§ 548(a)(1)

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
ABI Membership is required to access the full summary of Holley, 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 October 02,2019, LexisNexis #1219-014

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.)
ABI Membership is required to access the full summary of Xiao, In re--Chorches v. Xin Chen. 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 30,2019, LexisNexis #1019-092

Anderson v. Monroe

Ruling: 
Transfer within two years of petition date for less than reasonably equivalent value couldbe avoided. (Bankr. D.S.C.)
ABI Membership is required to access the full summary of Anderson v. Monroe. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on July 26,2019, LexisNexis #0919-088

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.)
ABI Membership is required to access the full summary of Louisiana Pellets, 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 June 20,2019, LexisNexis #0819-093

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.)
ABI Membership is required to access the full summary of Pennysaver USA Publ’g, LLC, In re--Beskrone v. Opengate Capital Grp., LLC. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on May 21,2019, LexisNexis #0819-013

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.)
ABI Membership is required to access the full summary of Victory Med. Ctr. Mid-Cities, 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 May 13,2019, LexisNexis #0719-092

Bullitt Utils., In re

Ruling: 
Debtor was entitled to recover damages for breach of contract and fraudulent transfers byreceiver. (Bankr. W.D. Ky.)
ABI Membership is required to access the full summary of Bullitt Utils., 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 April 30,2019, LexisNexis #0719-038

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.)
ABI Membership is required to access the full summary of 45 John Lofts, LLC, In re--45 John Lofts, LLC v. Meridian Capital Grp., LLC. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on April 19,2019, LexisNexis #0719-020

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.)
ABI Membership is required to access the full summary of Mall at the Galaxy Inc., In re--Kartzman v. Latoc, Inc.. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Commercial case opionion summary, case decided on April 04,2019, LexisNexis #0619-040

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.)
ABI Membership is required to access the full summary of Vasvick, In re. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court: Judge or Jurisdiction information not available
Consumer case opionion summary, case decided on July 25,2019, LexisNexis #0919-065

Pages

Subscribe to § 548(a)(1)