§ 548(a)

Wisper II LLC v. Abernathy (In re Wisper LLC)

Ruling: 
Managing member and spouse of debtor's predecessor LLC ordered to return property received in constructively fraudulent transfers.
ABI Membership is required to access the full summary of Wisper II LLC v. Abernathy (In re Wisper 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 December 02,2015, LexisNexis #1215-124

Picard v. Shapiro (In re Bernard L. Madoff Inv. Secs. LLC)

Ruling: 
Madoff trustee could only recover intentional fraudulent transfers made within two years of petition date absent actual knowledge of Ponzi scheme or failure to conduct securities transactions.
ABI Membership is required to access the full summary of Picard v. Shapiro (In re Bernard L. Madoff Inv. Secs. 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 November 25,2015, LexisNexis #1215-093

Redmond v. SpiritBank ( In re Brooke Corp.)

Ruling: 
Option agreement and pledge of $2 million CD to bank could be avoided.
ABI Membership is required to access the full summary of Redmond v. SpiritBank ( In re Brooke Corp.). 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 November 20,2015, LexisNexis #1215-059

Weisfelner v. Fund 1 (In re Lyondell Chem. Co.)

Ruling: 
Creditor's claims for intentional fraudulent transfer dismissed absent allegations of actual intent to hinder, delay or defraud.
ABI Membership is required to access the full summary of Weisfelner v. Fund 1 (In re Lyondell Chem. Co.). 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 November 18,2015, LexisNexis #1215-058

Gugino v. Rowley (In re Floyd)

Ruling: 
Properly perfected auto lien was not avoidable but transfers of real property and equity in the vehicle were constructively fraudulent.
ABI Membership is required to access the full summary of Gugino v. Rowley (In re Floyd). 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 November 10,2015, LexisNexis #1215-018

Gold v. Demeter (In re Demeter)

Ruling: 
Debtor's mother's transfer of funds from joint account with debtor to own account was not fraudulent.
ABI Membership is required to access the full summary of Gold v. Demeter (In re Demeter). 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 October 20,2015, LexisNexis #1115-091

Weinman v. Walker (In re Adam Aircraft Indus.)

Ruling: 
Debtor could not recover transfers made to former president who was no longer an insider.
ABI Membership is required to access the full summary of Weinman v. Walker (In re Adam Aircraft Indus.). 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 October 15,2015, LexisNexis #1115-058

In re Mercury Cos.

Ruling: 
Transfer was not fraudulent where debtor received reasonably equivalent value.
ABI Membership is required to access the full summary of In re Mercury Cos.. 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 October 09,2015, LexisNexis #1115-022

Official Comm. of Unsecured Creditors v. Fountainhead Grp. Inc. (In re Aerosol)

Ruling: 
Payments by owners of LLCs made less than twelve months prior to petition date were avoidable.
ABI Membership is required to access the full summary of Official Comm. of Unsecured Creditors v. Fountainhead Grp. Inc. (In re Aerosol). 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 September 28,2015, LexisNexis #1015-131

Butler v. Wojtkun (In re Wojtkun)

Ruling: 
Motion to dismiss fraudulent transfer proceeding granted in part.
ABI Membership is required to access the full summary of Butler v. Wojtkun (In re Wojtkun). 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 20,2015, LexisNexis #0815-059

Pages

Subscribe to § 548(a)