Jul
26
2019
Anderson v. Monroe
Ruling:
Transfer within two years of petition date for less than reasonably equivalent value couldbe avoided. (Bankr. D.S.C.)
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Consumer case opionion summary, case decided on July 26,2019, LexisNexis #0919-088
Court: Judge or Jurisdiction information not available
Jun
20
2019
Louisiana Pellets, In re
Ruling:
Trustee could not prevail on the constructive fraudulent transfer claim as debtor receivedreasonably equivalent value for its payments to the transferee. (Bankr. W.D. La.)
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Consumer case opionion summary, case decided on June 20,2019, LexisNexis #0819-093
May
21
2019
Pennysaver USA Publ’g, LLC, In re--Beskrone v. Opengate Capital Grp., LLC
Ruling:
Trustee's fraudulent transfer claims dismissed where there was no specificity regarding whichof the defendants received the transfer under the theory of actual fraud. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on May 21,2019, LexisNexis #0819-013
Court: Judge or Jurisdiction information not available
May
13
2019
Victory Med. Ctr. Mid-Cities, In re
Ruling:
Debtor was entitled to summary judgment in fraudulent transfer proceeding as debtorreceived a reasonably equivalent value under the settlement agreement in question. (Bankr.N.D. Tex.)
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Commercial case opionion summary, case decided on May 13,2019, LexisNexis #0719-092
Apr
30
2019
Bullitt Utils., In re
Ruling:
Debtor was entitled to recover damages for breach of contract and fraudulent transfers byreceiver. (Bankr. W.D. Ky.)
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Commercial case opionion summary, case decided on April 30,2019, LexisNexis #0719-038
Apr
19
2019
45 John Lofts, LLC, In re--45 John Lofts, LLC v. Meridian Capital Grp., LLC
Ruling:
Complaint in intentional fraudulent transfer proceeding was sufficiently pled. (Bankr.S.D.N.Y.)
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Commercial case opionion summary, case decided on April 19,2019, LexisNexis #0719-020
Court: Judge or Jurisdiction information not available
Apr
04
2019
Mall at the Galaxy Inc., In re--Kartzman v. Latoc, Inc.
Ruling:
Debtor's pre-petition transfers were constructively fraudulent where debtor did not receivereasonably equivalent value and was insolvent at the time of each of the transfers. (Bankr.D.N.J.)
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Commercial case opionion summary, case decided on April 04,2019, LexisNexis #0619-040
Court: Judge or Jurisdiction information not available
Jul
25
2019
Vasvick, In re
Ruling:
Trustee was entitled to judgment on a fraudulent transfer claim where debtors' transfer ofproperty was made with actual intent to hinder, delay, or defraud any of their creditors. (Bankr.D.N.D.)
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Consumer case opionion summary, case decided on July 25,2019, LexisNexis #0919-065
Court: Judge or Jurisdiction information not available
Feb
28
2019
Millennium Lab Holdings II, In re
Ruling:
Court denied dismissal of adversary proceeding as trustee adequately pled facts sufficient toshow that he has a plausible claim for relief. (Bankr. D. Del.)
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Commercial case opionion summary, case decided on February 28,2019, LexisNexis #0419-037
Mar
01
2019
Taylor, In re
Ruling:
Avoidance of Parent PLUS Loan proceeds as constructively fraudulent was not warranted asthe disbursement of the proceeds to a university could not and did not diminish the debtor'sestate. (Bankr. N.D. Ga.)
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Consumer case opionion summary, case decided on March 01,2019, LexisNexis #0419-038
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