§ 548(a)

Silagy v. Morris (In re Morris)

Ruling: 
Divorce settlement agreement created fraudulent transfer to non-debtor spouse where debtor did not receive reasonably equivalent value.
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Consumer case opionion summary, case decided on October 18,2013, LexisNexis #1113-088

Tangwall v. Compton (In re Bertran)

Ruling: 
Transfers of real property to family trust avoided as fraudulent.
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Consumer case opionion summary, case decided on October 15,2013, LexisNexis #1113-023

Kapila v. Watsky Martinez & Co. CPAs. PA (In re Pearlman)

Ruling: 
Payments to debtor's accounting firm were not fraudulent where debtors received reasonably equivalent value.
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Consumer case opionion summary, case decided on October 11,2013, LexisNexis #1113-060

Logan v. McLean (In re McLean)

Ruling: 
Transfers within two years of petition date by debtor's companies to debtor's spouse of payment for work done by debtor were avoidable.
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Consumer case opionion summary, case decided on October 07,2013, LexisNexis #1113-022

Paloian v. LaSalle Bank Natl Assn (In re Doctors Hosp. of Hyde Park)

Ruling: 
Transfers to debtor's creditor by bankruptcy remote special purpose entity while debtor was not insolvent were not avoidable.
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Commercial case opionion summary, case decided on October 04,2013, LexisNexis #1113-024

Argyle Online LLC v. Neilson (In re GGW Brands)

Ruling: 
"Assignments" within two years of petition date were avoidable as fraudulent transfers.
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Commercial case opionion summary, case decided on October 03,2013, LexisNexis #0214-127

Wallace v. McFarland (In re McFarland)

Ruling: 
Transfer avoided as actively and constructively fraudulent.
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Consumer case opionion summary, case decided on September 30,2013, LexisNexis #1013-125

Hagan v. Angus Ink Bingman Publns LLC (In re Angus Topics Inc.)

Ruling: 
Fraudulent transfer proceeding dismissed absent evidence of transfers for less than reasonably equivalent value.
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Commercial case opionion summary, case decided on September 30,2013, LexisNexis #1013-092

West v. Flores (In re St. Marie Clinic PA)

Ruling: 
Transfers by debtor's principal while debtor was insolvent for less than reasonably equivalent value were avoidable.
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Commercial case opionion summary, case decided on September 17,2013, LexisNexis #1013-055

In re Sentinel Mortg. Group

Ruling: 
Debtor's transfers of clients' segregated assets into lienable accounts were avoidable.
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Commercial case opionion summary, case decided on August 26,2013, LexisNexis #0913-091

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