Judge Wiles

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

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

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

Guidry, In re

Ruling: 
Creditor violated the discharge injunction by initially claiming an amount in excess of the value of a motorcycle and by failing to limit its claim to the collateral. (Bankr. E.D. La.)
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Consumer case opionion summary, case decided on July 21,2017, LexisNexis #0817-104

Culture Project, Inc., In re--Culture Project, Inc. v. Bertha Found.

Ruling: 
Sublessor does not have termination right upon default in a sublease that does not contain atermination provision. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on July 11,2017, LexisNexis #0817-064

Culture Project, In re--SubCulture, LLC v. Rogers Invs.

Ruling: 
Abstention was warranted as the dispute brought to the court was solely between the sublessee and the lessor and involved only state law issues. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on May 10,2017, LexisNexis #0617-054

Scandia Seafood (New York), Inc., In re

Ruling: 
There was no ground for dismissal of chapter 7 case where court was unable to find that it was in the best interests of th estate, the debtor, or creditors to abstain from hearing the case. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on May 12,2017, LexisNexis #0617-045

Onewoo Corp. v. Hampshire Brands, Inc.

Ruling: 
Bankruptcy court had no authority to remand a bankruptcy case to the district court as the case was never properly removed to the bankruptcy court. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on April 06,2017, LexisNexis #0517-060

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