§ 548(a)

Evergreen Int'l Aviation, Inc., In re--Giuliano v. World Fuel Servs.

Ruling: 
Trustee's motion for summary judgment denied where he simply concluded that the entitiesas a whole were insolvent and failed to provide evidence of the solvency of each subsidiary.(Bankr. D. Del.)
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Commercial case opionion summary, case decided on August 22,2018, LexisNexis #1018-021

Evergreen Int'l Aviation, Inc., In re--Giuliano v. World Fuel Servs.

Ruling: 
Trustee's motion for summary judgment denied where he simply concluded that the entitiesas a whole were insolvent and failed to provide evidence of the solvency of each subsidiary.(Bankr. D. Del.)
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Commercial case opionion summary, case decided on August 22,2018, LexisNexis #1018-021

Evans, In re--Heath v. Evans

Ruling: 
Court ruled that trustee could not avoid the prepetition transfer of real properties from debtor to defendant as trustee failed to raise requisite factual questions on his actual and constructive fraud claims. (Bankr. D. Guam)
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Consumer case opionion summary, case decided on August 03,2018, LexisNexis #0918-054

Scarbrough, In re--Limor v. Anderson

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.)
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Consumer case opionion summary, case decided on June 28,2018, LexisNexis #0818-019

Scarbrough, In re--Limor v. Anderson

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.)
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Consumer case opionion summary, case decided on June 28,2018, LexisNexis #0818-019

Libra, In re--Nathan v. Libra

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.)
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Consumer case opionion summary, case decided on May 09,2018, LexisNexis #0618-053

Luciani, In re--Agin v. Grasso

Ruling: 
Trustees' motion to dismiss granted in part where plaintiff failed to state a plausible claimfor relief as his allegation of actual intent to defraud is insufficient. (Bankr. D. Mass.)
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Consumer case opionion summary, case decided on May 02,2018, LexisNexis #0618-016

FWLL, Inc., In re--Osherow v. Tex. Silica Logistics J.V.

Ruling: 
Trustee could avoid fraudulent transfer to investor as debtor was insolvent on the date of transfer. (Bankr. W.D. Tex.)
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Commercial case opionion summary, case decided on April 05,2018, LexisNexis #0518-048

EPD Invs. Co., LLC, In re--Rund v. Kirkland

Ruling: 
Bankruptcy court recommended district court to enter final judgment in favor of trustee as toclaims for relief for avoidance and recovery of fraudulent transfers made with actual intent.(Bankr. C.D. Cal.)
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Commercial case opionion summary, case decided on February 17,2018, LexisNexis #0418-019

Bartolucci, In re

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.)
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Consumer case opionion summary, case decided on February 02,2018, LexisNexis #0318-049

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