FOPCO, Inc., In re--Yanagi v. McElrath
Mar
06
2024
Ruling
Transfers made without reasonable equivalent value in return could be avoided and recoveredwith interest. (Bankr. D. Haw.)
Issue(s)
Allowance of Claims or Interests; Disallowance of Claims for Recoverable Property and
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Judge or Jurisdiction information not available
Firestar Diamond, Inc., In re
Sep
01
2022
Ruling
Pledges of accounts receivable were transfers subject to disallowance. (Bankr. S.D.N.Y.)
Issue(s)
Allowance of Claims or Interests; Disallowance of Claims for Recoverable Property and
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Emporia Prop. Grp., LLC, In re--Stolte v. Blue Consulting, LLC
Feb
24
2022
Ruling
Motion to dismiss granted where complaint failed to allege a fraudulent concealment claimagainst defendants and failed to allege a claim for unjust enrichment as the complaintcontained nothing but a conclusory allegation of benefit. (Bankr. D. Kan.)
Issue(s)
Allowance of Claims or Interests; Disallowance of Claims for Recoverable Property and
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GYPC, Inc., In re
Oct
25
2021
Ruling
Motion to withdraw proof of claim denied as the movant filed a proof of claim with fullknowledge of the adversary proceeding against him. (Bankr. S.D. Ohio)
Issue(s)
Allowance of Claims or Interests; Disallowance of Claims for Recoverable Property and
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Landes, In re--Reger v. Essex Banks
Apr
01
2021
Ruling
Bank’s unsecured claim disallowed, but its lien was not avoided. (Bankr. E.D. Cal.)
Issue(s)
Allowance of Claims or Interests; Disallowance of Claims for Recoverable Property and
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Live Primary, LLC, In re
Mar
01
2021
Ruling
Proof of claim disallowed because creditor received an avoidable transfer within 90 days ofthe petition date, which it had not repaid. (Bankr. S.D.N.Y.)
Issue(s)
Allowance of Claims or Interests; Disallowance of Claims for Recoverable Property and
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Firestar Diamond, Inc., In re
Apr
22
2020
Ruling
Banks' claims were disallowed as the trustee demonstrated that these were based on amountsowed to entities that received fraudulent transfers from the corporate debtors. (Bankr. S.D.N.Y.)
Issue(s)
Allowance of Claims or Interests; Disallowance of Claims for Recoverable Property and
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Southern Produce Distrib. Inc. v. Adams (In re Southern Produce Distrib. Inc.)
Mar
11
2020
Ruling
Creditor growers could not be ordered to turn over crops to debtor distributor prior to ajudicial determination that they had breached their agreement with the debtor. (Bankr.E.D.N.C.)
Issue(s)
Allowance of Claims or Interests; Disallowance of Claims for Recoverable Property and
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Judge or Jurisdiction information not available
Madoff, In re--Sec. Inv’r Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC
Jan
18
2019
Ruling
Stay of trial denied as court retained equitable jurisdiction over fraudulent transferproceeding despite transferees' withdrawal of claims. (Bankr. S.D.N.Y.)
Issue(s)
Allowance of Claims or Interests; Disallowance of Claims for Recoverable Property and
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Miller, In re--Miller v. New Penn Fin., LLC
Oct
31
2017
Ruling
Trustee could assert her bona fide purchaser status defensively and object to the claims in total or as to the secured status. (Bankr. N.D. Ga.)
Issue(s)
Allowance of Claims or Interests; Disallowance of Claims for Recoverable Property and Avoidable Transfers.
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