May
20
2019
Robert L. Dawson Farms, In re
Ruling:
Motion to dismiss claim denied where borrower held no cause of action under § 547(b) againstlender to which debtor could succeed as the surviving entity to the merger. (Bankr. E.D.N.C.)
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Commercial case opionion summary, case decided on May 20,2019, LexisNexis #0819-012
Apr
29
2019
Boston Grand Prix, LLC, In re--Cruickshank v. George R. Roberts Co.
Ruling:
Debtor's transfers of checks to creditor were fraudulent transfers based upon the presumptionof insolvency and testimony of trustee's expert. (Bankr. D. Mass.)
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Commercial case opionion summary, case decided on April 29,2019, LexisNexis #0719-036
Sep
09
2016
Rock Branch Mech., In re
Ruling:
Trustee was entitled to summary judgment insofar as he sought to avoid the securitycompany's recordation of its security interest. (Bankr. S.D. W. Va.)
Court: Judge or Jurisdiction information not available
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Commercial case opionion summary, case decided on September 09,2016, LexisNexis #0519-037
Dec
17
2018
Giroux, In re
Ruling:
Claim disallowed as the creditors were transferees of an avoidable preferential transfer.(Bankr. D. Alaska)
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Consumer case opionion summary, case decided on December 17,2018, LexisNexis #0219-064
Dec
03
2018
Brownlee, In re--Kelley v. First Cmty. Bank
Ruling:
Transfer of a judicial lien on real property was avoidable as acquisition occurred within the look-back period. (Bankr. M.D. Ga.)
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Consumer case opionion summary, case decided on December 03,2018, LexisNexis #0119-044
Apr
03
2018
NewPage Corp., In re--PIRINATE Consulting Grp., LLC v. ERCO Worldwide
Ruling:
Litigation trustee was entitled to avoid a debtor's pre-petition transfer to defendant where contract had expired before the effective date and could not have been assumed by the debtor. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on April 03,2018, LexisNexis #0518-047
Mar
08
2018
SpecAlloy Corp., In re--Carn v. Audientis, LLC
Ruling:
Trustee allowed to set aside two cash payments as voidable preferences after having met all the necessary elements. (Bankr. M.D. Ala.)
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Commercial case opionion summary, case decided on March 08,2018, LexisNexis #0418-046
Mar
09
2018
Karim, In re--Karim v. Bayview Loan Servicing, LLC
Ruling:
Citation lien asserted on a check and the subsequent transfer of the check itself were preferences and avoidable as the check was acquired within 90 days prior to debtors' filing of bankruptcy. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on March 09,2018, LexisNexis #0418-047
Feb
16
2018
FBI Wind Down, Inc., In re--FBI Wind Down Inc. Liquidating Trust v. Innovatice Delivery Sys.
Ruling:
Court granted liquidating trustee's motion for summary judgment in part as transfers met preference elements. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on February 16,2018, LexisNexis #0318-103
Feb
16
2018
FBI Wind Down, Inc., In re--FBI Wind Down Inc. Liquidating Trust v. All Am. Poly Corp.
Ruling:
Court denied in part the motion for summary judgment as the level of control enjoyed by the parent debtor left open the possibility of overcoming the presumption that transfers at issue were property of the subsidiary debtors' estates. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on February 16,2018, LexisNexis #0318-104
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