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
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
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
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
Nov
13
2019
People's Power & Gas, In re
Ruling:
Trustee's motion for partial summary judgment in fraudulent transfer proceeding was grantedas debtor was insolvent at the time the constructive fraudulent transfers were made. (Bankr. D.Conn.)
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Commercial case opionion summary, case decided on November 13,2019, LexisNexis #1219-090
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