§ 548

People's Power & Gas, LLC, In re--Coan v. Pearsall

Ruling: 
Pre-petition transfers from debtor to its sole member were constructively fraudulent as factsdemonstrated that debtor was insolvent at the time of the transfers. (Bankr. D. Conn.)
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Commercial case opionion summary, case decided on November 13,2019, LexisNexis #1219-091

TelexFree, LLC, In re--Darr v. Dos Santos

Ruling: 
Trustee could avoid membership fees paid to existing Ponzi scheme members. (1st Cir.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on October 29,2019, LexisNexis #1219-043

Holley, In re

Ruling: 
Debtor's claims of exemption disallowed where unlisted personal injury claim was notabandoned. (Bankr. D.N.M.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on October 02,2019, LexisNexis #1219-014

F-Squared Inv. Mgmt., LLC, In re--Jalbert v. Souza

Ruling: 
Fraudulent transfer proceeding dismissed where trustee had not pled facts sufficient toestablish financial conditions necessary to a constructively fraudulent conveyance. (Bankr.D. Del.)
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Commercial case opionion summary, case decided on September 06,2019, LexisNexis #1119-011

Xiao, In re--Chorches v. Xin Chen

Ruling: 
Transfers were fraudulent as they were made to hinder, delay, and defraud the debtor'screditors within two years of the debtor's bankruptcy petition filing. (Bankr. D. Conn.)
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Consumer case opionion summary, case decided on August 30,2019, LexisNexis #1019-092

Anderson v. Monroe

Ruling: 
Transfer within two years of petition date for less than reasonably equivalent value couldbe avoided. (Bankr. D.S.C.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on July 26,2019, LexisNexis #0919-088

Chi. Mgmt. Consulting Grp., In re--Fox v. Hathaway

Ruling: 
Bankruptcy court judgment affirmed as it was justified that the debtor was insolvent, transfersto the transferee were gratuitous, and the debtor had creditors under the Bankruptcy Act. (7thCir.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on July 10,2019, LexisNexis #0919-040

Think Retail Sols., LLC, In re--Trauner v. Delta Air Lines, Inc.

Ruling: 
Creditor was entitled to summary judgment as the trustee failed to make a prima facie case forfraudulent transfer and for unjust enrichment. (Bankr. N.D. Ga.)
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Commercial case opionion summary, case decided on July 05,2019, LexisNexis #0919-041

Louisiana Pellets, In re

Ruling: 
Trustee could not prevail on the constructive fraudulent transfer claim as debtor receivedreasonably equivalent value for its payments to the transferee. (Bankr. W.D. La.)
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Consumer case opionion summary, case decided on June 20,2019, LexisNexis #0819-093

Direct Access, In re

Ruling: 
Trustee's fraudulent transfer claims dismissed where he failed to prove that any transfers weremade with the actual intent to hinder, delay, or defraud creditors. (Bankr. S.D.N.Y.)
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Consumer case opionion summary, case decided on May 30,2019, LexisNexis #0819-040

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