§ 548

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.)
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Court: Judge or Jurisdiction information not available
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.)
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Court: Judge or Jurisdiction information not available
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.)
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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.)
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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.)
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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.)
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Commercial case opionion summary, case decided on January 17,2020, LexisNexis #0320-016

Wonderwork, Inc., In re--Sama v. Mullaney

Ruling: 
Trustee's constructive fraudulent conveyance claim dismissed where complaint failed to allegethat debtor did not receive reasonably equivalent value for the salary it paid. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on January 17,2020, LexisNexis #0220-089

Philadelphia Entm't & Dev., In re

Ruling: 
Motion to dismiss granted where debtor's fraudulent transfer claims were not barred by claimor issue preclusion. (Bankr. E.D. Pa.)
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Commercial case opionion summary, case decided on December 31,2019, LexisNexis #0220-015

Palladino, In re--DeGiacomo v. Sacred Heart Univ., Inc.

Ruling: 
Bankruptcy court erred by granting summary judgment in a fraudulent transfer proceedingwhere none of the five classes of transfers recognized in 11 U.S.C. § 548(d)(2)(A) were present.(1st Cir.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on November 12,2019, LexisNexis #1219-089

People's Power & Gas, In re

Ruling: 
Trustee's motion for partial summary judgment in fraudulent transfer proceeding was grantedas debtor was insolvent at the time the constructive fraudulent transfers were made. (Bankr. D.Conn.)
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Commercial case opionion summary, case decided on November 13,2019, LexisNexis #1219-090

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