§ 548(a)

Hopkins v. Crystal 2G Ranch Inc. (In re Crystal)

Ruling: 
Transfers were not fraudulent given credible explanations from debtor.
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Consumer case opionion summary, case decided on July 03,2014, LexisNexis #0714-128

Ogle v. JT Miller Inc. (In re HDD Rotary Sales LLC)

Ruling: 
Transfers of inventory, equipment and bonus were not constructively fraudulent.
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Commercial case opionion summary, case decided on June 27,2014, LexisNexis #0714-130

Expert S. Tulsa LLC v. E.H. Hawes Revocable Trust (In re Expert S. Tulsa LLC)

Ruling: 
Sale of real property pursuant to which debtor retained all incidents of ownership was avoidable as fraudulent.
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Commercial case opionion summary, case decided on June 09,2014, LexisNexis #0714-094

Angell v. Open Grounds Farm Inc. (In re Tanglewood Farms Inc.)

Ruling: 
Wire transfer from account of debtor's 100 percent shareholder and president was avoidable as fraudulent.
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Commercial case opionion summary, case decided on June 05,2014, LexisNexis #0714-129

Wiand v. Lee

Ruling: 
Court applied Bankruptcy Code fraudulent transfer presumptions in ruling on claims under state uniform fraudulent transfer act.
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Consumer case opionion summary, case decided on June 02,2014, LexisNexis #0614-122

Geron v. Fontana (In re Thelen LLP)

Ruling: 
Trustee was not entitled to summary judgment on constructively fraudulent transfers by debtor law firm where partnership agreement did not provide for year-end "true-up."
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Commercial case opionion summary, case decided on May 23,2014, LexisNexis #0614-094

Angell v. Montague Farms Inc. (In re Tanglewood Farms Inc.)

Ruling: 
Transferee not entitled to summary judgment in trustee's avoidance proceeding alleging an constructively fraudulent transfer.
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Commercial case opionion summary, case decided on May 23,2014, LexisNexis #0614-092

Ahlgren v. Dailey (In re Schnoor)

Ruling: 
Transfer of farm equipment within two years of petition date was avoidable as fraudulent.
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Consumer case opionion summary, case decided on May 16,2014, LexisNexis #0614-095

Burkart v. Patel (In re Singh)

Ruling: 
Transfers pursuant to established Ponzi scheme were avoidable as fraudulent.
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Consumer case opionion summary, case decided on May 15,2014, LexisNexis #0614-093

Newton v. McKay (In re Cash)

Ruling: 
Alleged fraudulent transfer to debtor's mother was not avoidable as the mother was not a creditor.
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Consumer case opionion summary, case decided on April 22,2014, LexisNexis #0514-058

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