- 11 U.S.C.
DuVall, In re--DuVall v. Cty. of Ontario
Feb
18
2021
Ruling
Tax sale could be set aside as county did not provide reasonably equivalent value inexchange for title to the debtor's farm. (Bankr. W.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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- 11 U.S.C.
Jackson, In re--Byman v. Lee
Feb
08
2021
Ruling
Trustee was entitled to judgment that a cash transfer constituted a fraudulent transfer as theaffirmative defense of reasonably equivalent value or good faith was not shown. (Bankr. S.D.Tex.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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- 11 U.S.C.
Martin, In re--Dymarkowski v. McConegly
Jan
12
2021
Ruling
Trustee was not entitled to summary judgment on his fraudulent transfer claim due to agenuine issue of material fact as to reasonably equivalent value. (Bankr. N.D. Ohio)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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- 11 U.S.C.
Ford, In re--Rainsdon v. Gearheart
Jan
06
2021
Ruling
Chapter 7 trustee could not avoid a transfer of a home from the debtor to her ex-husband asthe debtor demonstrated a legitimate purpose for the transfer. (Bankr. D. Idaho)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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- 11 U.S.C.
Rogers, In re--Novak v. Rogers
Jan
05
2021
Ruling
Transfer avoided as constructively fraudulent. (Bankr. D. Conn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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- 11 U.S.C.
All Terrain, LLC, In re
Dec
07
2020
Ruling
Debtor company’s estate was entitled to recover a portion of transfers to related debtorcompany for which it did not receive reasonably equivalent value. (Bankr. D. Idaho)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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- 11 U.S.C.
William, In re
Dec
04
2020
Ruling
Trustee was not entitled to further turnover under 11 U.S.C. § 542(a) following earlier recoveryunder §§ 550 and 551. (Bankr. N.D. Ga.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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( Judge ) [ Bankruptcy Court ]
- 11 U.S.C.
Du Hancourt, In re--Webster v. TCA TrustCorp Am.
Nov
24
2020
Ruling
Chapter 7 trustee's allegations failed to state a claim that debtor’s resignation as trustee ofcredit shelter trust was a fraudulent transfer. (Bankr. D.D.C.)
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.
Walls, In re--Lentz v. Nat'l Debt Relief LLC
Sep
24
2020
Ruling
Trustee adequately pled fraudulent transfer claim involving customer fees paid while debtorwas insolvent and for which debtor received no services in return. (Bankr. S.D. Miss.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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- 11 U.S.C.
Anderson, In re--Katz v. Anderson
Aug
27
2020
Ruling
Trustee sufficiently pleaded the circumstances of the fraud and debtor's mental state as tostate an intentional fraudulent transfer claim. (Bankr. D. Conn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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