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Moyer Grp., Inc., In re--Pereira v. Frenkel Benefits, LLC

Ruling: 
Defendant's motion to dismiss the eleventh claim for relief granted as the amended complaintfailed to assert with sufficient specificity that defendant was unjustly enriched. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on June 26,2018, LexisNexis #0818-026

Moyer Grp., Inc., In re--Pereira v. Frenkel Benefits, LLC

Ruling: 
Defendant's motion to dismiss the eleventh claim for relief granted as the amended complaintfailed to assert with sufficient specificity that defendant was unjustly enriched. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on June 26,2018, LexisNexis #0818-026

Garcia, In re

Ruling: 
Loan servicer's motion for relief from the automatic stay was denied because it was not a partyin interest as it lacked standing to foreclose on the debtor's property. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on May 08,2018, LexisNexis #0618-037

Morris, In re--Rimrock Design, Inc. v. Morris

Ruling: 
Debt was nondischargeable where debt was incurred by deception or trickery and debtorfraudulently appropriated the property entrusted to him. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on May 08,2018, LexisNexis #0618-045

Avanti Communs. Grp. PLC, In re

Ruling: 
Court granted foreign representative's motions seeking recognition of the UK proceeding as a foreign main proceeding and enforcement of the scheme of arrangement that was sanctioned by the UK court. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on April 09,2018, LexisNexis #0518-111

Motors Liquidation Co., In re

Ruling: 
LLC that purchased substantially all the assets belonging to the debtor did not have standing to contest the validity of a settlement agreement that claimants negotiated with a trust. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on January 18,2018, LexisNexis #0218-107

O'Steen, In re--Lafayette State Bank v. O'Steen

Ruling: 
Debtors' discharge was not warranted as evidence failed to establish that debtors transferredlivestock and proceeds with actual fraudulent intent. (Bankr. M.D. Fla.)
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Consumer case opionion summary, case decided on December 28,2017, LexisNexis #0218-020

CGG S.A., In re

Ruling: 
Court granted foreign representative's motion for an order recognizing and enforcing the order of a French Court sanctioning a Safeguard Plan and granting related relief. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on December 21,2017, LexisNexis #0118-115

Mejia, In re

Ruling: 
Chapter 7 debtor had no standing to sell property of the estate. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on November 20,2017, LexisNexis #1217-097

Motors Liquidation Co., In re

Ruling: 
Motion was denied as movant's civil claims were merely contingent and did not pass the "faircontemplation test" determining whether his claims were one to which the company was answerable to under the law. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on October 18,2017, LexisNexis #1117-091

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