§ 550(a)

Sec. Inv. Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC

Ruling: 
Adoption of complaint from another avoidance proceeding in the same action was proper anddid not prejudice defendants. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on November 09,2023, LexisNexis #0124-040

Securities Investor Prot. Corp. v. Bernard L. Madoff Inv. Secs. LLC

Ruling: 
Bankruptcy court had personal jurisdiction over defendants in subsequent transfer claim whoknowingly directed debtor’s customers’ funds to be invested in Ponzi scheme. (Bankr.S.D.N.Y.)
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Commercial case opionion summary, case decided on October 07,2022, LexisNexis #1222-066

Sanchez Energy Corp., In re

Ruling: 
Lenders had priming liens on property encumbered by senior note holders' liens pursuant tothe terms of the DIP order. (Bankr. S.D. Tex.)
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Commercial case opionion summary, case decided on July 22,2022, LexisNexis #0922-041

Burks, In re--Alderson FCI v. Burks

Ruling: 
Trustee was entitled to post-petition payments made on a motor vehicle lien by the debtor tothe creditor as the debtor continued to make post-petition payments in order to maintainpossession of the vehicle. (Bankr. S.D. W. Va.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on January 25,2022, LexisNexis #0322-067

Peterson v. Colony Am. Fin. Lender LLC

Ruling: 
Trustee's claims to recover from the first LLC the value of the properties transferred from thedebtors to the third LLC failed as the first LLC was not an initial transferee of the properties.(Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on December 21,2021, LexisNexis #0222-036

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

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