Nat'l Reality Inv. Advisors, LLC, In re
May
15
2025
Ruling
Creditors’ claims subordinated because they ignored signs of fraud, enabling Ponzi scheme and harming other creditors. (Bankr. D.N.J.)
Issue(s)
Subordination; Equitable Subordination.
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Richmond Hospitality LLC, In re--Richmond Hospitality LLC v. Shaughnessy
Jan
14
2025
Ruling
Chapter 11 debtor in possession has the rights and powers of a trustee and had standing to assert equitable subordination claim, which was sufficiently alleged. (Bankr. E.D.N.Y.)
Issue(s)
Subordination; Equitable Subordination.
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AIG Fin. Prods. Corp., In re--AIG Fin. Prods. Corp. v. Arthurs
May
09
2024
Ruling
Claims of debtor’s former executives were subject to contractual subordination even if thedebtor and its parent company breached the executives’ compensation plan. (Bankr. D. Del.)
Issue(s)
Subordination; Equitable Subordination.
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Court
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- 11 U.S.C.
DeCurtis Holdings LLC, In re
Aug
14
2023
Ruling
Equitable subordination claim failed absent plausible allegations that the LLC was an insideror engaged in inequitable conduct. (Bankr. D. Del.)
Issue(s)
Subordination; Equitable Subordination; Allowed Claims.
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Channel Clarity Holdings LLC, In re--Channel Clarity Holdings LLC v. Klaas
Jul
18
2022
Ruling
Chapter 11 debtor could not subordinate an unsecured judgment creditor's claim as it couldnot establish that the claim arose from the purchase or sale of debtor's or an affiliate'ssecurities. (Bankr. N.D. Ill.)
Issue(s)
Subordination; Purchase or Sale of Securities.
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Judge or Jurisdiction information not available
S-Tek 1, LLC, In re--S-Tek 1, LLC v. Surv-Tek, Inc.
Jun
13
2022
Ruling
Creditor did not engage in inequitable conduct that warranted subordination as the evidencedid not establish that the creditor intentionally misrepresented information or deliberatelydemoralized the debtor's workforce. (Bankr. D.N.M.)
Issue(s)
Subordination; Equitable Subordination.
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Judge or Jurisdiction information not available
- 11 U.S.C.
Zohar III, Corp., In re--Tilton v. MBIA Inc.
Mar
25
2022
Ruling
Complaint for equitable subordination was dismissed as the complaint failed to allegesufficient facts that defendants acted inequitably. (Bankr. D. Del.)
Issue(s)
Subordination; Equitable Subordination; Allowed Claims.
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Court
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Elieff, In re--Kurtin v. Ehrenberg
Mar
21
2022
Ruling
Creditor's claim for breach of a settlement agreement was subordinated as it arose from thepurchase or sale of a security. (B.A.P. 9th Cir.)
Issue(s)
Subordination; Purchase or Sale of Securities.
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Judge or Jurisdiction information not available
Universal Towers Constr., Inc., In re
Sep
15
2021
Ruling
Minority shareholder's claims were not subordinated as it was divested of its ownershipinterest by state court. (Bankr. M.D. Fla.)
Issue(s)
Subordination; Purchase or Sale of Securities.
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RTI Holding Co., LLC, In re
Aug
04
2021
Ruling
Claims inextricably bound to stock purchase were properly subordinated. (Bankr. D. Del.)
Issue(s)
Subordination; Purchase or Sale of Securities.
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