Aug
27
2020
Anderson, In re--Katz v. Anderson
Ruling:
Trustee sufficiently pleaded the circumstances of the fraud and debtor's mental state as tostate an intentional fraudulent transfer claim. (Bankr. D. Conn.)
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Consumer case opionion summary, case decided on August 27,2020, LexisNexis #1020-040
Aug
27
2020
Quick Cash, Inc., In re--Gonzales v. Delgado
Ruling:
Final judgment was entered in favor of debtor's owners on all counts of the fraudulent transfercomplaint as trustee did not carry her burden of proving that debtor was insolvent during thetransfer period. (Bankr. D.N.M.)
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Commercial case opionion summary, case decided on August 27,2020, LexisNexis #1020-011
Court: Judge or Jurisdiction information not available
Aug
28
2020
Michael S. Goldberg, LLC, In re--Berman v. Pavano
Ruling:
Transfer received for investment in Ponzi scheme was fraudulent as defendant did notprovide value and did not act in good faith. (Bankr. D. Conn.)
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Commercial case opionion summary, case decided on August 28,2020, LexisNexis #1020-012
Jul
24
2020
JVJ Pharm. Inc., In re--LaMonica v. Harrah's Atl. City Operating Co.
Ruling:
Cash advances to debtor’s principal by casino’s agent were constructively fraudulent. (Bankr.S.D.N.Y.)
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Commercial case opionion summary, case decided on July 24,2020, LexisNexis #0920-015
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
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