Jul
28
2021
Int'l Supply Co., In re--Stone v. Morton Cmty. Bank
Ruling:
Loan payments were not avoidable as debtor received reasonably equivalent value inexchange for incurring the obligations and for making the payments. (Bankr. C.D. Ill.)
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Commercial case opionion summary, case decided on July 28,2021, LexisNexis #0921-043
Jun
24
2021
Berndt, In re--Dymarkowski v. Berndt
Ruling:
Trustee could not avoid transfer for which it failed to establish that debtor received less than"a reasonably equivalent value." (Bankr. N.D. Ohio)
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Consumer case opionion summary, case decided on June 24,2021, LexisNexis #0821-040
May
19
2021
Mack Indus., In re--Peterson v. Premier Elec. Servs.
Ruling:
Payments by debtor to defendant for electrical work it performed were not constructivelyfraudulent regardless of who owned the properties. (Bankr. N.D. Ill.)
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Commercial case opionion summary, case decided on May 19,2021, LexisNexis #0721-041
May
04
2021
Cambrian Holding Co. v. Alliance Prime Assocs.
Ruling:
Facts alleged in the complaint were accepted as true and allowed a reasonable inference thatdefendants were plausibly liable under the litigating trustee's state and federal fraudulenttransfer claims. (Bankr. E.D. Ky.)
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Commercial case opionion summary, case decided on May 04,2021, LexisNexis #0621-062
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
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