§ 548

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

Pennysaver USA Publ’g, LLC, In re--Beskrone v. Opengate Capital Grp., LLC

Ruling: 
Trustee's fraudulent transfer claims dismissed where there was no specificity regarding whichof the defendants received the transfer under the theory of actual fraud. (Bankr. D. Del.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on May 21,2019, LexisNexis #0819-013

Victory Med. Ctr. Mid-Cities, In re

Ruling: 
Debtor was entitled to summary judgment in fraudulent transfer proceeding as debtorreceived a reasonably equivalent value under the settlement agreement in question. (Bankr.N.D. Tex.)
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Commercial case opionion summary, case decided on May 13,2019, LexisNexis #0719-092

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

Ruling: 
Debtor's motion to dismiss the trustee's fraudulent conveyance counts was granted asdiscretionary bonuses are not per se of no value for purposes of § 548. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on May 07,2019, LexisNexis #0719-068

Bullitt Utils., In re

Ruling: 
Debtor was entitled to recover damages for breach of contract and fraudulent transfers byreceiver. (Bankr. W.D. Ky.)
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Commercial case opionion summary, case decided on April 30,2019, LexisNexis #0719-038

45 John Lofts, LLC, In re--45 John Lofts, LLC v. Meridian Capital Grp., LLC

Ruling: 
Complaint in intentional fraudulent transfer proceeding was sufficiently pled. (Bankr.S.D.N.Y.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on April 19,2019, LexisNexis #0719-020

Mall at the Galaxy Inc., In re--Kartzman v. Latoc, Inc.

Ruling: 
Debtor's pre-petition transfers were constructively fraudulent where debtor did not receivereasonably equivalent value and was insolvent at the time of each of the transfers. (Bankr.D.N.J.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on April 04,2019, LexisNexis #0619-040

Cyr, In re--Rodriguez v. Cyr

Ruling: 
Motion to dismiss was denied as trustee's cause of action under § 548(e)(1) is not subject to adetermination of whether transferred trust assets transferred are self-settled. (Bankr. W.D. Tex.)
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Consumer case opionion summary, case decided on April 01,2019, LexisNexis #0619-041

Scarbrough, In re--Limor v. Anderson

Ruling: 
Bankruptcy court erred in its decision regarding insolvency where summary judgment recordfailed to prove debtor was insolvent at the time of transfers. (B.A.P. 6th Cir.)
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Consumer case opionion summary, case decided on March 28,2019, LexisNexis #0619-015

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