Apr
17
2020
Jenkins, In re--Aurzada v. Jenkins
Ruling:
Court ruled trustee could avoid a gift of equity where full amount constituted "an interest ofthe debtor in property." (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on April 17,2020, LexisNexis #0620-042
Apr
15
2020
Mooney, In re--Mooney v. Ovation Servs., LLC
Ruling:
Relief sought denied where tax sale of the property constituted a transfer for "reasonablyequivalent value." (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on April 15,2020, LexisNexis #0620-041
Apr
10
2020
Grandparents.com, Inc., In re--Rizack v. Starr Indem. & Liab. Co.
Ruling:
Fraudulent conveyance claim was not subject to dismissal where transfer made under theterms of a contract is not always for reasonably equivalent value. (Bankr. S.D. Fla.)
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Commercial case opionion summary, case decided on April 10,2020, LexisNexis #0620-015
Apr
07
2020
Connolly Geaney Ablitt & Willard, PC, In re--Grossman v. Durham Commer. Capital Corp.
Ruling:
Summary judgment in fraudulent transfer proceeding affirmed where transferees failed torebut evidence that debtor did not receive reasonably equivalent value in exchange. (B.A.P. 1stCir.)
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Commercial case opionion summary, case decided on April 07,2020, LexisNexis #0620-016
Apr
03
2020
Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Secs. LLC
Ruling:
District court properly dismissed proceeding claiming fraudulent transfer of debtor’s horseson grounds of collateral estoppel where there was a valid, final state court judgment. (5thCir.)
Court: Judge or Jurisdiction information not available
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Consumer case opionion summary, case decided on April 03,2020, LexisNexis #0520-092
Mar
04
2020
Ibbetson, In re
Ruling:
Trustee's claim for constructive fraud failed where debtor did not receive less than"reasonably equivalent value" for the insurance proceeds given to the father. (Bankr. M.D. Fla.)
Court: Judge or Jurisdiction information not available
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Consumer case opionion summary, case decided on March 04,2020, LexisNexis #0420-066
Mar
04
2020
Calais Reg'l Hosp., In re
Ruling:
Debtor hospital failed to state a claim that contract and collection agreements with insurershould be avoided where the insurer paid debtor at the rates specified in the contracts. (Bankr.D. Me.)
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Commercial case opionion summary, case decided on March 04,2020, LexisNexis #0420-043
Feb
19
2020
Gunsalus, In re--Gunsalus v. Ontario Cty.
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.)
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Consumer case opionion summary, case decided on February 19,2020, LexisNexis #0420-019
Feb
11
2020
Marshall v. Abdoun
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.)
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Consumer case opionion summary, case decided on February 11,2020, LexisNexis #0320-090
Jan
17
2020
All Phase Roofing & Constr., LLC, In re--Manchester v. Sharpton
Ruling:
Transfers by debtor to defendant, though avoidable are not recoverable as trustee failed toestablish that the debtor's assets transferred to defendant had value in excess of liens. (Bankr.W.D. Okla.)
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Commercial case opionion summary, case decided on January 17,2020, LexisNexis #0320-016
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