Annual Spring Meeting | April 11-14 | Washington, D.C. Register Today View Schedule

§ 548(a)

Noll, In re--Seaver v. Noll

Ruling: 
Transfer of debtor's property from the state and the IRS to non-debtor spouse was avoidable as the debtor did not receive any value. (Bankr. D. Minn.)
ABI Membership is required to access the full summary of Noll, In re--Seaver v. Noll. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on September 27,2018, LexisNexis #1118-079

Taylor, Bean & Whitaker Mortg. Corp., In re--Luria v. Thunderflower, LLC

Ruling: 
Transfer avoidance denied as the summary-judgment standard precluded the court frominferring actual intent. (Bankr. M.D. Fla.)
ABI Membership is required to access the full summary of Taylor, Bean & Whitaker Mortg. Corp., In re--Luria v. Thunderflower, LLC. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on September 28,2018, LexisNexis #1118-017

PostRock Energy Corp., In re

Ruling: 
Trustee's claim for fraudulent transfer was dismissed as he failed to indicate which of the sixjointly administered debtors made the transfer. (Bankr. W.D. Okla.)
ABI Membership is required to access the full summary of PostRock Energy Corp., In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on September 06,2018, LexisNexis #1018-079

Evergreen Int'l Aviation, Inc., In re--Giuliano v. World Fuel Servs.

Ruling: 
Trustee's motion for summary judgment denied where he simply concluded that the entitiesas a whole were insolvent and failed to provide evidence of the solvency of each subsidiary.(Bankr. D. Del.)
ABI Membership is required to access the full summary of Evergreen Int'l Aviation, Inc., In re--Giuliano v. World Fuel Servs.. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on August 22,2018, LexisNexis #1018-021

Evergreen Int'l Aviation, Inc., In re--Giuliano v. World Fuel Servs.

Ruling: 
Trustee's motion for summary judgment denied where he simply concluded that the entitiesas a whole were insolvent and failed to provide evidence of the solvency of each subsidiary.(Bankr. D. Del.)
ABI Membership is required to access the full summary of Evergreen Int'l Aviation, Inc., In re--Giuliano v. World Fuel Servs.. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on August 22,2018, LexisNexis #1018-021

Evans, In re--Heath v. Evans

Ruling: 
Court ruled that trustee could not avoid the prepetition transfer of real properties from debtor to defendant as trustee failed to raise requisite factual questions on his actual and constructive fraud claims. (Bankr. D. Guam)
ABI Membership is required to access the full summary of Evans, In re--Heath v. Evans. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on August 03,2018, LexisNexis #0918-054

Scarbrough, In re--Limor v. Anderson

Ruling: 
Transfers were avoided as debtor received less than a reasonably equivalent value inexchange for the transfers and was insolvent on the dates of the transfers. (Bankr. M.D. Tenn.)
ABI Membership is required to access the full summary of Scarbrough, In re--Limor v. Anderson. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on June 28,2018, LexisNexis #0818-019

Scarbrough, In re--Limor v. Anderson

Ruling: 
Transfers were avoided as debtor received less than a reasonably equivalent value inexchange for the transfers and was insolvent on the dates of the transfers. (Bankr. M.D. Tenn.)
ABI Membership is required to access the full summary of Scarbrough, In re--Limor v. Anderson. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on June 28,2018, LexisNexis #0818-019

Libra, In re--Nathan v. Libra

Ruling: 
Trustee could not avoid transfer where court found that the transfer of the debtor's interest inthe marital home did not constitute a fraudulent transfer. (Bankr. E.D. Mich.)
ABI Membership is required to access the full summary of Libra, In re--Nathan v. Libra. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 09,2018, LexisNexis #0618-053

Luciani, In re--Agin v. Grasso

Ruling: 
Trustees' motion to dismiss granted in part where plaintiff failed to state a plausible claimfor relief as his allegation of actual intent to defraud is insufficient. (Bankr. D. Mass.)
ABI Membership is required to access the full summary of Luciani, In re--Agin v. Grasso. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Consumer case opionion summary, case decided on May 02,2018, LexisNexis #0618-016

Pages

Subscribe to § 548(a)