§ 542

DeFlora Lake Dev. Assocs., In re--DeFlora Lake Dev. Assocs. v. Hyde Park

Ruling: 
Interests debtor held in escrowed deeds on petition date were property of the estate andsubject to turnover. (Bankr. S.D.N.Y.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on April 29,2021, LexisNexis #0621-041

Islamic Bank

Ruling: 
Official committee of unsecured creditors was entitled to turnover of funds that debtorinvested with foreign banks that were not entitled to setoff of those funds against debts owedto them by debtor. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on April 23,2021, LexisNexis #0621-014

Banks, In re--Banks v. Freedom Relief, LLC

Ruling: 
Complaint in adversary proceeding dismissed to the extent it sought turnover of property andrecords belonging to third parties rather than the bankruptcy estate. (Bankr. W.D. Tenn.)
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Consumer case opionion summary, case decided on August 14,2020, LexisNexis #1120-009

Copsync, Inc., In re--Lefoldt v. Brandon-Copsync, LLC

Ruling: 
Member and the officer were ordered to turn over funds to the trustee consisting of the moneythat the LLC failed to pay to debtor where a dissolved LLC was found to be in breach of acontract with debtor. (Bankr. E.D. La.)
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Commercial case opionion summary, case decided on August 28,2020, LexisNexis #1020-039

Bronx Miracle Gospel Tabernacle Word of Faith Ministries, In re

Ruling: 
Trustee was entitled to take control of estate property to prevent unauthorized use. (Bankr.S.D.N.Y.)
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Commercial case opionion summary, case decided on March 23,2020, LexisNexis #0520-066

Terry, In re

Ruling: 
Debtor's request for turnover relief denied where landlord had already turned over theproperty that was within its possession, custody, or control. (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on December 23,2019, LexisNexis #0220-014

F&B Enters., In re--Casey v. Ferreira

Ruling: 
Trustee was entitled to recover the fair value of the debtor's use and occupancy of estateproperty since the commencement of the bankruptcy case. (Bankr. D. Mass.)
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Commercial case opionion summary, case decided on September 30,2019, LexisNexis #1119-093

Cossio, In re

Ruling: 
Chapter 7 trustee entitled to monies owed to debtor from divorce judgment, which wereproperty of the estate. (Bankr. D.P.R.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on August 16,2019, LexisNexis #1019-039

White, In re--Feldman v. People First Fed. Credit Union

Ruling: 
Check was property of the estate despite not having been negotiated on the petition date.(Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on August 07,2019, LexisNexis #1019-015

Anderson, In re

Ruling: 
Court concluded that undisputed facts do not provide basis for the court to order lender toreturn the vehicle to debtor as the redemption period expired and debtor lost any equitableinterest in the vehicle. (Bankr. N.D. Ga.)
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Consumer case opionion summary, case decided on September 17,2018, LexisNexis #0819-092

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