§ 548(a)

Gordon v. Livecchi (In re Livecchi)

Ruling: 
Trustee granted summary judgment in avoidance proceeding against debtor's spouse due to ample evidence of badges of fraud.
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Consumer case opionion summary, case decided on November 20,2014, LexisNexis #1214-096

Sikirica v. Midtown Niki Group (In re Dressel Assocs.)

Ruling: 
Fraudulent transfer proceeding dismissed due to lack of evidence of insolvency.
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Commercial case opionion summary, case decided on November 19,2014, LexisNexis #1214-097

Sarachek v. Crown Heights House of Glatt Inc. (In re Agriprocessors Inc.)

Ruling: 
Payments by debtors while insolvent to pay off loans to third party could be avoided.
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Commercial case opionion summary, case decided on October 22,2014, LexisNexis #1114-097

Gilbert v. Goble (In re North Am. Clearing Inc.)

Ruling: 
Payments to debtor's principal for personal expenses that were part of principal's normal compensation were not avoidable as fraudulent.
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Commercial case opionion summary, case decided on September 29,2014, LexisNexis #1114-025

In re C&S Wholesale Grocers Inc. v. DeLano (In re DeLano Retail Partners LLC)

Ruling: 
In pari delicto is not a defense in a fraudulent transfer proceeding.
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Commercial case opionion summary, case decided on September 29,2014, LexisNexis #1114-024

Sher v. TMST Hedging Strategies Inc. (In re TMST Inc.)

Ruling: 
Constructive fraud claim dismissed.
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Commercial case opionion summary, case decided on September 24,2014, LexisNexis #1014-093

Segner v. Ruthven Oil & Gas LLC (In re Provident Royalties LLC)

Ruling: 
Transfers made pursuant to Ponzi scheme were avoidable as fraudulent subject to transferee's affirmative defense of good faith.
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Commercial case opionion summary, case decided on September 11,2014, LexisNexis #1014-025

Spradlin v. Beads & Steeds Inns LLC (In re Howland)

Ruling: 
Trustee could not prevail on fraudulent transfer claim using "reverse veil piercing theory."
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Consumer case opionion summary, case decided on August 22,2014, LexisNexis #0914-094

Howell v. Trawick (In re Norton)

Ruling: 
Debtor's transfer of interest in parents' property to sibling was fraudulent.
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Consumer case opionion summary, case decided on August 15,2014, LexisNexis #0914-054

Howell v. Fulford (In re Southern Home & Ranch Supply Inc.)

Ruling: 
Summary judgment in fraudulent transfer proceeding denied given sufficient evidence that transferees were insiders and transfer was for antecedent debt.
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Commercial case opionion summary, case decided on August 11,2014, LexisNexis #0914-055

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