- 28 U.S.C.
Augustus Intelligence Inc., In re--Ryniker v. Washington
Mar
26
2025
Ruling
Court found that retention of jurisdiction provisions in a plan alone are insufficient to grant subject matter jurisdiction. (Bankr. D. Del.)
Issue(s)
Procedures.
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- 11 U.S.C.
Stanziale v. Medi Biotech LLC
Mar
20
2025
Ruling
Trustee met the pleading requirements for a fraudulent transfer claim by alleging a transfer for less than reasonably equivalent value at a time of insolvency. (Bankr. D. Del.)
Issue(s)
Fraudulent Transfers and Obligations.
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Court
:
- 11 U.S.C.
BYJU's Alpha, Inc., In re--BYJU's Alpha, Inc. v. Camshaft Capital Fund, LP
Feb
27
2025
Ruling
Transfer of loan proceeds in exchange for a limited partnership interest was fraudulent based on the presence of multiple badges of fraud while later transfers of the partnership interest without authority for no consideration were also fraudulent. (Bankr. D. Del.)
Issue(s)
Fraudulent Transfers and Obligations.
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FTX Trading Ltd., In re--Alameda Rsch. Ltd. v. Giles
Oct
23
2024
Ruling
Motions to dismiss fraudulent transfer claims denied as lack of details on transfer logistics precluded application of the safe harbor for transfers in connection with a securities contract. (Bankr. D. Del.)
Issue(s)
Limitations on Avoiding Powers; Margin or Settlement Payments.
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BYJU's Alpha, Inc., In re
Aug
08
2024
Ruling
Court denied motion to dismiss Chapter 11 petition as it was filed in good faith to serve avalid bankruptcy purpose. (Bankr. D. Del.)
Issue(s)
Conversion or Dismissal; Involuntary Conversion or Dismissal.
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Court
:
- 11 U.S.C.
BYJU's Alpha, Inc., In re--BYJU's Alpha, Inc. v. Camshaft Capital Fund, LP
Apr
03
2024
Ruling
Debtor entitled to injunction against creditor that refused to reveal location of funds allegedlyfraudulently transferred. (Bankr. D. Del.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Alameda Rsch. Ltd. v. Platform Life Scis. Inc.
Dec
20
2023
Ruling
Dismissal for lack of personal jurisdiction was not warranted as the plaintiffs had presentedcompetent evidence that the defendant had the necessary contacts with and is amenable to suitin the U.S. (Bankr. D. Del.)
Issue(s)
Fraudulent Transfers and Obligations.
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Court
:
- 11 U.S.C.
Cl H Winddown LLC, In re
Sep
05
2023
Ruling
Motion to dismiss avoidance proceeding granted where trustee failed to allege that thetransfers were made for inadequate consideration. (Bankr. D. Del.)
Issue(s)
Preferences; Avoidable Transfers.
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Court
:
- 11 U.S.C.
Cl H Winddown LLC, In re
Sep
04
2023
Ruling
Court granted the alleged insider's motion to dismiss avoidance proceeding as trustee failed toallege sufficient facts to establish his insider status. (Bankr. D. Del.)
Issue(s)
Preferences; Avoidable Transfers.
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Court
:
- 11 U.S.C.
MabVax Therapeutics Holdings, Inc., In re
Jun
15
2023
Ruling
Plan administrator, who was a shareholder, was not subject to removal as nothing in 11 U.S.C.1123 required that he be disinterested. (Bankr. D. Del.)
Issue(s)
Contents of Plan.
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