§ 550

Woodberry, In re--Shapiro v. Woodberry

Ruling: 
Judgment in avoidance proceeding amended to include a money judgment against thedebtor’s spouse. (Bankr. E.D. Mich.)
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Consumer case opionion summary, case decided on February 16,2021, LexisNexis #0321-090

Wolf, In re--Reid v. Melissa Skolnick, Four Legs, Inc.

Ruling: 
Trustee was not barred by res judicata from bringing his avoidance proceeding because theclaims in the case had been split between separate adversary proceedings. (Bankr. N.D. Ill.)
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Consumer case opionion summary, case decided on February 17,2021, LexisNexis #0321-091

Montoya v. Goldstein (Chuza Oil Co.)

Ruling: 
Chapter 7 trustee was not entitled to recover on fraudulent transfer claim against daughterof debtor’s owner as she was a mere conduit of the money at issue. (Bankr. D.N.M.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on February 12,2021, LexisNexis #0321-092

Kinney, In re--Milligan v. Valdes

Ruling: 
Property became property of the estate subject to the trustee's strong-arm avoidance powers asdefendant's quit claim deed was not recorded as of the petition date. (Bankr. E.D. Tenn.)
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Consumer case opionion summary, case decided on October 01,2020, LexisNexis #1120-067

BICOM NY, LLC, In re--Jalbert v. Gryaznova

Ruling: 
A woman seeking permanent residency was entitled to dismissal of an avoidance proceedingas she did not have knowledge, dominion and control on the funds debtor passed throughtheir joint account. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on September 21,2020, LexisNexis #1120-013

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

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