- 11 U.S.C.
Tangwall v. Compton (In re Bertran)
Oct
15
2013
Ruling
Transfers of real property to family trust avoided as fraudulent.
Issue(s)
Were debtor's conveyances of two parcels of property to family trust fraudulent.
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- 11 U.S.C.
Kapila v. Watsky Martinez & Co. CPAs. PA (In re Pearlman)
Oct
11
2013
Ruling
Payments to debtor's accounting firm were not fraudulent where debtors received reasonably equivalent value.
Issue(s)
Could trustee recover transfers made to debtor's accounting firm as fraudulent.
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- 11 U.S.C.
Paloian v. LaSalle Bank Natl Assn (In re Doctors Hosp. of Hyde Park)
Oct
04
2013
Ruling
Transfers to debtor's creditor by bankruptcy remote special purpose entity while debtor was not insolvent were not avoidable.
Issue(s)
On remand, was a special purpose entity which made transfers to debtor's creditor an alter ego of debtor and was debtor insolvent at the time of the transfers, which would make the transfers avoidable if both conditions were met.
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- 11 U.S.C.
Argyle Online LLC v. Neilson (In re GGW Brands)
Oct
03
2013
Ruling
"Assignments" within two years of petition date were avoidable as fraudulent transfers.
Issue(s)
Were Assignments" transfers of an interest in property made or incurred on or within two years before the petition date with actual intent to hinder, delay, or defraud that should be avoided?
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- 11 U.S.C.
Wallace v. McFarland (In re McFarland)
Sep
30
2013
Ruling
Transfer avoided as actively and constructively fraudulent.
Issue(s)
Was debtor's transfer of a half interest in three parcels of real property to non-debtor spouse avoidable as fraudulent .
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- 11 U.S.C.
Hagan v. Angus Ink Bingman Publns LLC (In re Angus Topics Inc.)
Sep
30
2013
Ruling
Fraudulent transfer proceeding dismissed absent evidence of transfers for less than reasonably equivalent value.
Issue(s)
Did debtor cattle magazine publisher fraudulently transfer assets to its principal.
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- 11 U.S.C.
West v. Flores (In re St. Marie Clinic PA)
Sep
17
2013
Ruling
Transfers by debtor's principal while debtor was insolvent for less than reasonably equivalent value were avoidable.
Issue(s)
Could trustee avoid transfers made by debtor's principal to cash, petty cash or principal or transfers made by principal to entities related to principal .
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- 11 U.S.C.
In re Sentinel Mortg. Group
Aug
26
2013
Ruling
Debtor's transfers of clients' segregated assets into lienable accounts were avoidable.
Issue(s)
Did investment manager's failure to properly segregate client accounts create grounds for avoidance of pledge of customer assets to a bank?
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Judge or Jurisdiction information not available
- 11 U.S.C.
Wells v. Salmo (Select One Inc.)
Aug
13
2013
Ruling
Transfer of grocery store to relative in exchange for cancellation of debt in lesser amount was constructively fruadulent.
Issue(s)
Could trustee avoid the debtor's transfer of a grocery store to the sole shareholder's nephew for less than reasonably equivalent value while insolvent.
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- 11 U.S.C.
Andrews v. RBL LLC (In re Vista Bella Inc.)
Aug
09
2013
Ruling
Assignment of note and mortgage was not an avoidable transfer due to debtor's retention of interest.
Issue(s)
On reconsideration, should assignments of condominium purchase agreements be held to be avoidable transfers.
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