Apr
05
2021
Sexton, In re--Mostoller v. Sexton
Ruling:
Pre-petition transfer from the debtor was not avoided as he received reasonably equivalentvalue. (Bankr. E.D. Tenn.)
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Consumer case opionion summary, case decided on April 05,2021, LexisNexis #0521-091
Mar
22
2021
Genter, In re--Reed v. Genter
Ruling:
Transfer of a 49% interest in a successful business to debtor's father for no consideration wasfraudulent. (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on March 22,2021, LexisNexis #0521-039
Mar
22
2021
Genter, In re--Reed v. Genter
Ruling:
Transfer of a 49% interest in a successful business to debtor's father for no consideration wasfraudulent. (Bankr. N.D. Tex.)
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Consumer case opionion summary, case decided on March 22,2021, LexisNexis #0521-039
Mar
25
2021
Carter Bros. Sec. Servs., LLC, In re--Trauner v. SEICO, Inc.
Ruling:
Defendant was entitled to dismissal of trustee's fraudulent transfer claim as the complaintdid not cite to any transfers falling within the two-year lookback period. (Bankr. N.D. Ga.)
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Commercial case opionion summary, case decided on March 25,2021, LexisNexis #0521-011
Mar
15
2021
Wyman, In re--Renneker v. Wyman
Ruling:
Trustee was denied summary judgment to avoid the transfer because a material issue of factexisted as to the husband's intent in transferring the vehicle approximately one week priorto the petition date. (Bankr. S.D. Ohio)
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Consumer case opionion summary, case decided on March 15,2021, LexisNexis #0521-012
Mar
09
2021
Heidt, In re--Heidt v. BV001 Reo Blocker LLC
Ruling:
Tax sale for less than reasonably equivalent value could be the basis for a fraudulent transferproceeding. (Bankr. D.N.J.)
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Consumer case opionion summary, case decided on March 09,2021, LexisNexis #0421-069
Court: Judge or Jurisdiction information not available
Feb
22
2021
Harrison, In re--Harden v. Harrison
Ruling:
Change of beneficiary on life insurance policy was not a fraudulent transfer. (Bankr. E.D.N.C.)
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Consumer case opionion summary, case decided on February 22,2021, LexisNexis #0421-013
Feb
23
2021
Thompson, In re--Gold v. Shelton
Ruling:
Attorney's representation of a mother and her daughter required disqualification of theattorney and his firm from representing the daughter as the Chapter 7 Trustee did not consentto the dual representation. (Bankr. E.D. Mich.)
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Consumer case opionion summary, case decided on February 23,2021, LexisNexis #0421-014
Feb
10
2021
Stahlberger, In re--Stahlberger v. PF Ellison
Ruling:
Debtor could not avoid the transfer of her real property as preferential as the date of thetransfer related back to a lis pendens filed two years before the petition date. (Bankr. D.N.J.)
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Consumer case opionion summary, case decided on February 10,2021, LexisNexis #0321-088
Court: Judge or Jurisdiction information not available
Feb
18
2021
DuVall, In re--DuVall v. Cty. of Ontario
Ruling:
Tax sale could be set aside as county did not provide reasonably equivalent value inexchange for title to the debtor's farm. (Bankr. W.D.N.Y.)
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Consumer case opionion summary, case decided on February 18,2021, LexisNexis #0321-089
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