- 11 U.S.C.
EPD Inv. Co., LLC, In re--Kirkland v. Rund
Aug
23
2024
Ruling
Judgment affirmed in fraudulent transfer proceeding as substantial evidence supported the jury's finding that the debtor operated a Ponzi scheme and presumably intended to defraud creditors. (9th Cir.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Actual Intent to Hinder, Delay, or Defraud.
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:
Judge or Jurisdiction information not available
- 11 U.S.C.
Orion HealthCorp, Inc., In re--Ehrenberg v. Sage Grp. Consulting, Inc.
May
13
2024
Ruling
Defendant was not entitled to dismissal of trustee's fraud-related causes of action as thepleadings sufficiently alleged facts to satisfy the elements for each cause. (Bankr. E.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
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- 11 U.S.C.
BYJU's Alpha, Inc., In re--BYJU's Alpha, Inc. v. Camshaft Capital Fund, LP
Apr
03
2024
Ruling
Debtor entitled to injunction against creditor that refused to reveal location of funds allegedlyfraudulently transferred. (Bankr. D. Del.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
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- 11 U.S.C.
MPAC Home Improvement & Constr., LLC, In re--Goldsmith v. O'Beirne
Apr
01
2024
Ruling
Motion to dismiss denied given evidence that debtor intended to hinder, delay, or defraudcreditors. (Bankr. D. Mass.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Legendary Field Exhibitions, LLC, In re--Dundon v. Osherow
Nov
13
2023
Ruling
Complaint pleaded sufficient facts to allege promissory estoppel if neither a valid norenforceable oral contract existed under state law. (Bankr. W.D. Tex.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Nadeau, In re--Dymarkowski v. Nadeau
Sep
28
2023
Ruling
Debtor's transfer of property into revocable living trust within two years of petition date wasavoided as made with actual intent to hinder or delay collection efforts by a creditor. (Bankr.N.D. Ohio)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
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- 11 U.S.C.
Arregui, In re--Fink v. Arregui
Sep
22
2023
Ruling
Transfer was actually fraudulent as made by debtors with the intent to hinder, delay, ordefraud their creditors. (Bankr. W.D. Mo.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
:
- 11 U.S.C.
Bonar, In re--Dye v. Bonar
Aug
28
2023
Ruling
Trustee was entitled to summary judgment on her claim that the transfer of residentialproperty was actually fraudulent. (Bankr. C.D. Cal.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
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- 11 U.S.C.
TransCare Corp., In re--Lamonica v. Tilton
Aug
28
2023
Ruling
Foreclosure and sale of collateral by a director of the debtor to herself without a showing offair price was a fraudulent conveyance. (2d Cir.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Judge or Jurisdiction information not available
- 11 U.S.C.
Najeeb Ahmed Khan, In re--Iammartino v. Lake City Bank
May
30
2023
Ruling
Dismissal of complaint in avoidance proceeding based on the in pari delicto defense was not warranted as it was too early in the proceedings to determine the doctrine's application. (Bankr. W.D. Mich.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Actual Intent to Hinder, Delay, or Defraud.
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