Jenkins, In re--Jenkins v. TitleMax of Ga., Inc.
Jun
10
2022
Ruling
Debtor's motion for turnover of repossessed vehicle denied as the redemption period expiredprepetition and the vehicle did not become property of the estate at filing. (Bankr. M.D. Ga.)
Issue(s)
Turnover of Property to the Estate; Delivery of Property to Trustee.
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Court
:
- 11 U.S.C.
Calvin, In re--McCallister v. Teague
Mar
17
2022
Ruling
Debtor was limited to an accounting and turnover of property of the estate and could recoverdamages. (Bankr. D. Idaho)
Issue(s)
Turnover of Property to the Estate.
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Court
:
- 11 U.S.C.
Ayr Logistics Ltd. Inc., In re--Mims v. All Seas Ltd.
Feb
07
2022
Ruling
Trustee's unopposed motion for summary judgment in proceeding to recover amounts dueunder promissory note assigned to debtor granted. (Bankr. N.D. Tex.)
Issue(s)
Turnover of Property to the Estate.
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Court
:
- 11 U.S.C.
Webb, In re--Greenough v. Webb
Oct
29
2021
Ruling
Bankruptcy trustee was entitled to summary judgment that assets in the debtors' spendthrifttrust were assets of the estate to be used for the benefit of creditors as debtor's attempt tocreate a spendthrift trust was ineffective. (Bankr. E.D. Okla.)
Issue(s)
Turnover of Property to the Estate.
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Court
:
Tennial, In re--Tennial v. Rei Nation, LLC
Sep
13
2021
Ruling
Complaint in turnover proceeding dismissed as the plaintiff lacks standing and defendantwas the owner of the property in question, which was sold at foreclosure. (Bankr. W.D. Tenn.)
Issue(s)
Turnover of Property to the Estate; Delivery of Property to Trustee.
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Court
:
Zayat Stables, LLC, In re
Aug
24
2021
Ruling
Court entered an order requiring turnover of the corporate debtor's electronically storedinformation, which was property of the estate. (Bankr. D.N.J.)
Issue(s)
Turnover of Property to the Estate; Delivery of Property to Trustee.
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:
Judge or Jurisdiction information not available
Corda, In re--Desmond v. Corda
Aug
18
2021
Ruling
Debtor was not entitled to summary judgment on Trustee's turnover claim as there was agenuine dispute of material fact on the issue of whether debtor was in possession, custody,or control of sale proceeds. (Bankr. D. Mass.)
Issue(s)
Turnover of Property to the Estate; Delivery of Property to Trustee.
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Court
:
DeFlora Lake Dev. Assocs., In re--DeFlora Lake Dev. Assocs. v. Hyde Park
Apr
29
2021
Ruling
Interests debtor held in escrowed deeds on petition date were property of the estate andsubject to turnover. (Bankr. S.D.N.Y.)
Issue(s)
Turnover of Property to the Estate; Delivery of Property to Trustee.
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Judge or Jurisdiction information not available
Islamic Bank
Apr
23
2021
Ruling
Official committee of unsecured creditors was entitled to turnover of funds that debtorinvested with foreign banks that were not entitled to setoff of those funds against debts owedto them by debtor. (Bankr. S.D.N.Y.)
Issue(s)
Turnover of Property to the Estate; Payment of Matured Debts to Trustee.
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Court
:
Copsync, Inc., In re--Lefoldt v. Brandon-Copsync, LLC
Aug
28
2020
Ruling
Member and the officer were ordered to turn over funds to the trustee consisting of the moneythat the LLC failed to pay to debtor where a dissolved LLC was found to be in breach of acontract with debtor. (Bankr. E.D. La.)
Issue(s)
Turnover of Property to the Estate; Delivery of Property to Trustee.
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Court
: