- 11 U.S.C.
Miranda, In re--Miranda v. TLB 2019 LLC
Jan
17
2025
Ruling
Disparity between tax lien sale price and valuation at time of transfer demonstrated a lack of reasonably equivalent value for allegedly fraudulent transfer. (Bankr. E.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Fun Bowl Vacations, Inc., In re--O'Toole v. Heinemann
Jan
06
2025
Ruling
Transfers were avoidable as fraudulent due to lack of reasonably equivalent value and debtor's insolvency. (Bankr. S.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Stanford, In re
Nov
21
2024
Ruling
Court determined that the debtors did not receive reasonably equivalent value for loan repayment as the direct and indirect benefits from loan was disproportionately small compared to the amount repaid from condo sale. (Bankr. N.D. Ala.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Rohl, In re
Nov
05
2024
Ruling
Debtor's share of sale proceeds paid to debtor's ex-wife as reimbursement for funds as down payment of their marital home was avoided as a fraudulent transfer as it was made at a time debtor was insolvent within two years of the bankruptcy. (Bankr. C.D. Ill.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Wylie, In re--Miller v. Sullivan
Oct
18
2024
Ruling
Court reduced the value it found for the property from the value found by plaintiff's expert because the property had problems with bed bugs and its plumbing. (Bankr. E.D. Mich.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Weiss Multi-Strategy Advisers LLC, In re--GWA, LLC v. Jefferies Strategic Invs., LLC
Sep
24
2024
Ruling
Court denied avoidance of forbearance agreement in its entirety where debtors agreed the transactions provided reasonably equivalent value. (Bankr. S.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
EPD Inv. Co., LLC, In re--Kirkland v. Rund
Aug
23
2024
Ruling
Judgment affirmed in fraudulent transfer proceeding as substantial evidence supported the jury's finding that the debtor operated a Ponzi scheme and presumably intended to defraud creditors. (9th Cir.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Actual Intent to Hinder, Delay, or Defraud.
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Judge or Jurisdiction information not available
- 11 U.S.C.
Texas E&P Operating, Inc., In re--Yaquinto v. Krage & Janvey, L.L.P.
Jul
19
2024
Ruling
Defendant was not entitled to dismiss trustee's constructive fraudulent transfer claims on thebasis of collateral estoppel as there was no showing that the debtor and its principalconstituted a single entity for collateral estoppel purposes. (Bankr. N.D. Tex.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Garcia Grain Trading Corp., In re--Garcia Grain Trading Corp. v. Plascencia
Jun
24
2024
Ruling
Defendant was not entitled to dismissal of fraudulent transfer claim as the complaint pleadedtransfers in a pre-petition settlement that transferred real property and cash that would havebeen part of debtor's bankruptcy estate. (Bankr. S.D. Tex.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Landin, In re--Ahlgren v. Landin
Jun
11
2024
Ruling
Court avoided debtor's pre-bankruptcy transfer of funds to brother two weeks prior to petitiondate as constructively fraudulent. (Bankr. D. Minn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
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