§ 548(a)

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

Agin v. Resendes (In re Borba)

Ruling: 
Trustee could recover value of property transferred by debtor to sister for no consideration while insolvent.
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Consumer case opionion summary, case decided on April 07,2016, LexisNexis #0516-026

Fort v. Branch Banking & Trust Co. (In re JAT Inc.)

Ruling: 
Default entered by clerk in avoidance proceeding vacated where transferee had a valid defense.
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Commercial case opionion summary, case decided on March 16,2016, LexisNexis #0416-060

Picard v. Legacy Capital Ltd. (In re Bernard L. Madoff Inv. Sec. LLC)

Ruling: 
Fraudulent transfer proceeding against recipient of Ponzi scheme distributions dismissed except to the extent seeking to recover fictitious profits.
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Commercial case opionion summary, case decided on March 14,2016, LexisNexis #0416-023

Crampton v. Immediato (In re Persinger)

Ruling: 
Debtor's transfer of real property avoided as constructively fraudulent.
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Consumer case opionion summary, case decided on February 12,2016, LexisNexis #0316-025

Smith v. SIPI LLC (In re Smith)

Ruling: 
Tax sale of debtors' property properly avoided as constructively fraudulent.
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Consumer case opionion summary, case decided on January 20,2016, LexisNexis #0216-090

Weisfelner v. Blavatnik (In re Lyondell Chem. Co.)

Ruling: 
Payments to officers and directors following leveraged buyout were not fraudulent transfers absent evidence of intent to hinder, delay or defraud.
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Commercial case opionion summary, case decided on January 04,2016, LexisNexis #0116-124

Johns v. Frye (In re Frye)

Ruling: 
Transfers of real property and vehicle to debtors' son and daughter-in-law could be avoided as constructively fraudulent.
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Consumer case opionion summary, case decided on December 31,2015, LexisNexis #0116-125

Johns v. Brown (In re Fannon)

Ruling: 
Transfers of vehicle, trailers, jet ski and camper to debtor's son could be avoided as constructively fraudulent.
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Consumer case opionion summary, case decided on December 31,2015, LexisNexis #0116-126

Hayden v. Denos (In re Hayden)

Ruling: 
Transfer of property could not be avoided as fraudulent where debtor was not insolvent when made.
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Consumer case opionion summary, case decided on December 28,2015, LexisNexis #0116-098

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