§ 548(a)

City Wide Invs., LLC, In re--City Wide Invs., LLC v. City of Milwaukee

Ruling: 
Debtor may recover the value of the property from the city where city's taking of the propertythrough foreclosure was deeemeds as a fraudulent transfer. (Bankr. E.D. Wis.)
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Commercial case opionion summary, case decided on October 03,2017, LexisNexis #1117-056

Sagarino, In re--Boscarino v. Johnson & Wales Univ.

Ruling: 
Complaint alleging constructive fraudulent transfer was dismissed as trustee alleged no factssupporting the element of insolvency. (Bankr. D. Conn.)
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Consumer case opionion summary, case decided on August 29,2017, LexisNexis #1017-021

Bridger, In re--Hopkins v. Bridger

Ruling: 
Debtors' transfer was avoidable as a constructively fraudulent transfer for they did not receiveany corresponding real, quantifiable economic value in return. (Bankr. D. Idaho)
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Consumer case opionion summary, case decided on August 30,2017, LexisNexis #1017-022

DSI Renal Holdings, LLC, In re--In re Guiliano v. Schnabel

Ruling: 
Trustee properly alleged that the debtor's transfers consitute avoidable intentional fraudulent transfers. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on July 20,2017, LexisNexis #0817-107

Skyline Manor, Inc., In re--Ross v. Buckles

Ruling: 
Trustee established that transfers were made while debtor's financial state was fragile inshowing that debtor was not paying its debts as they became due. (Bankr. D. Neb.)
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Commercial case opionion summary, case decided on June 13,2017, LexisNexis #0717-076

Invs. I, LLP

Ruling: 
Debtor entitled to recover from lessor as debtor received less than reasonable value whenlessor cancelled its obligation to pay rent and taxes. (Bankr. E.D. Wis.)
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Commercial case opionion summary, case decided on May 23,2017, LexisNexis #0717-018

Lyondell Chem. Co., In re--Weisfelner v. Blavatnik

Ruling: 
Trustee could not succeed in fraudulent transfer claim as he was unable to show that the former CEO, or anyone else, intentionally sabotaged the combined company with baseless financial projections. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on April 21,2017, LexisNexis #0517-102

Lewis, In re--Eisenberg v. Pa. State Univ.

Ruling: 
Trustee could not recover funds from Pennsylvania State University as the proceeds of the Parent Plus loans were never in the debtor's property, were never in his possession or control, and were never remotely available to pay the creditors. (Bankr. E.D. Pa.)
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Consumer case opionion summary, case decided on April 07,2017, LexisNexis #0517-055

Schroeder, In re--Silagy v. Schroeder

Ruling: 
Trustee's motion for summary judgment granted as debtor's transfer of entire balance of jointsavings with his ex-wife was made with actual intent to defraud creditors. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on February 14,2017, LexisNexis #0317-078

Wiggains, In re--Appling v. Lamar, Archer & Cofrin, LLP

Ruling: 
Bankruptcy court's assesment that the partition agreement between the debtor and his spousewas a fraudulent transfer affirmed because there was a direct evidence of debtor's actual intentto hinder or delay. (5th Cir.)
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Consumer case opionion summary, case decided on February 14,2017, LexisNexis #0317-077

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