- 11 U.S.C.
(In re Vogt, entre--Vogt v.
Feb
28
2024
Ruling
Chapter 13 bankruptcy debtor had sufficiently alleged a fraudulent transfer claim to recoverinvoluntarily transferred property that the debtor claimed as exempt if the bankruptcy trusteedid not bring such action. (Bankr. M.D. Fla.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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- 11 U.S.C.
Brashear, In re
Nov
30
2023
Ruling
Trustee met his burden of proof to show that debtor was rendered insolvent by the transfer.(Bankr. C.D. Ill.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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- 11 U.S.C.
Duvall v. Cnty. of Ontario
Sep
29
2023
Ruling
Debtor's annuity was exempt as debtor was insolvent at the time of foreclosure and thebankruptcy court avoided transfer. (2d Cir.)
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.
Cl H Winddown LLC, In re
Sep
05
2023
Ruling
Motion to dismiss avoidance proceeding granted where trustee failed to allege that thetransfers were made for inadequate consideration. (Bankr. D. Del.)
Issue(s)
Preferences; Avoidable Transfers.
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- 11 U.S.C.
Martino, In re--Pergament v. Martino
Jun
05
2023
Ruling
Debtor's provision of room and board in family home to 21-year-old son did not constitute constructive fraudulent conveyances. (Bankr. E.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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:
- 11 U.S.C.
Weed Cellars, Inc., In re--Miller v. W Licensing, LLC
May
26
2023
Ruling
Transfers under licensing agreement were not avoidable as debtor received reasonable equivalent value. (Bankr. C.D. Cal.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Salas, In re--Brekelmans v. Salas
May
23
2023
Ruling
Property owner was entitled to summary judgment on the fraudulent conveyance claims as personal representatives were collaterally estopped from relitigating the issue of ownership. (Bankr. M.D. Tenn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Tuttle, In re--Richardson v. Rearick
Apr
19
2023
Ruling
Default judgment entered against debtor’s boyfriend avoiding the transfer of debtor’s automobile. (Bankr. W.D. Mich.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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- 11 U.S.C.
Nail, In re--Richardson v. Younce
Jan
11
2023
Ruling
Judgment should be entered in favor of plaintiff trustee in avoidance proceeding where debtor made a gift to her son and received nothing in exchange for the transfer. (Bankr. W.D. Mich.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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- 11 U.S.C.
Huffman, In re--Meoli v. Villarreal
Oct
31
2022
Ruling
Bankruptcy judge recommended avoidance of transfers that were preferential and fraudulent.(Bankr. W.D. Mich.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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