- 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
:
- 11 U.S.C.
Farhat, In re--Stermer v. United States
May
14
2024
Ruling
Trustee did not adequately plead constructively fraudulent transfer as the complaint did notinclude any factual allegations related to "reasonably equivalent value" for the tax payments.(Bankr. D. Minn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Orion HealthCorp, Inc., In re--Ehrenberg v. Sage Grp. Consulting, Inc.
May
13
2024
Ruling
Defendant was not entitled to dismissal of trustee's fraud-related causes of action as thepleadings sufficiently alleged facts to satisfy the elements for each cause. (Bankr. E.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
BYJU's Alpha, Inc., In re--BYJU's Alpha, Inc. v. Camshaft Capital Fund, LP
Apr
03
2024
Ruling
Debtor entitled to injunction against creditor that refused to reveal location of funds allegedlyfraudulently transferred. (Bankr. D. Del.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
MPAC Home Improvement & Constr., LLC, In re--Goldsmith v. O'Beirne
Apr
01
2024
Ruling
Motion to dismiss denied given evidence that debtor intended to hinder, delay, or defraudcreditors. (Bankr. D. Mass.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
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- 11 U.S.C.
(In re Vogt, entre--Vogt v.
Feb
28
2024
Ruling
Chapter 13 bankruptcy debtor had sufficiently alleged a fraudulent transfer claim to recoverinvoluntarily transferred property that the debtor claimed as exempt if the bankruptcy trusteedid not bring such action. (Bankr. M.D. Fla.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Molina, In re--Mendelsohn v. Dalton Sch., Inc.
Dec
28
2023
Ruling
Trustee was not entitled to avoid tuition payments made by the debtor to a private school forhis minor children within four years of the date the Chapter 7 case commenced. (Bankr.E.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Olson, In re--Ellis v. Olson
Dec
13
2023
Ruling
Debtor established that quit claim deeds did not involve transfers of the estate's interests inproperty. (Bankr. W.D. Wash.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Brashear, In re
Nov
30
2023
Ruling
Trustee met his burden of proof to show that debtor was rendered insolvent by the transfer.(Bankr. C.D. Ill.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
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