- 11 U.S.C.
Quick Cash, Inc., In re--Gonzales v. Delgado
Aug
27
2020
Ruling
Final judgment was entered in favor of debtor's owners on all counts of the fraudulent transfercomplaint as trustee did not carry her burden of proving that debtor was insolvent during thetransfer period. (Bankr. D.N.M.)
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.
Jenkins, In re--Aurzada v. Jenkins
Apr
17
2020
Ruling
Court ruled trustee could avoid a gift of equity where full amount constituted "an interest ofthe debtor in property." (Bankr. N.D. Tex.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Mooney, In re--Mooney v. Ovation Servs., LLC
Apr
15
2020
Ruling
Relief sought denied where tax sale of the property constituted a transfer for "reasonablyequivalent value." (Bankr. N.D. Tex.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Ibbetson, In re
Mar
04
2020
Ruling
Trustee's claim for constructive fraud failed where debtor did not receive less than"reasonably equivalent value" for the insurance proceeds given to the father. (Bankr. M.D. Fla.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Gunsalus, In re--Gunsalus v. Ontario Cty.
Feb
19
2020
Ruling
Involuntary transfer of debtors' property was set aside as a constructively fraudulent transferas the purchase price was not reasonably equivalent to the value of the property. (Bankr.W.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Marshall v. Abdoun
Feb
11
2020
Ruling
Tax sale of the property was not a constructively fraudulent transfer subject to avoidance asdebtor failed to establish that her property was transferred for less than its reasonablyequivalent value. (Bankr. E.D. Pa.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
All Phase Roofing & Constr., LLC, In re--Manchester v. Sharpton
Jan
17
2020
Ruling
Transfers by debtor to defendant, though avoidable are not recoverable as trustee failed toestablish that the debtor's assets transferred to defendant had value in excess of liens. (Bankr.W.D. Okla.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
People's Power & Gas, LLC, In re--Coan v. Pearsall
Nov
13
2019
Ruling
Pre-petition transfers from debtor to its sole member were constructively fraudulent as factsdemonstrated that debtor was insolvent at the time of the transfers. (Bankr. D. Conn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
People's Power & Gas, In re
Nov
13
2019
Ruling
Trustee's motion for partial summary judgment in fraudulent transfer proceeding was grantedas debtor was insolvent at the time the constructive fraudulent transfers were made. (Bankr. D.Conn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Holley, In re
Oct
02
2019
Ruling
Debtor's claims of exemption disallowed where unlisted personal injury claim was notabandoned. (Bankr. D.N.M.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
Judge or Jurisdiction information not available