Toffel v. Gardner (In re Gardner)
Sep
28
2012
Ruling
Conveyances made to avoid consequences of several lawsuits avoided as fraudulent.
Procedural posture
Chapter 7 trustee filed a complaint against a debtor's wife and son seeking to avoid and set aside certain real estate transfers as fraudulent conveyances pursuant to 11 U.S.C.S. § 544(b) and Ala. Code §§ 8-9A-4(a) and (c) and 8-9A-5(a) and (b). The trustee also sought a judgment against the wife for her half of the purchase price she received when she sold one of the properties transferred to a good faith purchaser.
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Court
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