Feb
22
2019
Runnymede Capital Mgmt., In re
Ruling:
Bank's motion to dismiss trustee's complaint was denied as trustee adequately stated aplausible claim under applicable law that transfers of an interest occurred. (Bankr. W.D. Va.)
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Commercial case opionion summary, case decided on February 22,2019, LexisNexis #0419-062
Feb
28
2019
Ts Empl., In re
Ruling:
Trustee entitled to recover fees paid to creditor as constructive fraudulent transfers under statelaw. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on February 28,2019, LexisNexis #0419-036
Jan
07
2019
Titus, In re--Shearer v. Titus
Ruling:
District Court properly concluded that fraudulent-transfer liability attached to both debtorand spouse for the deposit of the attorney's wages from his law firm directly into theirentireties bank account. (3d Cir.)
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Consumer case opionion summary, case decided on January 07,2019, LexisNexis #0419-016
Court: Judge or Jurisdiction information not available
Dec
20
2017
Vorhes, In re--Sergeant v. B & E Vorhes Trust
Ruling:
Trustee may avoid transfer as court found that debtor transferred the vehicles and equipment with actual intent to hinder, delay, or defraud his creditors. (Bankr. N.D. Iowa)
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Consumer case opionion summary, case decided on December 20,2017, LexisNexis #0118-107
Jun
13
2017
Scott, In re--Scott v. Am. Sec. Ins. Co.
Ruling:
Chapter 13 debtor did not have standing to exercise trustee's avoidance powers. (Bankr.S.D.N.Y.)
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Consumer case opionion summary, case decided on June 13,2017, LexisNexis #0717-074
May
27
2016
Fort v. Kudeviz (In re Genesis Press Inc.)
Ruling:
Summary judgment in proceeding to recover debtor’s alleged overpayment of interest denied.
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Commercial case opionion summary, case decided on May 27,2016, LexisNexis #0716-108
Jun
20
2016
Lassman v. Sergio (In re Sergio)
Ruling:
Trustee’s unfounded avoidance proceeding dismissed with prejudice.
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Consumer case opionion summary, case decided on June 20,2016, LexisNexis #0716-051
Jan
20
2016
Sikirica v. Wettach (In re Wettach)
Ruling:
Bankruptcy court properly found transfers to be constructively fraudulent.
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Consumer case opionion summary, case decided on January 20,2016, LexisNexis #0216-086
Jul
20
2015
Expert South Tulsa LLC v. Cornerstone Creek Partners LLC (In re Expert South Tulsa LLC)
Ruling:
Sale of property that was subject to a mortgage exceeding its value was not an avoidable sale of an asset.
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Commercial case opionion summary, case decided on July 20,2015, LexisNexis #0815-056
Apr
09
2015
Kohut v. Wayne Cnty. Treasurer (In re Lewiston)
Ruling:
Sovereign immunity did not apply to prevent avoidance of transfers to county.
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Consumer case opionion summary, case decided on April 09,2015, LexisNexis #0515-016
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