§ 548

Bailey, In re--Dymarkowski v. Boyd

Ruling: 
Trustee was not entitled to summary judgment on the avoidance action involving property asit was not clear that the debtor had an interest in the property. (Bankr. N.D. Ohio)
ABI Membership is required to access the full summary of Bailey, In re--Dymarkowski v. Boyd. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 30,2020, LexisNexis #1120-041

Silver State Holdings, In re--Valley Ridge Roofing & Constr., LLC v. Silver State Holdings

Ruling: 
Foreclosure within 90 days of the involuntary petition date that allowed creditor to receivemore than in a hypothetical Chapter 7 case was an avoidable fraudulent transfer. (Bankr. N.D.Tex.)
ABI Membership is required to access the full summary of Silver State Holdings, In re--Valley Ridge Roofing & Constr., LLC v. Silver State Holdings. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on September 30,2020, LexisNexis #1120-042

Bernard L. Madoff Inv. Sec. LLC, In re--Picard v. Gettinger

Ruling: 
Madoff trustee could recover transfers of fictitious profits from customers as transfers werenot "for value” and not barred by the statute of limitations. (2d Cir.)
ABI Membership is required to access the full summary of Bernard L. Madoff Inv. Sec. LLC, In re--Picard v. Gettinger. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on September 24,2020, LexisNexis #1120-011

Walls, In re--Lentz v. Nat'l Debt Relief LLC

Ruling: 
Trustee adequately pled fraudulent transfer claim involving customer fees paid while debtorwas insolvent and for which debtor received no services in return. (Bankr. S.D. Miss.)
ABI Membership is required to access the full summary of Walls, In re--Lentz v. Nat'l Debt Relief LLC. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 24,2020, LexisNexis #1120-012

Anderson, In re--Katz v. Anderson

Ruling: 
Trustee sufficiently pleaded the circumstances of the fraud and debtor's mental state as tostate an intentional fraudulent transfer claim. (Bankr. D. Conn.)
ABI Membership is required to access the full summary of Anderson, In re--Katz v. Anderson. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on August 27,2020, LexisNexis #1020-040

Quick Cash, Inc., In re--Gonzales v. Delgado

Ruling: 
Final judgment was entered in favor of debtor's owners on all counts of the fraudulent transfercomplaint as trustee did not carry her burden of proving that debtor was insolvent during thetransfer period. (Bankr. D.N.M.)
ABI Membership is required to access the full summary of Quick Cash, Inc., In re--Gonzales v. Delgado. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on August 27,2020, LexisNexis #1020-011

Michael S. Goldberg, LLC, In re--Berman v. Pavano

Ruling: 
Transfer received for investment in Ponzi scheme was fraudulent as defendant did notprovide value and did not act in good faith. (Bankr. D. Conn.)
ABI Membership is required to access the full summary of Michael S. Goldberg, LLC, In re--Berman v. Pavano. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on August 28,2020, LexisNexis #1020-012

JVJ Pharm. Inc., In re--LaMonica v. Harrah's Atl. City Operating Co.

Ruling: 
Cash advances to debtor’s principal by casino’s agent were constructively fraudulent. (Bankr.S.D.N.Y.)
ABI Membership is required to access the full summary of JVJ Pharm. Inc., In re--LaMonica v. Harrah's Atl. City Operating Co.. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on July 24,2020, LexisNexis #0920-015

Jenkins, In re--Aurzada v. Jenkins

Ruling: 
Court ruled trustee could avoid a gift of equity where full amount constituted "an interest ofthe debtor in property." (Bankr. N.D. Tex.)
ABI Membership is required to access the full summary of Jenkins, In re--Aurzada v. Jenkins. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on April 17,2020, LexisNexis #0620-042

Mooney, In re--Mooney v. Ovation Servs., LLC

Ruling: 
Relief sought denied where tax sale of the property constituted a transfer for "reasonablyequivalent value." (Bankr. N.D. Tex.)
ABI Membership is required to access the full summary of Mooney, In re--Mooney v. Ovation Servs., LLC. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on April 15,2020, LexisNexis #0620-041

Pages

Subscribe to § 548