- 11 U.S.C.
PostRock Energy Corp., In re
Sep
06
2018
Ruling
Trustee's claim for fraudulent transfer was dismissed as he failed to indicate which of the sixjointly administered debtors made the transfer. (Bankr. W.D. Okla.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Evans, In re--Heath v. Evans
Aug
03
2018
Ruling
Court ruled that trustee could not avoid the prepetition transfer of real properties from debtor to defendant as trustee failed to raise requisite factual questions on his actual and constructive fraud claims. (Bankr. D. Guam)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers.
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Court
:
- 11 U.S.C.
Scarbrough, In re--Limor v. Anderson
Jun
28
2018
Ruling
Transfers were avoided as debtor received less than a reasonably equivalent value inexchange for the transfers and was insolvent on the dates of the transfers. (Bankr. M.D. Tenn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Scarbrough, In re--Limor v. Anderson
Jun
28
2018
Ruling
Transfers were avoided as debtor received less than a reasonably equivalent value inexchange for the transfers and was insolvent on the dates of the transfers. (Bankr. M.D. Tenn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Libra, In re--Nathan v. Libra
May
09
2018
Ruling
Trustee could not avoid transfer where court found that the transfer of the debtor's interest inthe marital home did not constitute a fraudulent transfer. (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.
FWLL, Inc., In re--Osherow v. Tex. Silica Logistics J.V.
Apr
05
2018
Ruling
Trustee could avoid fraudulent transfer to investor as debtor was insolvent on the date of transfer. (Bankr. W.D. Tex.)
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 Invs. Co., LLC, In re--Rund v. Kirkland
Feb
17
2018
Ruling
Bankruptcy court recommended district court to enter final judgment in favor of trustee as toclaims for relief for avoidance and recovery of fraudulent transfers made with actual intent.(Bankr. C.D. Cal.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers.
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Court
:
- 11 U.S.C.
Bartolucci, In re
Feb
02
2018
Ruling
Defendant's motion to dismiss fraudulent transfer claims denied as there was sufficientevidence to support debtor's insolvency during the transfers. (Bankr. D. Conn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Santa Fe Med. Grp., LLC, In re--Montoya v. Lieberman
Jan
04
2018
Ruling
Trustee was entitled to recover pre-petition payments made by debtor medical group to defendant as the debtor did not receive reasonably equivalent value for the payments. (Bankr. D.N.M.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Comprehensive Power, Inc., In re
Dec
08
2017
Ruling
Court denied defendant's motion as to the dismissal of the § 548(a)(1)(B) count as there were sufficient facts to support a claim that debtor's assets were transferred for a less than fair and reasonably equivalent consideration at a time when the debtor was insolvent. (Bankr. D. Mass.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers.
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Court
: