- 28 U.S.C.
Augustus Intelligence Inc., In re--Ryniker v. Washington
Mar
26
2025
Ruling
Court found that retention of jurisdiction provisions in a plan alone are insufficient to grant subject matter jurisdiction. (Bankr. D. Del.)
Issue(s)
Procedures.
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Court
:
- 11 U.S.C.
Stanziale v. Medi Biotech LLC
Mar
20
2025
Ruling
Trustee met the pleading requirements for a fraudulent transfer claim by alleging a transfer for less than reasonably equivalent value at a time of insolvency. (Bankr. D. Del.)
Issue(s)
Fraudulent Transfers and Obligations.
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Court
:
- 11 U.S.C.
Promise Healthcare Grp., LLC v. Michaelson
Mar
03
2025
Ruling
Claim for which the statute of limitations would have expired during the bankruptcy case was enforceable based on enforceability on the petition date. (3d Cir.)
Issue(s)
Allowance of Claims or Interests.
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Court
:
- 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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Chitester, In re
Feb
21
2025
Ruling
Debtor's motion to compel discovery where subpoenas were unjust and prejudicial to creditor denied. (Bankr. D.N.J.)
Issue(s)
Examination.
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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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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.
Swarthmore Grp., Inc., In re--Dershaw v. Nevels
Jan
15
2025
Ruling
Court found that the complaint adequately pleaded debtor's breach of fiduciary duties by approving allegedly inflated share purchase agreement. (Bankr. E.D. Pa.)
Issue(s)
Preferences.
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Court
:
- 11 U.S.C.
Fred's Inc., In re--FI Liquidating Trust v. C.H. Robinson Co., Inc.
Jan
15
2025
Ruling
Payments were preferential transfers not covered by the ordinary course of business defense due to credit pressure exerted against the debtor. (Bankr. D. Del.)
Issue(s)
Preferences; Exceptions to Avoidance; Payments in Ordinary Course of Business; Made According to Ordinary Business Terms.
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Court
:
- 11 U.S.C.
Aurangzaib, In re--Chun v. Aurangzaib
Jan
10
2025
Ruling
Complaint in nondischargeability proceeding dismissed without prejudice due to failure to plead with particularity. (Bankr. D.N.J.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Fiduciary Fraud, Embezzlement, or Larceny.
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Court
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