§ 548

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

Grandparents.com, Inc., In re--Rizack v. Starr Indem. & Liab. Co.

Ruling: 
Fraudulent conveyance claim was not subject to dismissal where transfer made under theterms of a contract is not always for reasonably equivalent value. (Bankr. S.D. Fla.)
ABI Membership is required to access the full summary of Grandparents.com, Inc., In re--Rizack v. Starr Indem. & Liab. 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 April 10,2020, LexisNexis #0620-015

Connolly Geaney Ablitt & Willard, PC, In re--Grossman v. Durham Commer. Capital Corp.

Ruling: 
Summary judgment in fraudulent transfer proceeding affirmed where transferees failed torebut evidence that debtor did not receive reasonably equivalent value in exchange. (B.A.P. 1stCir.)
ABI Membership is required to access the full summary of Connolly Geaney Ablitt & Willard, PC, In re--Grossman v. Durham Commer. Capital Corp.. 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 April 07,2020, LexisNexis #0620-016

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

Ruling: 
District court properly dismissed proceeding claiming fraudulent transfer of debtor’s horseson grounds of collateral estoppel where there was a valid, final state court judgment. (5thCir.)
Court: Judge or Jurisdiction information not available
ABI Membership is required to access the full summary of Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Secs. 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 03,2020, LexisNexis #0520-092

Ibbetson, In re

Ruling: 
Trustee's claim for constructive fraud failed where debtor did not receive less than"reasonably equivalent value" for the insurance proceeds given to the father. (Bankr. M.D. Fla.)
Court: Judge or Jurisdiction information not available
ABI Membership is required to access the full summary of Ibbetson, In re. 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 March 04,2020, LexisNexis #0420-066

Calais Reg'l Hosp., In re

Ruling: 
Debtor hospital failed to state a claim that contract and collection agreements with insurershould be avoided where the insurer paid debtor at the rates specified in the contracts. (Bankr.D. Me.)
ABI Membership is required to access the full summary of Calais Reg'l Hosp., In re. 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 March 04,2020, LexisNexis #0420-043

Gunsalus, In re--Gunsalus v. Ontario Cty.

Ruling: 
Involuntary transfer of debtors' property was set aside as a constructively fraudulent transferas the purchase price was not reasonably equivalent to the value of the property. (Bankr.W.D.N.Y.)
ABI Membership is required to access the full summary of Gunsalus, In re--Gunsalus v. Ontario Cty.. 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 February 19,2020, LexisNexis #0420-019

Marshall v. Abdoun

Ruling: 
Tax sale of the property was not a constructively fraudulent transfer subject to avoidance asdebtor failed to establish that her property was transferred for less than its reasonablyequivalent value. (Bankr. E.D. Pa.)
ABI Membership is required to access the full summary of Marshall v. Abdoun. 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 February 11,2020, LexisNexis #0320-090

All Phase Roofing & Constr., LLC, In re--Manchester v. Sharpton

Ruling: 
Transfers by debtor to defendant, though avoidable are not recoverable as trustee failed toestablish that the debtor's assets transferred to defendant had value in excess of liens. (Bankr.W.D. Okla.)
ABI Membership is required to access the full summary of All Phase Roofing & Constr., LLC, In re--Manchester v. Sharpton. 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 January 17,2020, LexisNexis #0320-016

Pages

Subscribe to § 548