- 11 U.S.C.
Bullitt Utils., In re
Apr
30
2019
Ruling
Debtor was entitled to recover damages for breach of contract and fraudulent transfers byreceiver. (Bankr. W.D. Ky.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
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- 11 U.S.C.
45 John Lofts, LLC, In re--45 John Lofts, LLC v. Meridian Capital Grp., LLC
Apr
19
2019
Ruling
Complaint in intentional fraudulent transfer proceeding was sufficiently pled. (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.
Mall at the Galaxy Inc., In re--Kartzman v. Latoc, Inc.
Apr
04
2019
Ruling
Debtor's pre-petition transfers were constructively fraudulent where debtor did not receivereasonably equivalent value and was insolvent at the time of each of the transfers. (Bankr.D.N.J.)
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.
McMartin, In re
Mar
21
2019
Ruling
Rent payment debtor made to defendant landlord was not a constructively fraudulent transferas debtor received reasonably equivalent value through the indirect benefit of rentreimbursement payment from another entity. (Bankr. D.N.D.)
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.
Taylor, In re
Mar
01
2019
Ruling
Avoidance of Parent PLUS Loan proceeds as constructively fraudulent was not warranted asthe disbursement of the proceeds to a university could not and did not diminish the debtor'sestate. (Bankr. N.D. Ga.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Downs, In re--Gocha v. Downs
Feb
15
2019
Ruling
Trustee was not entitled to recover full amount of fraudulent transfers as non-debtor spousewould be prejudiced by expansion of the trustee’s claims. (Bankr. W.D. Mich.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
LTC Holdings, Inc., In re--Giuliano v. Ins. Co. of the State of Pa.
Feb
04
2019
Ruling
Court denied summary judgment on trustee's claim seeking to recover contract payments fromnon-bonded projects as there was a genuine dispute of material fact as to whether reasonablyequivalent value or consideration was received for the transfers. (Bankr. D. Del.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Noll, In re--Seaver v. Noll
Sep
27
2018
Ruling
Transfer of debtor's property from the state and the IRS to non-debtor spouse was avoidable as the debtor did not receive any value. (Bankr. D. Minn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
PostRock Energy Corp., In re
Sep
06
2018
Ruling
Trustee's claim for fraudulent transfer was dismissed as he failed to indicate which of the sixjointly administered debtors made the transfer. (Bankr. W.D. Okla.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Scarbrough, In re--Limor v. Anderson
Jun
28
2018
Ruling
Transfers were avoided as debtor received less than a reasonably equivalent value inexchange for the transfers and was insolvent on the dates of the transfers. (Bankr. M.D. Tenn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
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