Mar
24
2021
Wildenstein, In re--Regal Jewelry & Gift Shop, LLC v. Wildenstein
Ruling:
Debt was nondischargeable where debtor deliberately misled plaintiff as to her intent toinduce plaintiff to sell jewelry to her in exchange for post-dated checks. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on March 24,2021, LexisNexis #0521-036
Mar
24
2021
Wildenstein, In re--Regal Jewelry & Gift Shop, LLC v. Wildenstein
Ruling:
Debt was nondischargeable where debtor deliberately misled plaintiff as to her intent toinduce plaintiff to sell jewelry to her in exchange for post-dated checks. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on March 24,2021, LexisNexis #0521-036
Sep
29
2020
VP Williams Trans, LLC, In re
Ruling:
Creditor's election of secured status for claim based on security interest in debtor’s taximedallion was timely, effective and not waived. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on September 29,2020, LexisNexis #1120-045
Sep
21
2020
BICOM NY, LLC, In re--Jalbert v. Gryaznova
Ruling:
A woman seeking permanent residency was entitled to dismissal of an avoidance proceedingas she did not have knowledge, dominion and control on the funds debtor passed throughtheir joint account. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on September 21,2020, LexisNexis #1120-013
Jul
29
2019
Westinghouse Elec. Co. LLC v. S.C. Pub. Serv. Auth
Ruling:
Creditor's motion to dismiss adversary proceeding for lack of subject matter jurisdictiondenied as the disputes implicated the bankruptcy court's prior orders and the transactionsapproved by the court. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on July 29,2019, LexisNexis #0919-098
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.)
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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.)
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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.)
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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.)
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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.)
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Commercial case opionion summary, case decided on July 06,2018, LexisNexis #0818-032
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