- 11 U.S.C.
Legendary Field Exhibitions, LLC, In re--Dundon v. Osherow
Nov
13
2023
Ruling
Complaint pleaded sufficient facts to allege promissory estoppel if neither a valid norenforceable oral contract existed under state law. (Bankr. W.D. Tex.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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- 11 U.S.C.
Lake, In re--Miller v. Henning
Nov
02
2023
Ruling
Motion to reopen avoidance proceeding denied as defendant could not establish mistake,inadvertence, surprise, or excusable neglect but rather made a conscious decision not toanswer the complaint. (Bankr. E.D. Mich.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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- 11 U.S.C.
Wylie, In re--Miller v. Sullivan
Oct
05
2023
Ruling
Consent judgment in avoidance proceeding was not intended to preclude prosecution ofappeal. (Bankr. E.D. Mich.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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- 11 U.S.C.
Miller v. Mott
Oct
04
2023
Ruling
Claims for imposition of constructive trust and award of attorneys’ fees in fraudulentconveyance proceeding dismissed. (Bankr. D. Del.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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- 11 U.S.C.
Duvall v. Cnty. of Ontario
Sep
29
2023
Ruling
Debtor's annuity was exempt as debtor was insolvent at the time of foreclosure and thebankruptcy court avoided transfer. (2d Cir.)
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.
Nadeau, In re--Dymarkowski v. Nadeau
Sep
28
2023
Ruling
Debtor's transfer of property into revocable living trust within two years of petition date wasavoided as made with actual intent to hinder or delay collection efforts by a creditor. (Bankr.N.D. Ohio)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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:
- 11 U.S.C.
Arregui, In re--Fink v. Arregui
Sep
22
2023
Ruling
Transfer was actually fraudulent as made by debtors with the intent to hinder, delay, ordefraud their creditors. (Bankr. W.D. Mo.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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- 11 U.S.C.
Vaughn, In re--Vaughn v. DeAngelo
Sep
19
2023
Ruling
Judgment entered in favor of defendant as the payment was for an undisputed debt, thedebtor did not retain a benefit, and the trustee had not proven that the debtor was insolvent atthe time of the transfer. (Bankr. E.D. Va.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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- 11 U.S.C.
Cl H Winddown LLC, In re
Sep
05
2023
Ruling
Motion to dismiss avoidance proceeding granted where trustee failed to allege that thetransfers were made for inadequate consideration. (Bankr. D. Del.)
Issue(s)
Preferences; Avoidable Transfers.
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- 11 U.S.C.
Bonar, In re--Dye v. Bonar
Aug
28
2023
Ruling
Trustee was entitled to summary judgment on her claim that the transfer of residentialproperty was actually fraudulent. (Bankr. C.D. Cal.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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