- 11 U.S.C.
Landin, In re--Ahlgren v. Landin
Jun
11
2024
Ruling
Court avoided debtor's pre-bankruptcy transfer of funds to brother two weeks prior to petitiondate as constructively fraudulent. (Bankr. D. Minn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
ABI Membership is required to access the full summary of Landin, In re--Ahlgren v. Landin Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Farhat, In re--Stermer v. United States
May
14
2024
Ruling
Trustee did not adequately plead constructively fraudulent transfer as the complaint did notinclude any factual allegations related to "reasonably equivalent value" for the tax payments.(Bankr. D. Minn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
ABI Membership is required to access the full summary of Farhat, In re--Stermer v. United States Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 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
ABI Membership is required to access the full summary of (In re Vogt, entre--Vogt v. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 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
ABI Membership is required to access the full summary of Brashear, In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 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
ABI Membership is required to access the full summary of Duvall v. Cnty. of Ontario Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
:
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.
ABI Membership is required to access the full summary of Cl H Winddown LLC, In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 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.
ABI Membership is required to access the full summary of Martino, In re--Pergament v. Martino Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 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.
ABI Membership is required to access the full summary of Weed Cellars, Inc., In re--Miller v. W Licensing, LLC Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.
ABI Membership is required to access the full summary of Salas, In re--Brekelmans v. Salas Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.
ABI Membership is required to access the full summary of Tuttle, In re--Richardson v. Rearick Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
: