The Connecticut Bankruptcy Court denied Dennis Group’s summary judgment motion on the allegations of breach of contract and fraud against People’s United Bank, N.A., and B.M.O. Harris Bank, N.A.
Puerto Rico Bankruptcy Court dismissed the preference and fraudulent transfer allegations made by BLD Realty, Inc. (“Debtor”) against Latin Investment Corp., et al., (“Defendants”).
The Bankruptcy Court for Southern New York denied a motion filed by Jason Stone and KeyFi, Inc. (“Defendants”), which sought to dismiss Celsius Network’s complaint against them. Celsius’s complaint alleged that Celsius entrusted the operation of its cryptocurrency “staking” activities to Jason Stone in 2020
The District Court for Southern New York affirmed a decision of the Southern New York Bankruptcy Court which had dismissed Zelig Weiss’s complaint against Debtor All Year Holdings Ltd. and its subsidiary YGWV.
The Court denies in part and grants in part the motion filed by Peter Tsudis (the “Defendant”) to dismiss the complaint brought by KIND Operations, Inc. (the “KIND”)
The Fifth Circuit Court of Appeals allowed a creditor to avoid a senior lien on a property purchased and foreclosed by the property owner, holding that the foreclosure was “fraudulent” as to the creditor under the Texas Uniform Fraudulent Transfer Act (“TUFTA”)
The Eastern New York District Court affirmed the Bankruptcy Court’s judgment that allowed the “ordinary course of business” defense to the Defendants against the preference claims made by Bryan Ryniker
The Delaware Bankruptcy Court denied the motion filed by Mark Siffin (“Defendant”) to dismiss the Trustee’s adversary complaint against Mark Siffin. RPA Asset Management Services, LLC is the duly appointed Trustee of the MDC Litigation Trust
The North Carolina Bankruptcy Court granted in part and denied in part the motion brought by Defendant Moses H. Cone Memorial Hospital Operating Corporation (“Cone Health” or “Defendant”) to dismiss various claims maintained in the complaint