Dec
07
2020
All Terrain, LLC, In re
Ruling:
Debtor company’s estate was entitled to recover a portion of transfers to related debtorcompany for which it did not receive reasonably equivalent value. (Bankr. D. Idaho)
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Commercial case opionion summary, case decided on December 07,2020, LexisNexis #0121-088
Dec
02
2020
DSI Renal Holdings, LLC, In re--Giuliano v. Schnabel
Ruling:
Trustee failed to establish that fraudulent transfers of stock resulted from debtor'srestructuring. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on December 02,2020, LexisNexis #0121-063
Dec
08
2020
Gould, In re--Allred v. Nelson
Ruling:
Debtor's payment of roommate's divorce attorney's fees was avoidable where she received notangible benefit. (Bankr. D.S.D.)
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Consumer case opionion summary, case decided on December 08,2020, LexisNexis #0121-064
Court: Judge or Jurisdiction information not available
Nov
30
2020
Kopec, In re--Kopec v. Tower DBW REO VI, LLC
Ruling:
Transfer of property following tax foreclosure could be avoided as fraudulent as it causeddebtor to become insolvent. (Bankr. D.N.J.)
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Commercial case opionion summary, case decided on November 30,2020, LexisNexis #0121-065
Court: Judge or Jurisdiction information not available
Dec
04
2020
William, In re
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.)
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Commercial case opionion summary, case decided on December 04,2020, LexisNexis #0121-066
Court: ( ) [ Bankruptcy Court ]
Nov
24
2020
Du Hancourt, In re--Webster v. TCA TrustCorp Am.
Ruling:
Chapter 7 trustee's allegations failed to state a claim that debtor’s resignation as trustee ofcredit shelter trust was a fraudulent transfer. (Bankr. D.D.C.)
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Consumer case opionion summary, case decided on November 24,2020, LexisNexis #0121-036
Court: Judge or Jurisdiction information not available
Nov
10
2020
Mack Indus., In re--Peterson v. TTS Granite Inc.
Ruling:
Trustee's claim for actual fraud was not dismissed as the allegations were enough to allege aplausible claim for actual fraud with sufficient particularity. (Bankr. N.D. Ill.)
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Commercial case opionion summary, case decided on November 10,2020, LexisNexis #1220-092
Nov
02
2020
Fears, In re--Shapiro v. Mack
Ruling:
Unrecorded deed conveying debtor's home to herself and her son could be avoided. (Bankr.E.D. Mich.)
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Consumer case opionion summary, case decided on November 02,2020, LexisNexis #1220-067
Oct
29
2020
EPD Inv. Co., LLC, In re--Rund v. Kirkland
Ruling:
Trust was entitled to a claim of $1,950,613 subject to adjustments and without interest as itacquired the claim in good faith but the funds were proceeds of a Ponzi scheme. (Bankr. C.D.Cal.)
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Commercial case opionion summary, case decided on October 29,2020, LexisNexis #1220-068
Oct
19
2020
McM, Inc., In re--Ahlgren v. Blomquist
Ruling:
Court determined value of debtor’s personal property and allocation of real estate saleproceeds in accordance with settlement agreement. (Bankr. D.N.D.)
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Commercial case opionion summary, case decided on October 19,2020, LexisNexis #1220-014
Court: Judge or Jurisdiction information not available
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