§ 548(a)(1)

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)
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Commercial case opionion summary, case decided on December 07,2020, LexisNexis #0121-088

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.)
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Court: ( ) [ Bankruptcy Court ]
Commercial case opionion summary, case decided on December 04,2020, LexisNexis #0121-066

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.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on November 24,2020, LexisNexis #0121-036

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.)
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Consumer case opionion summary, case decided on September 24,2020, LexisNexis #1120-012

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.)
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Consumer case opionion summary, case decided on August 27,2020, LexisNexis #1020-040

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.)
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Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on August 27,2020, LexisNexis #1020-011

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

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

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.)
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Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on March 04,2020, LexisNexis #0420-066

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

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