Scott v. SunTrust Bank, N.A. (In re: Dandridge), 2020 WL 2614615 (Bankr. W.D.Va. Jan. 31, 2020)

Jan 31, 2020

OUTCOME: Court granted partial summary judgment on fraudulent transfer claims based on earmarking doctrine

Scott v. SunTrust Bank, N.A. (In re: Runnymede Capital Management, Inc.), 616 B.R. 67 (Bankr. W.D.Va. Jan. 31, 2020)

Jan 31, 2020

OUTCOME: Granting partial summary judgment on trustee's claims to avoid transfers "passing through" bank from debtor's account to accounts held by other entities owned by debtor

Chapter 7 trustee sought to avoid and recover as fraudulent transfers both (a) funds "passing through" bank and (b) funds received by bank for loans, fees, and charges. Trustee's avoidance claims total ... ed in excess of $ 3 million.

ALPS Prop. & Cas. Ins. Co. v. Farthing, 2018 WL 4927366 (E.D. Va. Sept. 26, 2018), aff'd (4th Cir. Mar. 24, 2020).

Sep 26, 2018

OUTCOME: Court granted summary judgment that coverage under lawyer professional liability policy excluded by "negligent supervision" exclusion

Wells Fargo Equip. Fin.. Inc. v. State Farm Fire & Cas. Co., 805 F. Supp. 2d 213 (E.D. Va. 2011), aff'd (4th Cir. 2012)

Apr 06, 2011

OUTCOME: Court granted motion for judgment on insurance coverage issue involving exclusionary language in loss payee clause

Wachovia Bank, N.A. v. Preston Lake Homes, LLC, 750 F. Supp. 2d 682 (W.D.Va. 2010)

Nov 15, 2010

OUTCOME: Court granted motion to dismiss all but contract-based lender liability claims and enforcing contractual waivers of jury trial, punitive damages, and consequential damages.