§ 548(a)

Development Specialists, Inc. v. Varanese (In re Coudert Bros. LLP)

Ruling: 
Default judgment entered in favor of constructive fraudulent transfer claim. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on November 21,2016, LexisNexis #1216-111

Luria v. Chisholm Props. of Atlanta, LLC (In re Taylor, Bean & Whitaker Mortg. Corp.)

Ruling: 
Transfers made within preference period with actual intent to hinder, delay or defraudcreditors were nondischargeable. (Bankr. M.D. Fla.)
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Commercial case opionion summary, case decided on November 01,2016, LexisNexis #1216-017

Pettie v. Ringo (In re White)

Ruling: 
Transfer arising from lease termination was not avoidable where debtor received reasonablyequivalent value. (Bankr. N.D. Ga.)
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Consumer case opionion summary, case decided on October 24,2016, LexisNexis #1116-125

Tracht Gut, LLC v. Los Angeles Cnty. Treasurer & Tax Collector

Ruling: 
Tax sale was not an avoidable fraudulent transfer. (9th Cir.)
Court: 9th Circuit ( ) [ Circuit Court ]
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Commercial case opionion summary, case decided on September 08,2016, LexisNexis #1016-026

Heller Ehrman LLP v. Davis Wright Tremaine LLP (In re Heller Ehrman LLP),

Ruling: 
Question of whether dissolved law firm retained property interest under state law in pendinglegal matters billed on an hourly basis certified to state supreme court. (9th Cir.)
Court: 9th Circuit ( ) [ Circuit Court ]
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Commercial case opionion summary, case decided on July 27,2016, LexisNexis #0916-099

Johnson v. RFF Family P'ship, LP (In re Johnson)

Ruling: 
Transfer of farm property properly avoided as fraudulent. (7th Cir.)
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Consumer case opionion summary, case decided on July 22,2016, LexisNexis #0916-057

DeGiacomo v. Sacred Heart Univ., Inc. (In re Palladino)

Ruling: 
Tuition payments for daughter of debtor Ponzi scheme operators were not covered by thePonzi scheme presumption and not avoidable. (Bankr. D. Mass.)
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Consumer case opionion summary, case decided on August 10,2016, LexisNexis #0916-025

Richardson v. Green (In re THR & Assocs.)

Ruling: 
Trustee had standing to pursue fraudulent transfer proceeding to which federal and state liens did not attach.
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Commercial case opionion summary, case decided on May 26,2016, LexisNexis #0616-095

Kapila v. Warburg Pincus LLC (In re Universal Health Care Group Inc.)

Ruling: 
Motion to dismiss fraudulent transfer proceeding denied.
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Commercial case opionion summary, case decided on May 06,2016, LexisNexis #0616-126

Doeling v. ONeill (In re ONeill)

Ruling: 
Transfers of marital home and pastureland to spouse were avoidable to the extent exceeding value provided in exchange.
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Consumer case opionion summary, case decided on April 19,2016, LexisNexis #0516-058

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