- 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
:
- 11 U.S.C.
Invs. I, LLP
May
23
2017
Ruling
Debtor entitled to recover from lessor as debtor received less than reasonable value whenlessor cancelled its obligation to pay rent and taxes. (Bankr. E.D. Wis.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Lyondell Chem. Co., In re--Weisfelner v. Blavatnik
Apr
21
2017
Ruling
Trustee could not succeed in fraudulent transfer claim as he was unable to show that the former CEO, or anyone else, intentionally sabotaged the combined company with baseless financial projections. (Bankr. S.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.
Pirzada, In re
Feb
06
2017
Ruling
Debtor's motion to set aside a foreclosure sale was denied as he did not allege that the foreclosing beneficiary failed to comply with state law in its conduct of sale. (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.
Dunston, In re--Roach v. Skidmore Coll.
Jan
31
2017
Ruling
Trustee could not avoid transfers made by the debtor to defendant college as he failed todemonstrate that a genuine issue of material fact exists as to each element of his fraudulenttransfer claims. (Bankr. S.D. Ga.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Tomberlin, In re--Carin v. Wall & Assocs.
Jan
30
2017
Ruling
Defendant's motion to compel arbitration granted as the fraudulent transfer claim isessentially an extension of the breach of contract claim, thus enforcing arbitration does notinherently conflict with the underlying purposes of the bankruptcy code. (Bankr. M.D. Ala.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Development Specialists, Inc. v. Varanese (In re Coudert Bros. LLP)
Nov
21
2016
Ruling
Default judgment entered in favor of constructive fraudulent transfer claim. (Bankr. S.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.
Heller Ehrman LLP v. Davis Wright Tremaine LLP (In re Heller Ehrman LLP),
Jul
27
2016
Ruling
Question of whether dissolved law firm retained property interest under state law in pendinglegal matters billed on an hourly basis certified to state supreme court. (9th Cir.)
Issue(s)
Whether a law firm partnership had a property interest in legal matters pending at the time the firm was dissolved, when the firm was retained on an hourly basis?
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Court
:
9th Circuit ( ) [ Circuit Court ]
- 11 U.S.C.
Johnson v. RFF Family P'ship, LP (In re Johnson)
Jul
22
2016
Ruling
Transfer of farm property properly avoided as fraudulent. (7th Cir.)
Issue(s)
How should the bankruptcy court determine whether a debtor in bankruptcy received reasonably equivalent value in deciding if a pre-bankruptcy transfer of the debtor's property amounted to a fraudulent transfer?
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Court
: