Jul
28
2021
Int'l Supply Co., In re--Stone v. Morton Cmty. Bank
Ruling:
Loan payments were not avoidable as debtor received reasonably equivalent value inexchange for incurring the obligations and for making the payments. (Bankr. C.D. Ill.)
ABI Membership is required to access the full summary of Int'l Supply Co., In re--Stone v. Morton Cmty. Bank. 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 July 28,2021, LexisNexis #0921-043
Jul
02
2021
Securities Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC
Ruling:
Trustee in SIPA liquidation litigation could avoid and recover fictitious profits received bydefendant as a result of Ponzi scheme investment from defendant’s IRA. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Securities Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. 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 July 02,2021, LexisNexis #0821-067
Jun
24
2021
Berndt, In re--Dymarkowski v. Berndt
Ruling:
Trustee could not avoid transfer for which it failed to establish that debtor received less than"a reasonably equivalent value." (Bankr. N.D. Ohio)
ABI Membership is required to access the full summary of Berndt, In re--Dymarkowski v. Berndt. 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 24,2021, LexisNexis #0821-040
May
19
2021
Mack Indus., In re--Peterson v. Premier Elec. Servs.
Ruling:
Payments by debtor to defendant for electrical work it performed were not constructivelyfraudulent regardless of who owned the properties. (Bankr. N.D. Ill.)
ABI Membership is required to access the full summary of Mack Indus., In re--Peterson v. Premier Elec. 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 May 19,2021, LexisNexis #0721-041
May
03
2021
Essential Fin. Educ., In re--Sherman v. OTA Franchise Corp.
Ruling:
Trustee was granted summary judgment on all elements of his actual fraudulent conveyanceclaims except for intent to defraud. (Bankr. N.D. Tex.)
ABI Membership is required to access the full summary of Essential Fin. Educ., In re--Sherman v. OTA Franchise Corp.. 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 May 03,2021, LexisNexis #0621-061
May
04
2021
Cambrian Holding Co. v. Alliance Prime Assocs.
Ruling:
Facts alleged in the complaint were accepted as true and allowed a reasonable inference thatdefendants were plausibly liable under the litigating trustee's state and federal fraudulenttransfer claims. (Bankr. E.D. Ky.)
ABI Membership is required to access the full summary of Cambrian Holding Co. v. Alliance Prime Assocs.. 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 May 04,2021, LexisNexis #0621-062
Apr
23
2021
Fox Ortega Enters., In re--Kasolas v. Nicholson
Ruling:
Trustee was entitled to recover the value of wine defendant purchased from debtor whodefrauded purchasers through a Ponzi scheme. (Bankr. N.D. Cal.)
ABI Membership is required to access the full summary of Fox Ortega Enters., In re--Kasolas v. Nicholson. 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 April 23,2021, LexisNexis #0621-042
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.)
ABI Membership is required to access the full summary of Genter, In re--Reed v. Genter. 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 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.)
ABI Membership is required to access the full summary of Genter, In re--Reed v. Genter. 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 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)
ABI Membership is required to access the full summary of Wyman, In re--Renneker v. Wyman. 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 March 15,2021, LexisNexis #0521-012
Pages
