§ 548(a)

Seitz v. Frorer (In re Covenant Partners L.P.)

Ruling: 
Trustee's avoidance claims were sufficiently pled so as to avoid dismissal.
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Consumer case opionion summary, case decided on May 22,2015, LexisNexis #0615-093

1756 W. Lake St. LLC v. Am. Chtd. Bank

Ruling: 
Summary judgment in favor of bank in chapter 11 debtor's avoidance proceeding affirmed.
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Commercial case opionion summary, case decided on May 15,2015, LexisNexis #0615-094

Burkart v. Bisessar (In re Singh)

Ruling: 
Trustee could not recover from investors in debtor Ponzi scheme pursuant to the doctrine of in pari dilecto.
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Consumer case opionion summary, case decided on April 22,2015, LexisNexis #0515-093

Davis v. Pham (In re Nguyen)

Ruling: 
Avoidance of alleged fraudulent conveyance properly denied.
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Consumer case opionion summary, case decided on April 13,2015, LexisNexis #0515-021

Ritchie Capital Mgmt. LLC v. Stoebner

Ruling: 
Transfer of trademarks to corporate insider of debtor for which proceeds were diverted to Ponzi scheme rather than to debtor held to be fraudulent.
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Commercial case opionion summary, case decided on March 10,2015, LexisNexis #0415-054

Chatz v. Stepaniants (In re Fatoorehchi)

Ruling: 
Avoidance of allegedly fraudulent transfer denied where reasonable equivalent value was provided by transferee.
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Consumer case opionion summary, case decided on March 09,2015, LexisNexis #0416-024

Schmidt v. Domit (In re Ocean Tower LP)

Ruling: 
Trustee could seek to recover assets from receiver appointed by state court interlocutory order.
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Commercial case opionion summary, case decided on November 25,2014, LexisNexis #1214-131

Allred v. Nickeson (In re Nickeson)

Ruling: 
Summary judgment proceeding for avoidance of debtor's transfer of interest in corporation to spouse denied as debtor's spouse and corporation had right to demonstrate legitimate purpose for transfers.
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Consumer case opionion summary, case decided on November 25,2014, LexisNexis #1214-130

Gordon v. Livecchi (In re Livecchi)

Ruling: 
Trustee granted summary judgment in avoidance proceeding against debtor's spouse due to ample evidence of badges of fraud.
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Consumer case opionion summary, case decided on November 20,2014, LexisNexis #1214-096

Sikirica v. Midtown Niki Group (In re Dressel Assocs.)

Ruling: 
Fraudulent transfer proceeding dismissed due to lack of evidence of insolvency.
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Commercial case opionion summary, case decided on November 19,2014, LexisNexis #1214-097

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