Dec
07
2020
All Terrain, LLC, In re
Ruling:
Debtor company’s estate was entitled to recover a portion of transfers to related debtorcompany for which it did not receive reasonably equivalent value. (Bankr. D. Idaho)
ABI Membership is required to access the full summary of All Terrain, LLC, 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 December 07,2020, LexisNexis #0121-088
Dec
04
2020
William, In re
Ruling:
Trustee was not entitled to further turnover under 11 U.S.C. § 542(a) following earlier recoveryunder §§ 550 and 551. (Bankr. N.D. Ga.)
ABI Membership is required to access the full summary of William, 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 December 04,2020, LexisNexis #0121-066
Court: ( ) [ Bankruptcy Court ]
Nov
24
2020
Du Hancourt, In re--Webster v. TCA TrustCorp Am.
Ruling:
Chapter 7 trustee's allegations failed to state a claim that debtor’s resignation as trustee ofcredit shelter trust was a fraudulent transfer. (Bankr. D.D.C.)
ABI Membership is required to access the full summary of Du Hancourt, In re--Webster v. TCA TrustCorp Am.. 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 November 24,2020, LexisNexis #0121-036
Court: Judge or Jurisdiction information not available
Sep
24
2020
Walls, In re--Lentz v. Nat'l Debt Relief LLC
Ruling:
Trustee adequately pled fraudulent transfer claim involving customer fees paid while debtorwas insolvent and for which debtor received no services in return. (Bankr. S.D. Miss.)
ABI Membership is required to access the full summary of Walls, In re--Lentz v. Nat'l Debt Relief LLC. 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 24,2020, LexisNexis #1120-012
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.)
ABI Membership is required to access the full summary of Anderson, In re--Katz 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 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.)
ABI Membership is required to access the full summary of Quick Cash, Inc., In re--Gonzales v. Delgado. 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 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.)
ABI Membership is required to access the full summary of JVJ Pharm. Inc., In re--LaMonica v. Harrah's Atl. City Operating Co.. 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 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.)
ABI Membership is required to access the full summary of Jenkins, In re--Aurzada v. Jenkins. 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 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.)
ABI Membership is required to access the full summary of Mooney, In re--Mooney v. Ovation Servs., LLC. 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 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.)
ABI Membership is required to access the full summary of Ibbetson, In re. 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 04,2020, LexisNexis #0420-066
Court: Judge or Jurisdiction information not available
Pages
