- 11 U.S.C.
Keeter, In re
Sep
02
2025
Ruling
Property transfer was avoided as constructively fraudulent because debtor received grossly inadequate value and was insolvent at the time of transfer. (Bankr. W.D. Mich.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
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Miomni Gaming Ltd., In re--SBC Nev., LLC v. Miomni Holding, Ltd.
Aug
15
2025
Ruling
Summary judgment denied in judgment creditor’s fraudulent transfer proceeding. (Bankr. D. Nev.)
Issue(s)
Fraudulent Transfers and Obligations; Elements Of Fraudulent Transfers.
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Court
:
- 11 U.S.C.
274 Atl. Isles, LLC, In re--Schwartz v. Halwani
Jul
18
2025
Ruling
Transfer was not avoidable as debtor was not insolvent at the time of the transfer or rendered insolvent. (Bankr. S.D. Fla.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Miranda, In re--Miranda v. TLB 2019 LLC
Jan
17
2025
Ruling
Disparity between tax lien sale price and valuation at time of transfer demonstrated a lack of reasonably equivalent value for allegedly fraudulent transfer. (Bankr. E.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
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Namo, In re
Jan
13
2025
Ruling
Whether debtor received reasonably equivalent value for transfer from transferee’s down payment and payment of mortgage payments over 17 years was a question of material fact. (Bankr. E.D. Mich.)
Issue(s)
Fraudulent Transfers and Obligations; Elements Of Fraudulent Transfers.
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Court
:
- 11 U.S.C.
Fun Bowl Vacations, Inc., In re--O'Toole v. Heinemann
Jan
06
2025
Ruling
Transfers were avoidable as fraudulent due to lack of reasonably equivalent value and debtor's insolvency. (Bankr. S.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Stanford, In re
Nov
21
2024
Ruling
Court determined that the debtors did not receive reasonably equivalent value for loan repayment as the direct and indirect benefits from loan was disproportionately small compared to the amount repaid from condo sale. (Bankr. N.D. Ala.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Rohl, In re
Nov
05
2024
Ruling
Debtor's share of sale proceeds paid to debtor's ex-wife as reimbursement for funds as down payment of their marital home was avoided as a fraudulent transfer as it was made at a time debtor was insolvent within two years of the bankruptcy. (Bankr. C.D. Ill.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Wylie, In re--Miller v. Sullivan
Oct
18
2024
Ruling
Court reduced the value it found for the property from the value found by plaintiff's expert because the property had problems with bed bugs and its plumbing. (Bankr. E.D. Mich.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
:
- 11 U.S.C.
Weiss Multi-Strategy Advisers LLC, In re--GWA, LLC v. Jefferies Strategic Invs., LLC
Sep
24
2024
Ruling
Court denied avoidance of forbearance agreement in its entirety where debtors agreed the transactions provided reasonably equivalent value. (Bankr. S.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Transfers Presumed Fraudulent.
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Court
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