§ 542(a)

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

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

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

Maximus III Props., LLC, In re--Zellers v. DiPaolo

Ruling: 
Trustee's motion for summary judgment on turnover of property denied where funds were notproperty of the estate when case was commenced. (Bankr. N.D. Ohio)
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Commercial case opionion summary, case decided on February 06,2019, LexisNexis #0319-065

Brizinova, In re--Geltzer v. Soshkin

Ruling: 
Trustee's claim for relief dismissed as he failed to establish that post-petition sale proceeds were property of the estate. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on July 20,2018, LexisNexis #0818-106

Builders Grp. & Dev. Corp., In re--Rentas v. Pulpeiro

Ruling: 
Trustee's motion for summary judgment seeking that the defendant be ordered to turnoverthe total amount of $2,100,359.32 denied as trustee failed to meet the requirements of § 542(a).(Bankr. D.P.R.)
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Commercial case opionion summary, case decided on December 15,2017, LexisNexis #0118-078

Denby-Peterson, In re

Ruling: 
Debtor was entitled to recover vehicle that was repossessed before declaring chapter 13bankruptcy as she had an equittable interest in the vehicle. (Bankr. D.N.J.)
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Consumer case opionion summary, case decided on October 20,2017, LexisNexis #1117-104

Anderson, In re--Anderson v. Rainsdon

Ruling: 
Debtors were required to turn over commissions to the trustee because the commissions, although received postpetition, constituted property of the estate. (B.A.P. 9th Cir.)
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Consumer case opionion summary, case decided on August 11,2017, LexisNexis #1017-046

Glick, In re--Gierum v. Glick

Ruling: 
Any interests held in self-settled, revocable inter vivos trust where debtor was both trustee and beneficiary became property of the bankruptcy estate on petition date. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on June 08,2017, LexisNexis #0717-048

Brandon v. Sherwood (In re Sann)

Ruling: 
Funds held in debtor’s attorneys’ trust account pursuant to prepetition injunction wereproperty of the estate and subject to turnover. (Bankr. D. Mont.)
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Consumer case opionion summary, case decided on August 15,2016, LexisNexis #0916-022

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