- 11 U.S.C.
BYJU's Alpha, Inc., In re--BYJU's Alpha, Inc. v. Camshaft Capital Fund, LP
Feb
27
2025
Ruling
Transfer of loan proceeds in exchange for a limited partnership interest was fraudulent based on the presence of multiple badges of fraud while later transfers of the partnership interest without authority for no consideration were also fraudulent. (Bankr. D. Del.)
Issue(s)
Fraudulent Transfers and Obligations.
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Court
:
- 11 U.S.C.
Grover, In re--Busche v. Grover
Feb
26
2025
Ruling
Court found that the state court judgment did not actually decide the issue of fraud against debtor which is a necessary element for collateral estoppel to apply in a nondischargeability proceeding. (Bankr. S.D.N.Y.)
Issue(s)
Exceptions to Discharge.
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Corben, In re
Feb
25
2025
Ruling
A Chapter 13 debtor's voluntary dismissal does not deprive the court of authority to impose conditions on dismissal. (Bankr. S.D.N.Y.)
Issue(s)
Effect of Dismissal; Subsequent Filings.
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Court
:
- 11 U.S.C.
Mega Newco, In re
Feb
24
2025
Ruling
English proceeding recognized as a "foreign main proceeding" because debtor's registered office is in London, and there was no contrary evidence that its center of main operations is located outside the United Kingdom. (Bankr. S.D.N.Y.)
Issue(s)
Order Granting Recognition; Requirements; Foreign Main or Nonmain Proceeding.
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Court
:
- 11 U.S.C.
Hal Luftig Co., In re
Feb
24
2025
Ruling
Extension of stay to debtor’s non-debtor sole shareholder for life of five-year plan satisfied the "unusual circumstance" test as enforcing the judgment against him would adversely impact the debtor's reorganization efforts. (Bankr. S.D.N.Y.)
Issue(s)
Automatic Stay; Duration; All Other Acts.
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Court
:
- 11 U.S.C.
Texaco, Inc., In re
Feb
21
2025
Ruling
Claims under state coastal resources management law fell clearly within provision of plan which protected claims of governmental units arising under environmental laws from discharge. (Bankr. S.D.N.Y.)
Issue(s)
Effect of Discharge; Avoidance And Injunctive Relief; Injunction Against Actions to Recover a Debt as Personal Liability of Debtor.
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Court
:
- 11 U.S.C.
Togut v. Perevoski (In re Kossoff PLLC)
Feb
14
2025
Ruling
Court had jurisdiction to determine tax liability as there was no prior adjudication of the tax liabilities by a judicial or administrative tribunal. (Bankr. S.D.N.Y.)
Issue(s)
Determination of Tax Liability; The Role Of The Court; Exceptions to Bankruptcy Court Determination; Amount Adjudicated Prepetition.
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Court
:
- 11 U.S.C.
Chronister, In re--Homen v. Thomas
Jan
22
2025
Ruling
Summary judgment denied where facts did not clearly establish that alleged fraudulent transfers were intended as a gift to the debtor. (Bankr. E.D. Okla.)
Issue(s)
Fraudulent Transfers and Obligations.
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Court
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Van Horn, In re--Oklahoma Heritage Bank v. Van Horn
Jan
22
2025
Ruling
Plaintiff's complaint contained sufficient factual allegations to support nondischargeability of debts. (Bankr. E.D. Okla.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted.
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Court
:
- 11 U.S.C.
Kennedy, In re--Berrian v. Kennedy
Jan
22
2025
Ruling
Debt was dischargeable as the debt was owed by construction company not by its debtor owner personally, and the evidence did not support piercing the corporate veil or applying participation theory. (Bankr. E.D. Pa.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fraud; False Pretenses, False Representations or Actual Fraud.
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Court
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