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§ 548(a)(1)

Campos v. Wells Fargo Bank N.A.

Nov
30
2005
Ruling
Debtor could not recover setoff because the obligation was more than a year old and did not render debtor insolvent.
Procedural posture

Appellant debtor challenged the decision entered by the bankruptcy court that denied the debtor's claim for relief from appellee bank's seizure of funds from the debtor's savings account.

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opinion summary, case decided on November 30, 2005 , LexisNexis #0106-022
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Brown v. Leslie Kitchenmaster & Kot Inc. (In re Hertzler Halstead Hosp.)

Nov
15
2005
Ruling
Transfers to creditors were fraudulent and thus recoverable since they were made with actual intent to hinder and delay the debtor's other creditors.
Procedural posture

Plaintiff trustee sued defendant, an individual and a corporation, under 11 U.S.C. §§ 547 and 548 to avoid and recover alleged preferential and fraudulent transfers made to them by the debtor prior to the date of debtor's bankruptcy petition.

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opinion summary, case decided on November 15, 2005 , LexisNexis #0106-023
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