- 11 U.S.C.
45 John Lofts, LLC, In re--45 John Lofts, LLC v. Meridian Cap. Grp. LLC
Apr
14
2023
Ruling
Debtor could recover a transfer as an intentional fraudulent conveyance as the transfer was made with actual intent to hinder, delay, or defraud. (Bankr. S.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Actual Intent to Hinder, Delay, or Defraud.
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Court
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- 11 U.S.C.
Morgan, In re--Little v. Hatler Morgan Generation Skipping Trust
Feb
09
2023
Ruling
Debtor's transfer of his ownership interest in an LLC was a fraudulent transfer as he was no longer a member of the LLC at the time of the transfer. (Bankr. W.D. Ky.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Actual Intent to Hinder, Delay, or Defraud.
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Court
:
- 11 U.S.C.
MTE Holdings LLC, In re--RPA Asset Mgmt. Servs., LLC v. Siffin
Aug
24
2022
Ruling
Trustee's complaint against debtors' former principal owner and CEO adequately alleged anintentional fraudulent conveyance. (Bankr. D. Del.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Taylor, In re--Ferguson v. Taylor
Aug
15
2022
Ruling
Transfer held fraudulent as after consulting an attorney the debtor told the transferee heneeded to put the properties in her name to protect them during the case. (Bankr. W.D. Ark.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Securities Inv. Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC
Apr
13
2022
Ruling
Madoff trustee could collect fictitious profits from limited partnership and its generalpartners. (Bankr. S.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Madoff, In re--Securities Investor Prot. Corp. v. Bernard L. Madoff Inv. Secs. LLC
Mar
09
2022
Ruling
Trustee was entitled to avoid and recover fictitious profits received by a partnership onaccount of its investment in the Madoff Ponzi scheme as the property was "customer property"prior to the transfer. (Bankr. S.D.N.Y.)
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.
ATIF, Inc., In re--Stermer v. Old Republic Nat'l Title Ins. Co.
Dec
02
2021
Ruling
Transfers could not be held fraudulent as creditor failed to establish whether debtor receivedless than reasonably equivalent value in exchange. (Bankr. M.D. Fla.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Wylie, In re--Miller v. Sullivan
Sep
20
2021
Ruling
Trustee was entitled to avoid two transfers of real estate that the debtors made to relativeswithin two years before the debtors filed their bankruptcy petition as the transfers were madefor no consideration and while the debtors were insolvent. (Bankr. E.D. Mich.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Securities Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC
Jul
02
2021
Ruling
Trustee in SIPA liquidation litigation could avoid and recover fictitious profits received bydefendant as a result of Ponzi scheme investment from defendant’s IRA. (Bankr. S.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 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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