§ 544(b)(1)

Yahweh Ctr., Inc., In re--Cook v. United States

Ruling: 
Trustee's suit to void tax penalty obligations owed by the debtor to the IRS properlydismissed. (4th Cir.)
ABI Membership is required to access the full summary of Yahweh Ctr., Inc., In re--Cook v. United States. 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 March 08,2022, LexisNexis #0522-017

LSC Wind Down, LLC, In re--UMB Bank, N.A. v. Sun Capital Partners

Ruling: 
Motion to dismiss denied where plaintiff identified numerous unsecured creditors who didnot know the transfer or its fraudulent nature prior to the petition date. (Bankr. D. Del.)
ABI Membership is required to access the full summary of LSC Wind Down, LLC, In re--UMB Bank, N.A. v. Sun Capital Partners. 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 January 23,2020, LexisNexis #0320-014

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.)
ABI Membership is required to access the full summary of Runnymede Capital Mgmt., 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 February 22,2019, LexisNexis #0419-062

Ts Empl., In re

Ruling: 
Trustee entitled to recover fees paid to creditor as constructive fraudulent transfers under statelaw. (Bankr. S.D.N.Y.)
ABI Membership is required to access the full summary of Ts Empl., 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 February 28,2019, LexisNexis #0419-036

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.)
ABI Membership is required to access the full summary of Titus, In re--Shearer v. Titus. 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 January 07,2019, LexisNexis #0419-016

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)
ABI Membership is required to access the full summary of Vorhes, In re--Sergeant v. B & E Vorhes Trust. 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 December 20,2017, LexisNexis #0118-107

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.)
ABI Membership is required to access the full summary of Scott, In re--Scott v. Am. Sec. Ins. Co.. 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 13,2017, LexisNexis #0717-074

Fort v. Kudeviz (In re Genesis Press Inc.)

Ruling: 
Summary judgment in proceeding to recover debtor’s alleged overpayment of interest denied.
ABI Membership is required to access the full summary of Fort v. Kudeviz (In re Genesis Press Inc.). 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 27,2016, LexisNexis #0716-108

Lassman v. Sergio (In re Sergio)

Ruling: 
Trustee’s unfounded avoidance proceeding dismissed with prejudice.
ABI Membership is required to access the full summary of Lassman v. Sergio (In re Sergio). 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 20,2016, LexisNexis #0716-051

Sikirica v. Wettach (In re Wettach)

Ruling: 
Bankruptcy court properly found transfers to be constructively fraudulent.
ABI Membership is required to access the full summary of Sikirica v. Wettach (In re Wettach). 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 January 20,2016, LexisNexis #0216-086

Pages

Subscribe to § 544(b)(1)