Mar
08
2022
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.)
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Commercial case opionion summary, case decided on March 08,2022, LexisNexis #0522-017
Court: Judge or Jurisdiction information not available
Jan
23
2020
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.)
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Commercial case opionion summary, case decided on January 23,2020, LexisNexis #0320-014
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
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