- 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
:
- 11 U.S.C.
Libra, In re--Nathan v. Libra
May
09
2018
Ruling
Trustee could not avoid transfer where court found that the transfer of the debtor's interest inthe marital home did not constitute a fraudulent transfer. (Bankr. E.D. Mich.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
FWLL, Inc., In re--Osherow v. Tex. Silica Logistics J.V.
Apr
05
2018
Ruling
Trustee could avoid fraudulent transfer to investor as debtor was insolvent on the date of transfer. (Bankr. W.D. Tex.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Bartolucci, In re
Feb
02
2018
Ruling
Defendant's motion to dismiss fraudulent transfer claims denied as there was sufficientevidence to support debtor's insolvency during the transfers. (Bankr. D. Conn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Santa Fe Med. Grp., LLC, In re--Montoya v. Lieberman
Jan
04
2018
Ruling
Trustee was entitled to recover pre-petition payments made by debtor medical group to defendant as the debtor did not receive reasonably equivalent value for the payments. (Bankr. D.N.M.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Gunsalus v. Ont. Cty.
Nov
06
2017
Ruling
Court dismissed the complaint in each adversary proceedings after it held that a tax lien foreclosure action, conducted in strict compliance with New York's Article 11 RPTL, was conclusively presumed to have provided reasonably equivalent value. (Bankr. W.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
City Wide Invs., LLC, In re--City Wide Invs., LLC v. City of Milwaukee
Oct
03
2017
Ruling
Debtor may recover the value of the property from the city where city's taking of the propertythrough foreclosure was deeemeds as a fraudulent transfer. (Bankr. E.D. Wis.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Aeon Operating, Inc., In re--Seidel v. Mercury Operating, LLC
Oct
03
2017
Ruling
Revenue sweep was an avoidable transfer as it was a transfer of an inerest of the debtor inproperty made within two years before the petition date in which debtor received less than areasonably equivalent value. (Bankr. N.D. Tex.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Bridger, In re--Hopkins v. Bridger
Aug
30
2017
Ruling
Debtors' transfer was avoidable as a constructively fraudulent transfer for they did not receiveany corresponding real, quantifiable economic value in return. (Bankr. D. Idaho)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Sagarino, In re--Boscarino v. Johnson & Wales Univ.
Aug
29
2017
Ruling
Complaint alleging constructive fraudulent transfer was dismissed as trustee alleged no factssupporting the element of insolvency. (Bankr. D. Conn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
: