Feb
23
2021
Thompson, In re--Gold v. Shelton
Ruling:
Attorney's representation of a mother and her daughter required disqualification of theattorney and his firm from representing the daughter as the Chapter 7 Trustee did not consentto the dual representation. (Bankr. E.D. Mich.)
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Consumer case opionion summary, case decided on February 23,2021, LexisNexis #0421-014
Feb
18
2021
DuVall, In re--DuVall v. Cty. of Ontario
Ruling:
Tax sale could be set aside as county did not provide reasonably equivalent value inexchange for title to the debtor's farm. (Bankr. W.D.N.Y.)
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Consumer case opionion summary, case decided on February 18,2021, LexisNexis #0321-089
Jan
12
2021
Martin, In re--Dymarkowski v. McConegly
Ruling:
Trustee was not entitled to summary judgment on his fraudulent transfer claim due to agenuine issue of material fact as to reasonably equivalent value. (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on January 12,2021, LexisNexis #0221-064
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)
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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.)
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Commercial case opionion summary, case decided on December 04,2020, LexisNexis #0121-066
Court: ( ) [ Bankruptcy Court ]
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.)
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Consumer case opionion summary, case decided on September 24,2020, LexisNexis #1120-012
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
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
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