§ 548(a)

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

Ruling: 
Summary judgment in fraudulent transfer proceeding denied due to failure to demonstrate debtor's insolvency on transfer date.
ABI Membership is required to access the full summary of Angell v. Montague Farms Inc. (In re Tanglewood Farms Inc.). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on August 04,2014, LexisNexis #0914-056

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

Ruling: 
Trustee could recover for fraudulent transfer only to the extent debtor did not receive reasonably equivalent value.
ABI Membership is required to access the full summary of Angell v. Morris (In re Tanglewood Farms Inc.). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on July 24,2014, LexisNexis #0814-094

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

Ruling: 
Transfers were not fraudulent given credible explanations from debtor.
ABI Membership is required to access the full summary of Hopkins v. Crystal 2G Ranch Inc. (In re Crystal). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.
ABI Membership is required to access the full summary of Ogle v. JT Miller Inc. (In re HDD Rotary Sales LLC). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.
ABI Membership is required to access the full summary of Expert S. Tulsa LLC v. E.H. Hawes Revocable Trust (In re Expert S. Tulsa LLC). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.
ABI Membership is required to access the full summary of Angell v. Open Grounds Farm Inc. (In re Tanglewood Farms Inc.). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.
ABI Membership is required to access the full summary of Wiand v. Lee. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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."
ABI Membership is required to access the full summary of Geron v. Fontana (In re Thelen LLP). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.
ABI Membership is required to access the full summary of Angell v. Montague Farms Inc. (In re Tanglewood Farms Inc.). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
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.
ABI Membership is required to access the full summary of Ahlgren v. Dailey (In re Schnoor). Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 16,2014, LexisNexis #0614-095

Pages

Subscribe to § 548(a)