHA SoHa Terrace, LLC v. RGS Holdings, LLC. 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 09,2018, LexisNexis #0618-055
Dec
11
2017
Levi, In re--Mazer-Marino v. Levi
Ruling:
Debtor was ineligible to have his debts discharged for concealment of properties he ownedin his schedules. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Levi, In re--Mazer-Marino v. Levi. 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 11,2017, LexisNexis #0118-081
Dec
11
2017
Direct Access Partners, LLC, In re--Geron v. Craig
Ruling:
Transferee was not collaterally estopped from claiming good faith defense as there was noindication that his receipt of compensation was an element of the alleged fraud. (Bankr.S.D.N.Y.)
ABI Membership is required to access the full summary of Direct Access Partners, LLC, In re--Geron v. Craig. 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 December 11,2017, LexisNexis #0118-079
Dec
08
2017
Mortellite, In re
Ruling:
Secured creditor's motion to compel payment of administrative expenses granted. (Bankr. D.N.J.)
ABI Membership is required to access the full summary of Mortellite, 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 08,2017, LexisNexis #0118-058
Pages
