- 11 U.S.C.
William, In re
Dec
04
2020
Ruling
Trustee was not entitled to further turnover under 11 U.S.C. § 542(a) following earlier recoveryunder §§ 550 and 551. (Bankr. N.D. Ga.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
ABI Membership is required to access the full summary of William, In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
( Judge ) [ Bankruptcy Court ]
- 11 U.S.C.
Walls, In re--Lentz v. Nat'l Debt Relief LLC
Sep
24
2020
Ruling
Trustee adequately pled fraudulent transfer claim involving customer fees paid while debtorwas insolvent and for which debtor received no services in return. (Bankr. S.D. Miss.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
ABI Membership is required to access the full summary of Walls, In re--Lentz v. Nat'l Debt Relief LLC Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Jenkins, In re--Aurzada v. Jenkins
Apr
17
2020
Ruling
Court ruled trustee could avoid a gift of equity where full amount constituted "an interest ofthe debtor in property." (Bankr. N.D. Tex.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
ABI Membership is required to access the full summary of Jenkins, In re--Aurzada v. Jenkins Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Mooney, In re--Mooney v. Ovation Servs., LLC
Apr
15
2020
Ruling
Relief sought denied where tax sale of the property constituted a transfer for "reasonablyequivalent value." (Bankr. N.D. Tex.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
ABI Membership is required to access the full summary of Mooney, In re--Mooney v. Ovation Servs., LLC Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Gunsalus, In re--Gunsalus v. Ontario Cty.
Feb
19
2020
Ruling
Involuntary transfer of debtors' property was set aside as a constructively fraudulent transferas the purchase price was not reasonably equivalent to the value of the property. (Bankr.W.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
ABI Membership is required to access the full summary of Gunsalus, In re--Gunsalus v. Ontario Cty. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Marshall v. Abdoun
Feb
11
2020
Ruling
Tax sale of the property was not a constructively fraudulent transfer subject to avoidance asdebtor failed to establish that her property was transferred for less than its reasonablyequivalent value. (Bankr. E.D. Pa.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
ABI Membership is required to access the full summary of Marshall v. Abdoun Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
People's Power & Gas, LLC, In re--Coan v. Pearsall
Nov
13
2019
Ruling
Pre-petition transfers from debtor to its sole member were constructively fraudulent as factsdemonstrated that debtor was insolvent at the time of the transfers. (Bankr. D. Conn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
ABI Membership is required to access the full summary of People's Power & Gas, LLC, In re--Coan v. Pearsall Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
People's Power & Gas, In re
Nov
13
2019
Ruling
Trustee's motion for partial summary judgment in fraudulent transfer proceeding was grantedas debtor was insolvent at the time the constructive fraudulent transfers were made. (Bankr. D.Conn.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
ABI Membership is required to access the full summary of People's Power & Gas, In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
- 11 U.S.C.
Holley, In re
Oct
02
2019
Ruling
Debtor's claims of exemption disallowed where unlisted personal injury claim was notabandoned. (Bankr. D.N.M.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
ABI Membership is required to access the full summary of Holley, In re Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
:
Judge or Jurisdiction information not available
- 11 U.S.C.
Anderson v. Monroe
Jul
26
2019
Ruling
Transfer within two years of petition date for less than reasonably equivalent value couldbe avoided. (Bankr. D.S.C.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
ABI Membership is required to access the full summary of Anderson v. Monroe Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
:
Judge or Jurisdiction information not available