- 11 U.S.C.
Kapila v. Warburg Pincus LLC (In re Universal Health Care Group Inc.)
May
06
2016
Ruling
Motion to dismiss fraudulent transfer proceeding denied.
Issue(s)
Should trustee's proceeding to avoid payments made by debtor to redeem preferred stock be dismissed?
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Court
:
- 11 U.S.C.
Agin v. Resendes (In re Borba)
Apr
07
2016
Ruling
Trustee could recover value of property transferred by debtor to sister for no consideration while insolvent.
Issue(s)
Could chapter 11 debtor reject an agreement which the counterparty, also a chapter 11 debtor, intended to assume?
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Court
:
- 11 U.S.C.
Crampton v. Immediato (In re Persinger)
Feb
12
2016
Ruling
Debtor's transfer of real property avoided as constructively fraudulent.
Issue(s)
Was prepetition transfer of real property avoidable as fraudulent?
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Court
:
- 11 U.S.C.
Smith v. SIPI LLC (In re Smith)
Jan
20
2016
Ruling
Tax sale of debtors' property properly avoided as constructively fraudulent.
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Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Johns v. Brown (In re Fannon)
Dec
31
2015
Ruling
Transfers of vehicle, trailers, jet ski and camper to debtor's son could be avoided as constructively fraudulent.
Issue(s)
Could trustee avoid prepetition transfers of a motor vehicle, two trailers, a jet ski, and a camper the debtor made to her son as constructively fraudulent?
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Court
:
- 11 U.S.C.
Johns v. Frye (In re Frye)
Dec
31
2015
Ruling
Transfers of real property and vehicle to debtors' son and daughter-in-law could be avoided as constructively fraudulent.
Issue(s)
Could trustee avoid prepetition transfers of real property and a vehicle the debtors made to their son and daughter-in-law as constructively fraudulent?
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Court
:
- 11 U.S.C.
Wisper II LLC v. Abernathy (In re Wisper LLC)
Dec
02
2015
Ruling
Managing member and spouse of debtor's predecessor LLC ordered to return property received in constructively fraudulent transfers.
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Court
:
- 11 U.S.C.
Redmond v. SpiritBank ( In re Brooke Corp.)
Nov
20
2015
Ruling
Option agreement and pledge of $2 million CD to bank could be avoided.
Issue(s)
Should transfer of option agreement and purchase of $2 million CD be avoided?
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Court
:
- 11 U.S.C.
Gugino v. Rowley (In re Floyd)
Nov
10
2015
Ruling
Properly perfected auto lien was not avoidable but transfers of real property and equity in the vehicle were constructively fraudulent.
Issue(s)
Was automobile lien avoidable or in the alternative were transfers of real property and equity in the motor vehicle constructively fraudulent?
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Court
:
- 11 U.S.C.
Weinman v. Walker (In re Adam Aircraft Indus.)
Oct
15
2015
Ruling
Debtor could not recover transfers made to former president who was no longer an insider.
Issue(s)
Were corporate debtor's transfers to its previously terminated former president avoidable as made for less than reasonably equivalent value to an insider?
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Court
:
Judge or Jurisdiction information not available