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
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
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
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
Feb
08
2021
Jackson, In re--Byman v. Lee
Ruling:
Trustee was entitled to judgment that a cash transfer constituted a fraudulent transfer as theaffirmative defense of reasonably equivalent value or good faith was not shown. (Bankr. S.D.Tex.)
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Consumer case opionion summary, case decided on February 08,2021, LexisNexis #0321-065
Jan
12
2021
Martin, In re--Dymarkowski v. McConegly
Ruling:
Trustee was not entitled to summary judgment on his fraudulent transfer claim due to agenuine issue of material fact as to reasonably equivalent value. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on January 12,2021, LexisNexis #0221-064
Jan
06
2021
Ford, In re--Rainsdon v. Gearheart
Ruling:
Chapter 7 trustee could not avoid a transfer of a home from the debtor to her ex-husband asthe debtor demonstrated a legitimate purpose for the transfer. (Bankr. D. Idaho)
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Consumer case opionion summary, case decided on January 06,2021, LexisNexis #0221-040
Jan
05
2021
Rogers, In re--Novak v. Rogers
Ruling:
Transfer avoided as constructively fraudulent. (Bankr. D. Conn.)
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Consumer case opionion summary, case decided on January 05,2021, LexisNexis #0221-041
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
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