§ 548(a)

Adelphia Recovery Trust v. Goldman Sachs & Co.

Ruling: 
Post-confirmation fraudulent conveyance claim barred on grounds of judicial estoppel.
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Commercial case opionion summary, case decided on April 04,2014, LexisNexis #0614-123

Reed v. Alcala (In re Inspirations Imps. Inc.)

Ruling: 
Bankruptcy court properly avoided transfer made for the benefit of debtor's individual shareholder.
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Commercial case opionion summary, case decided on April 03,2014, LexisNexis #0914-124

Jubber v. Mast

Ruling: 
Trustee's avoidance proceeding was not barred by earlier state court determination in proceeding brought by debtor.
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Consumer case opionion summary, case decided on March 31,2014, LexisNexis #0714-059

Finkel v. Polichak (In re Polichak)

Ruling: 
Lack of assessment did not prevent IRS from holding claim that could allow trustee to invoke extended statute of limitations.
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Consumer case opionion summary, case decided on February 27,2014, LexisNexis #0314-094

Ruffini v. Norton Law Group PLLC (In re Ruffini)

Ruling: 
Mortgage modification and loss mitigation fees in excess of original retainer were avoidable as fraudulent.
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Consumer case opionion summary, case decided on February 25,2014, LexisNexis #0314-095

Melaragno v. Stanko (In re Stanko)

Ruling: 
Transfer into tenancy by the entirety within one year of petition date was constructively fraudulent.
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Consumer case opionion summary, case decided on February 20,2014, LexisNexis #0314-057

Higgason v. Stanley (In re Earnest)

Ruling: 
Summary judgment granted in favor of debtor and sister in avoidance proceeding as debtor's granting of mortgage to sister was for reasonably equivalent value.
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Consumer case opionion summary, case decided on February 18,2014, LexisNexis #0314-058

Ritz Camera & Image LLC v. Canon U.S.A. Inc. (In re Ritz Camera & Image LLC)

Ruling: 
Debtor's payments under settlement agreement with manufacturer that exploited superior bargaining position were avoidable as fraudulent transfers.
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Commercial case opionion summary, case decided on February 04,2014, LexisNexis #0214-128

Wagner v. Fenton (In re Vaughan Co. Realtors)

Ruling: 
Payments to investors in debtor's Ponzi scheme were avoidable.
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Commercial case opionion summary, case decided on January 22,2014, LexisNexis #0214-061

Wadsworth v. Word of Life Christian Ctr. (In re McGough)

Ruling: 
Entire charitable transfer exceeding 15 percent of gross annual income was avoidable.
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Consumer case opionion summary, case decided on December 16,2013, LexisNexis #0114-023

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