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
Nov
13
2019
People's Power & Gas, LLC, In re--Coan v. Pearsall
Ruling:
Pre-petition transfers from debtor to its sole member were constructively fraudulent as factsdemonstrated that debtor was insolvent at the time of the transfers. (Bankr. D. Conn.)
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Commercial case opionion summary, case decided on November 13,2019, LexisNexis #1219-091
Oct
02
2019
Holley, In re
Ruling:
Debtor's claims of exemption disallowed where unlisted personal injury claim was notabandoned. (Bankr. D.N.M.)
Court: Judge or Jurisdiction information not available
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Commercial case opionion summary, case decided on October 02,2019, LexisNexis #1219-014
Aug
30
2019
Xiao, In re--Chorches v. Xin Chen
Ruling:
Transfers were fraudulent as they were made to hinder, delay, and defraud the debtor'screditors within two years of the debtor's bankruptcy petition filing. (Bankr. D. Conn.)
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Consumer case opionion summary, case decided on August 30,2019, LexisNexis #1019-092
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