Jun
19
2009
BFW Liquidation, LLC, In re--Kaye v. Quality Props., LLC
Ruling:
Claim was disallowed in its entirety as the claimant failed to file a proof of claim before theexpiration of the bar date. (Bankr. N.D. Ala.)
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Commercial case opionion summary, case decided on June 19,2009, LexisNexis #1218-067
Oct
02
2018
Lehman Bros. Holdings, Inc., In re--Lehman Bros. Holdings, Inc. v. 1st Advantage Mortg., LLC
Ruling:
Defendants' motions to transfer venue denied where interest of justice weighed heavily in favor of retaining venue of all of the adversary proceedings. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on October 02,2018, LexisNexis #1118-089
Oct
14
2014
Petroleum Kings, LLC, In re--United Energy Corp. v. Petroleum Kings, LLC
Ruling:
Creditor's proof of claim that was filed in compliance with the federal rules of bankruptcy procedure was prima facie evidence of the validity of the creditor's claim. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on October 14,2014, LexisNexis #1118-066
Sep
16
2016
Sandia Tobacco Mfrs., Inc., In re
Ruling:
Only taxes that were assessed less than three years before the debtor declared bankruptcy were given priority status. (Bankr. D.N.M.)
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Commercial case opionion summary, case decided on September 16,2016, LexisNexis #1118-070
Oct
02
2018
Naturescape Holding Grp., Int'l, Inc., In re--GemCap Lending I, LLC v. Bateman
Ruling:
Money judgment and attorneys' fees deemed nondischargeable due to debtor's participation in the diversion of creditor's cash collateral. (Bankr. D. Haw.)
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Commercial case opionion summary, case decided on October 02,2018, LexisNexis #1118-071
Oct
02
2018
Teltronics, Inc., In re
Ruling:
Judgment affirmed where bankruptcy court properly denied trustee's Daubert motion as he failed to prove that debtor was insolvent at the time of the transfer. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on October 02,2018, LexisNexis #1118-076
Oct
05
2018
Woodbridge Grp. of Cos., LLC, In re--De La Rochelle v. In re Woodbridge Grp. of Cos., LLC
Ruling:
Claim dismissed as even if the plaintiffs could establish a right for imposition of a constructive trust or equitable lien against debtor's property, the debtor could avoid any such equitable interest pursuant to the strong-arm powers of the bankruptcy code. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on October 05,2018, LexisNexis #1118-077
Oct
12
2018
Alpha Protective Servs., In re--Gordon v. Rogich
Ruling:
Pre-petition payment could not be avoided as the trustee met its burden in establishing that debtor was insolvent at the time of the transfer but failed to show that defendant had reasonable cause to believe debtor was insolvent. (Bankr. M.D. Ga.)
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Commercial case opionion summary, case decided on October 12,2018, LexisNexis #1118-078
Oct
15
2018
Providence Fin. Invs., Inc., In re--Yip v. Perez
Ruling:
Trustee was entitled to recover amount in commission payments that exceeded contract rate. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on October 15,2018, LexisNexis #1118-080
Oct
11
2018
Go Workout Grand Ledge LLC, In re
Ruling:
Case converted as independent review of the supposed consumption "in operations" of nearly one hundred thousand dollars in customer deposits during the debtor's short time in business amply justified any inconvenience that the debtor and creditor predicted a chapter 7 trustee may suffer if the court converted the case. (Bankr. W.D. Mich.)
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Commercial case opionion summary, case decided on October 11,2018, LexisNexis #1118-082
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