§ 550

Generation Res. Holding Co., LLC, In re--Rajala v. Spencer Fane LLP

Ruling: 
Trustee could not recover legal fees where law firms were neither initial nor subsequent transferees as they never received the transferred property. (10th Cir.)
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Commercial case opionion summary, case decided on July 10,2020, LexisNexis #0820-066

Adamo, In re--Pergament v. Hofstra Univ.

Ruling: 
Debtor’s tuition payments on behalf of children were not avoidable where universities werethe subsequent transferees of the payments. (Bankr. E.D.N.Y.)
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Consumer case opionion summary, case decided on May 19,2020, LexisNexis #0720-019

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

Ruling: 
Madoff trustee's motion to propose second amended complaint was denied as he failed toplead that defendants turned a blind eye to debtor's highly probable fraud. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on January 23,2020, LexisNexis #0320-017

Homebanc Mortg. Corp., In re

Ruling: 
Court deemed that trustee could not double-recover funds that were already returned. (5th Cir.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on December 23,2019, LexisNexis #0220-016

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

Jireh Produce Sales, In re

Ruling: 
Trustee could not recover from alleged fraudulent transferee who did not receive any interestin the property sold by debtor. (Bankr. W.D. Tex.)
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Commercial case opionion summary, case decided on August 02,2019, LexisNexis #1019-016

Blast Fitness Group, In re

Ruling: 
Motion to dismiss denied where trustee asserted a plausible claim that debtor's principal wasa beneficial or a subsequent transferee. (Bankr. D. Mass.)
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Commercial case opionion summary, case decided on April 30,2019, LexisNexis #0719-039

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