§ 544

LSC Wind Down, LLC, In re--UMB Bank, N.A. v. Sun Capital Partners

Ruling: 
Motion to dismiss denied where plaintiff identified numerous unsecured creditors who didnot know the transfer or its fraudulent nature prior to the petition date. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on January 23,2020, LexisNexis #0320-014

Harispe, In re

Ruling: 
Trustee was entitled to summary judgment on avoidance claim as she established theexistence of a prejudiced creditor at the time of debtor's transfer of real property. (Bankr. D.Md.)
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Consumer case opionion summary, case decided on January 14,2020, LexisNexis #0220-065

Jadeco Constr. Corp., In re--Pryor v. Town of Smithtown

Ruling: 
Trustee's fraudulent conveyance claim was not subject to dismissal where trustee did not seekto overturn the contract decision but sought to recover the value of labor and materials debtorsupplied to a town. (Bankr. E.D.N.Y.)
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Commercial case opionion summary, case decided on July 10,2019, LexisNexis #0919-037

Todd, In re

Ruling: 
Motion to dismiss was due to be granted where trustee failed to show that there was a waiverof the statute of limitations defense. (Bankr. M.D. Ala.)
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Consumer case opionion summary, case decided on July 15,2019, LexisNexis #0919-038

New Eng. Confectionary Co., In re

Ruling: 
Motion to dismiss denied where trustee had standing to assert a mere instrumentality claimunder 11 U.S.C. § 544(a)(1). (Bankr. D. Mass.)
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Commercial case opionion summary, case decided on July 19,2019, LexisNexis #0919-039

Mercado, In re--Miranda v. Banco Popular De P.R.

Ruling: 
Chapter 7 trustee's avoidance complaint was dismissed as unrecorded mortgage was not avalid transfer of property. (B.A.P. 1st Cir.)
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Consumer case opionion summary, case decided on April 17,2019, LexisNexis #0719-018

Runnymede Capital Mgmt., In re

Ruling: 
Bank's motion to dismiss trustee's complaint was denied as trustee adequately stated aplausible claim under applicable law that transfers of an interest occurred. (Bankr. W.D. Va.)
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Commercial case opionion summary, case decided on February 22,2019, LexisNexis #0419-062

Pettit Oil Co., In re--IPC (USA), Inc. v. Ellis

Ruling: 
Lack of a "reachback" provision was not a hindrance to trustee claiming an interest in proceedsthat arose pre-petition. (9th Cir.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on March 11,2019, LexisNexis #0419-061

Trinity 83 Dev. v. Colfin Midwest Funding

Ruling: 
Mortgagee retained its original rights as the release was a unilateral error that could berectified unilaterally. (7th Cir.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on March 01,2019, LexisNexis #0419-035

Ts Empl., In re

Ruling: 
Trustee entitled to recover fees paid to creditor as constructive fraudulent transfers under statelaw. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on February 28,2019, LexisNexis #0419-036

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