- 11 U.S.C.
Richmond Garden Views, LLC, In re--Magaliff v. Davidoff
Oct
09
2024
Ruling
Chapter 7 trustee was not entitled to turnover of a deposit debtor made to purchase property at a foreclosure sale on which he defaulted. (Bankr. S.D.N.Y.)
Issue(s)
Turnover of Property by a Custodian; Duties of Custodian; Delivery of Property to Trustee.
ABI Membership is required to access the full summary of Richmond Garden Views, LLC, In re--Magaliff v. Davidoff Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Novus Structures, Inc., In re
Sep
11
2023
Ruling
Receiver should not be excused from his turnover obligation as the interests of the debtoraligned with the non-lender creditors, who would be better served by turnover. (Bankr. N.D.Ill.)
Issue(s)
Turnover of Property by a Custodian; When Court May Excuse Compliance; Interest of
ABI Membership is required to access the full summary of Novus Structures, Inc., In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Whittaker, Clark & Daniels, Inc., In re
Jun
20
2023
Ruling
The Rooker-Feldman doctrine did not apply to the receiver's motion to dismiss the corporatedebtor's bankruptcy filing, which was not barred by the appointment of the receiver. (Bankr.D.N.J.)
Issue(s)
Turnover of Property by a Custodian.
ABI Membership is required to access the full summary of Whittaker, Clark & Daniels, Inc., In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Chambers, In re
Nov
16
2020
Ruling
Firm was prohibited from making disbursements or taking action with respect to the funds aslaw firm was expressly ordered to hold the subject funds in trust by a state bank. (Bankr. D.Nev.)
Issue(s)
Turnover of Property by a Custodian.
ABI Membership is required to access the full summary of Chambers, In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Krieger, In re
Jan
24
2020
Ruling
Debtors' motion to excuse receiver from turnover of receivership funds denied. (Bankr. W.D.Mich.)
Issue(s)
Turnover of Property by a Custodian; When Court May Excuse Compliance; Interest of
ABI Membership is required to access the full summary of Krieger, In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Royalty Props., LLC, In re
May
17
2019
Ruling
Motion to excuse compliance was denied as it was moot and untimely where receiver turnedover the property before creditor filed its motion. (Bankr. N.D. Ill.)
Issue(s)
Turnover of Property by a Custodian.
ABI Membership is required to access the full summary of Royalty Props., LLC, In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Stainless Sales Corp., In re
Dec
22
2017
Ruling
Creditor was not entitled to reimbursement of its claims as an administrative expense but was entitled to protection. (Bankr. N.D. Ill.)
Issue(s)
Turnover of Property by a Custodian; Duties of Court; Protection of Entities to Which Custodian Is Obligated.
ABI Membership is required to access the full summary of Stainless Sales Corp., In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Packard Square LLC, In re
Oct
13
2017
Ruling
Debtor's turnover motion denied where court held that the only viable choice is to allow thestate court receiver to continue to perform and control the construction, completion, andultimate stabilization of the project. (Bankr. E.D. Mich.)
Issue(s)
Turnover of Property by a Custodian; When Court May Excuse Compliance; Interest of Creditors.
ABI Membership is required to access the full summary of Packard Square LLC, In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
In re Smith
Jun
24
2016
Ruling
Receivership was terminated upon filing of debtor’s case.
Issue(s)
Did § 543 of the Bankruptcy Code eliminate receivership over debtor’s property?
ABI Membership is required to access the full summary of In re Smith Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Jem Rest Corp. v. Zaragoza (In re Jem Rest Corp.)
Jun
10
2016
Ruling
Revoked liquor license was not property of the estate and not subject to turnover.
Issue(s)
Was revoked liquor license property of debtor restauranteur’s estate and subject to turnover?
ABI Membership is required to access the full summary of Jem Rest Corp. v. Zaragoza (In re Jem Rest Corp.) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
: