Judge Wiles

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.)
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Consumer case opionion summary, case decided on May 30,2019, LexisNexis #0819-040

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.)
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Commercial case opionion summary, case decided on May 15,2019, LexisNexis #0819-016

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.)
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Commercial case opionion summary, case decided on March 04,2019, LexisNexis #0519-001

Chalfin, In re--Barbarino v. Chalfin

Ruling: 
Debt deemed nondischargeable as debtor intended to inflict harm. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on July 09,2018, LexisNexis #0818-071

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.)
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Commercial case opionion summary, case decided on July 06,2018, LexisNexis #0818-032

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.)
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Consumer case opionion summary, case decided on May 08,2018, LexisNexis #0618-051

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.)
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Consumer case opionion summary, case decided on May 09,2018, LexisNexis #0618-055

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.)
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Consumer case opionion summary, case decided on December 11,2017, LexisNexis #0118-081

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.)
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Commercial case opionion summary, case decided on December 11,2017, LexisNexis #0118-079

Mortellite, In re

Ruling: 
Secured creditor's motion to compel payment of administrative expenses granted. (Bankr. D.N.J.)
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Consumer case opionion summary, case decided on December 08,2017, LexisNexis #0118-058

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