LLC
Oct
04
2024
Ruling
Committee of unsecured creditors' complaint did not allege facts that would establish that a debtor was a mere conduit for avoidance purposes. (Bankr. D. Del.)
Issue(s)
Liability of Transferee of Avoided Transfer; Trustee’s Right to Recover Transferred Property.
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Court
:
Alta Mesa Res., Inc., In re--Dunn v. HPS Inv. Partners, LLC
Oct
01
2024
Ruling
Trustee failed to sufficiently plead an actual benefit that was avoidable and recoverable on the
Issue(s)
Liability of Transferee of Avoided Transfer; Trustee’s Right to Recover Transferred Property.
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Court
:
- 11 U.S.C.
Medcross Imaging, LLC, In re--Pettie v. Medcross Imaging, LLC
Sep
26
2024
Ruling
Transfers could not be avoided absent any evidence that defendant was the initial transferee or an immediate or mediate transferee of the initial transferee. (Bankr. N.D. Ga.)
Issue(s)
Liability of Transferee of Avoided Transfer.
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Court
:
- 11 U.S.C.
Ho Wan Kwok, In re--Despins v. Defeng Cao
Sep
09
2024
Ruling
Debtor was the beneficial owner of motorcycles, which were therefore property of the estate post-petition transfer of title. (Bankr. D. Conn.)
Issue(s)
Liability of Transferee of Avoided Transfer.
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Court
:
- 11 U.S.C.
Black Elk Energy Offshore Operations, LLC, In re--Schmidt v. Rechnitz
Aug
14
2024
Ruling
Bankruptcy court did not err by holding that appellants were not good faith transferees asagent’s knowledge of voidability could be imputed to debtor’s individual principals. (5th Cir.)
Issue(s)
Liability Of Transferee Of Avoided Transfer; Limitations On Trustee’s Right to
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:
Judge or Jurisdiction information not available
Kossoff PLLC, In re--Togut v. Roc Le Triomphe Assocs. LLC
Apr
19
2024
Ruling
Court denied motion for judgment on the pleadings with respect to the holder in due coursedefense due to questions of fact. (Bankr. S.D.N.Y.)
Issue(s)
Liability of Transferee of Avoided Transfer; Limitations on Trustee’s Right to Recover
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Court
:
- 11 U.S.C.
Keebler, In re--Desmond v. Keebler
Mar
29
2024
Ruling
No recovery was appropriate as defendants were the only parties with ownership andpossessory interests in the property after avoidance of the transfer. (Bankr. N.D. Ill.)
Issue(s)
Liability of Transferee of Avoided Transfer.
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Court
:
- 11 U.S.C.
Diamond Fin. Co., In re--Pergament v. Torac Realty, LLC
Feb
22
2024
Ruling
Transfers could be avoided where the debtor and its entities paid back defendant transfereealmost double the amount that it loaned. (Bankr. E.D.N.Y.)
Issue(s)
Liability of Transferee of Avoided Transfer.
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Court
:
- 11 U.S.C.
LuMee LLC, In re--LuMee LLC v. Fernandez
Dec
22
2023
Ruling
Transfer made while debtor was insolvent could be avoided due to transferee’s lack of goodfaith. (Bankr. D. Utah)
Issue(s)
Liability Of Transferee Of Avoided Transfer; Limitations On Trustee’s Right to
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Court
:
- 11 U.S.C.
Health Diagnostic Lab., Inc., In re--Arrowsmith v. First United Methodist Church Ctr., Ala.
Nov
09
2023
Ruling
Transfer of funds from intermediate transferee to church could be avoided, as positive,altruistic feelings the intermediate transferee obtained from the transfer did not constitutevalue. (Bankr. E.D. Va.)
Issue(s)
Liability of Transferee of Avoided Transfer.
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Court
: