- 11 U.S.C.
Butler, In re--Butler v. City of Chicago
Sep
19
2023
Ruling
Motion to dismiss proceeding alleging turnover violation granted to the extent plaintiffssought a claim for contempt for a failure to turn over property immediately. (Bankr. N.D. Ill.)
Issue(s)
Turnover of Property to the Estate.
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McCaffery, In re
Aug
30
2023
Ruling
Chapter 7 trustee was entitled to turnover as debtor failed to credibly explain or account forwhat he did with cash withdrawals from two LLC's he was 100% owner of in the 11 daysleading up to the petition date. (Bankr. N.D.N.Y.)
Issue(s)
Turnover of Property to the Estate; Delivery of Property to Trustee.
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Page, In re--Satija v. Page
Aug
03
2023
Ruling
Debtor knowingly and intentionally violated a definite and specific order of the courtrequiring her to deliver post-petition distributions to the trustee. (Bankr. W.D. Tex.)
Issue(s)
Turnover of Property to the Estate; Delivery of Property to Trustee.
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:
- 11 U.S.C.
Entrust Energy, Inc., In re--Entrust Energy, Inc. v. Shell Energy N. Am. (US, L.P.
Jun
06
2023
Ruling
Allegedly undisputed portion of payment for termination of agreements was was not estate property subject to turnover. (Bankr. S.D. Tex.)
Issue(s)
Turnover of Property to the Estate.
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- 11 U.S.C.
Dordevic, In re--Paloian v. Dordevic
Apr
27
2023
Ruling
Bankruptcy court properly applied the preponderance of the evidence standard in turnover proceeding to determine whether the debtor's mother served as her nominee with respect to ownership of a company. (7th Cir.)
Issue(s)
Turnover of Property to the Estate.
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Judge or Jurisdiction information not available
Vasser, In re--Vasser v. Thomas Autobody & Repairs
Feb
03
2023
Ruling
Bankruptcy court ordered the creditor to return the debtor's repossessed vehicle as title was still in debtor's name and it was property of the bankruptcy estate. (Bankr. N.D. Miss.)
Issue(s)
Turnover of Property to the Estate; Delivery of Property to Trustee.
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Altman, In re--Altman v. Nations Auto
Dec
15
2022
Ruling
Motion for immediate turnover was granted as the evidence indicated that the car companyhad not sold, contracted for sale, or accepted the collateral in full satisfaction of the debt.(Bankr. D.S.C.)
Issue(s)
Turnover of Property to the Estate; Delivery of Property to Trustee.
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Judge or Jurisdiction information not available
J & M Supply of the Carolinas, LLC, In re
Dec
08
2022
Ruling
Debtor's turnover motion denied as debtor made no showing that the writ of execution hadbeen returned as unsatisfied. (Bankr. E.D.N.C.)
Issue(s)
Turnover of Property to the Estate; Payment of Matured Debts to Trustee.
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:
- 11 U.S.C.
Longhorn Paving & Oilfield Servs., In re--Curtis v. Awbrey
Nov
21
2022
Ruling
Defendant's profit was not subject to turnover as it related to debtor's customer relationshipsabsent showing that debtor had a property interest in the customer relationships under thelaw. (Bankr. S.D. Tex.)
Issue(s)
Turnover of Property to the Estate.
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Seascape Health All., LLC, In re--Miller v. Wilson
Aug
09
2022
Ruling
Trustee's fraudulent transfer claims were dismissed as the complaint contained no facts tosupport the trustee's stated claim. (Bankr. D. Del.)
Issue(s)
Turnover of Property to the Estate; Payment of Matured Debts to Trustee.
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