§ 550(a)

Montoya v. Goldstein (Chuza Oil Co.)

Ruling: 
Chapter 7 trustee was not entitled to recover on fraudulent transfer claim against daughterof debtor’s owner as she was a mere conduit of the money at issue. (Bankr. D.N.M.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on February 12,2021, LexisNexis #0321-092

DSI Renal Holdings, LLC, In re--Giuliano v. Schnabel

Ruling: 
Partial summary judgment in fraudulent transfer proceeding granted in favor of transfereewho met the securities safe harbor requirements. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on March 30,2020, LexisNexis #0520-042

DSI Renal Holdings, In re

Ruling: 
Recoveries obtained by the trustee in avoidance proceedings actions were capped at amountnecessary to satisfy creditors and expenses. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on February 04,2020, LexisNexis #0320-069

Sec. Inv’r Prot. Corp. v. Bernard L. Madoff Inv. Sec., LLC

Ruling: 
Trustee was entitled to avoid more than $3 million in fraudulent transfers that were made withactual intent to defraud. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on November 21,2019, LexisNexis #0120-017

Generation Res. Holding Co., In re

Ruling: 
Trustee was allowed to recover proceeds of fraudulently-transferred property. (Bankr. D. Kan.)
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Commercial case opionion summary, case decided on August 14,2019, LexisNexis #1019-041

Jireh Produce Sales, In re

Ruling: 
Trustee could not recover from alleged fraudulent transferee who did not receive any interestin the property sold by debtor. (Bankr. W.D. Tex.)
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Commercial case opionion summary, case decided on August 02,2019, LexisNexis #1019-016

Blast Fitness Group, In re

Ruling: 
Motion to dismiss denied where trustee asserted a plausible claim that debtor's principal wasa beneficial or a subsequent transferee. (Bankr. D. Mass.)
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Commercial case opionion summary, case decided on April 30,2019, LexisNexis #0719-039

Connolly Geaney Ablitt & Willard v. Durham Commer. Capital Corp., In re

Ruling: 
Trustee was entitled to summary judgment where he established the elements for avoidanceof fraudulent transfers and entitlement to recovery against defendants. (Bankr. D. Mass.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on February 27,2019, LexisNexis #0419-039

Wolf, In re--Reid v. Wolf

Ruling: 
Court concluded that a money judgment would be entered against a son of debtor based onhis liability as an initial transferee of 51 percent of certain corporate stock. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on November 19,2018, LexisNexis #0119-020

Green Field Energy Servs., In re--Halperin v. Moreno

Ruling: 
Trustee could not recover any portion of preferential transfers from debtor's CEO as he failed to establish that he was an ultimate beneficiary where there was no evidence that CEO received an actual benefit from the transfers or that he had access to the transfers. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on September 12,2018, LexisNexis #1018-105

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