- 11 U.S.C.
Kapila v. Gregory E. Matton P.A. (In re Am. Managed Care LLC)
Jun
28
2016
Ruling
Transfers to law firm and lawyer within two years of petition date were avoidable.
Issue(s)
Were transfers to law firm and lawyer within two years of petition date avoidable?
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Court
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Sklar v. Susquehanna Bank (In re Global Prot. USA Inc.)
Feb
26
2016
Ruling
Preferential transfers to bank avoided.
Issue(s)
Could trustee avoid allegedly preferential transfers to bank?
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Court
:
- 11 U.S.C.
In re Robles
Feb
22
2016
Ruling
Bankruptcy court lacked jurisdiction to determine debtor's postpetition tax liability.
Issue(s)
Could bankruptcy court provide a determination of debtor's postpetition tax liability?
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Court
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- 11 U.S.C.
Brandt v. Horseshoe Hammond LLC (In re Equip. Acquisition Res. Inc.)
Oct
13
2015
Ruling
Transfers of debtor's property by debtor's owner to casino properly held not to be avoidable pursuant to good faith defense.
Issue(s)
Could debtor's plan administrator recover funds transferred from debtor to debtor's original owner from the casino where the owner spent the funds?
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Court
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Judge or Jurisdiction information not available
Stiles v. Robbins (In re Robbins)
Aug
21
2015
Ruling
Transfers to subsequent transferees who accepted in good faith for value were not avoidable.
Issue(s)
Could transfers of funds paid by debtors to construction company, which paid the funds to third parties as subsequent transferees, be recovered from the third parties?
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Court
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Horwitz v. Montroy (In re Select Tree Farms Inc.)
Jul
17
2015
Ruling
Trustee's recovery from attorney, as initial transferee of postpetition assets, limited to payments the attorney made to himself.
Issue(s)
What is the extent to which an attorney has become an initial transferee of funds deposited into his trust account from the post-petition assets of a chapter 11 debtor?
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Court
:
- 11 U.S.C.
Kaler v. Slominski (In re Keeley & Grabanski Land Pship)
May
14
2015
Ruling
Bankruptcy court did not err in denying setoff to transferee in avoidance proceeding absent supporting evidence.
Issue(s)
Was transferee entitled to a good faith setoff against amount of transfer avoided by trustee?
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Court
:
Judge or Jurisdiction information not available
White v. Jones (In re Butler Innovative Solutions Inc.)
Apr
24
2015
Ruling
Unauthorized receipt of payroll payments from debtor did not confer a benefit on the estate and the payments could be avoided.
Issue(s)
Could trustee recover unauthorized transfers made by debtor after the order for relief?
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Court
:
- 11 U.S.C.
Pankey v. Pankey (In re Pankey)
Apr
06
2015
Ruling
Debtor's attorneys were not liable for amounts transferred to third parties relating to debtor's personal injury claim but was liable for retaining portion of settlement as unapproved fee.
Issue(s)
Were debtor's attorneys liable to the estate for payment of funds from the debtor's personal injury settlement to third parties to satisfy claims relating to the personal injury case?
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Court
:
- 11 U.S.C.
Musselman v. David Jones Ins. Inc. (In re Florida Eco-Safaris Inc.)
Mar
31
2015
Ruling
Insurance agency failed to show that it was a mere conduit for fraudulently transferred funds.
Issue(s)
Were payments by eco-safari company to insurance company fraudulent transfers?
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Court
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