Reynolds, In re
Aug
20
2025
Ruling
Transfer avoided as fraudulent as it rendered debtor insolvent and was for less than reasonably equivalent value. (Bankr. E.D.N.Y.)
Issue(s)
Exemptions; Avoidance of Certain Transfers by Debtor.
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Court
:
- FRBP
Goldner Capital Mgmt. LLC, In re
Jun
13
2025
Ruling
Debtors’ request to alter language regarding dismissal as consequence of failure to file plans by court-ordered deadline denied. (Bankr. E.D.N.Y.)
Issue(s)
New Trials; Amendment of Judgments.
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Court
:
- 11 U.S.C.
Miranda, In re--Miranda v. TLB 2019 LLC
Jan
17
2025
Ruling
Disparity between tax lien sale price and valuation at time of transfer demonstrated a lack of reasonably equivalent value for allegedly fraudulent transfer. (Bankr. E.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Ribotsky, In re
Jan
06
2025
Ruling
Debt was nondischargeable where debtor made material omissions and misrepresentations to investors regarding redemption requests, the reason for combining investment funds, and the valuation of portfolio companies. (Bankr. E.D.N.Y.)
Issue(s)
Exceptions to Discharge; Types of Debt Excepted; Debt Relating to Securities Violations; Federal or Common Law.
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Court
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Malhotra, In re
Dec
18
2024
Ruling
Debtor’s motion to extend time to appeal denied as he could not show he acted in good faith given his history of failing to comply with bankruptcy procedures and the court's orders. (Bankr. E.D.N.Y.)
Issue(s)
Time for Filing Notice of Appeal.
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Court
:
- 28 U.S.C.
Orion HealthCorp, Inc., In re--Ehrenberg v. United States
Dec
06
2024
Ruling
Abstention from determination of tax law issues would have no effect on efficient administration of the estate. (Bankr. E.D N.Y.)
Issue(s)
Bankruptcy Cases and Proceedings; Abstention; Discretionary Abstention.
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Court
:
- 11 U.S.C.
Hampton Transp. Ventures, Inc., In re--Mendelsohn v. Schoolman
Aug
02
2024
Ruling
Counterclaims against bankruptcy trustee in case converted from Chapter 11 to Chapter 7dismissed due to quasi-judicial immunity for Chapter 11 acts and lack of standing for Chapter7 claims. (Bankr. E.D.N.Y.)
Issue(s)
Duties of Trustee.
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Court
:
Estate of Markert, In re
Jul
25
2024
Ruling
Probate estate was ineligible to commence a case as a Chapter 13 debtor. (Bankr. E.D.N.Y.)
Issue(s)
Definitions; “Person”.
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Court
:
- 11 U.S.C.
DeMarco, In re
May
17
2024
Ruling
Debtor's state homestead exemption claim was denied as the debtor was not a United Statesresident on the petition date. (Bankr. E.D.N.Y.)
Issue(s)
Exemptions; Choice Between Federal and State Law; Alternative Exemptions.
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Court
:
- 11 U.S.C.
Orion HealthCorp, Inc., In re--Ehrenberg v. Sage Grp. Consulting, Inc.
May
13
2024
Ruling
Defendant was not entitled to dismissal of trustee's fraud-related causes of action as thepleadings sufficiently alleged facts to satisfy the elements for each cause. (Bankr. E.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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