Now Updating
TALON DIVERSIFIED HOLDINGS INC., ET AL. V FORSYTHE

Summarizing by Paris Gyparakis

Carbo v. Board of Tax Assessors

Summarizing by Danielle Scott

NAI HORIZON V. AMADEUS THERAPY, INC.

Summarizing by David Treacy

Home » Bankruptcy Process and Procedure » Fraudulent Transfers

DiBassie v. Reeves

Citation:
25-20170 (5th Circuit, Feb 03,2026) Not Published
Case Status:
Affirmed
Ruling:
The Debtor's former business partner had standing to seek a nondischargeable judgment against the Debtor arising from her embezzlement of funds from the LLC that they co-owned. The Court explicitly...
Judge(s):
Richman, Engelhardt, Wilson
Tag(s):

GEORGE L. MILLER V. ANDERSON MEDIA CORPORATION et al.

Citation:
25-1675 (3rd Circuit, Jan 30,2026) Not Published
Case Status:
Affirmed
Ruling:
The issue of when a one-year discovery extension to the Uniform Fraudulent Transfer Act's four-year statute of limitations begins to run is an issue of law if the facts that could have put the...
Judge(s):
RESTREPO, FREEMAN, and MASCOTT, Circuit Judges
Tag(s):

Michael Tindall v. Samuel Sweet

  • Summarized by Jonathan Batiste , Rensselaer Polytechnic Institute
  • 4 months 2 days ago
Citation:
No. 24-1945 (6th Circuit, Nov 04,2025) Not Published
Case Status:
Affirmed
Ruling:
Appellant forfeited his challenge to the bankruptcy court’s alternate rationale for its decision by not briefing it. The circuit court can affirm the judgment based on the alternate rationale....
Judge(s):
White, Stranch, and Murphy
Tag(s):

IN RE FAIRFIELD SENTRY LTD

  • Summarized by Jonathan Batiste , Rensselaer Polytechnic Institute
  • 7 months 3 days ago
Citation:
No. 22-2101-bk(L) (2nd Circuit, Aug 05,2025) Published
Case Status:
Affirmed in part and Reversed in part
Ruling:
The circuit court reversed part of the district court’s affirmation of the bankruptcy court’s judgment and affirmed the rest. The forum-selection clause in Debtors’ and Defendants’ contract...
Judge(s):
Nardini, Menashi, and Lee
Tag(s):

In re THEODORE WILLIAM WHITE, JR.

Citation:
24-4033 (10th Circuit, Jul 22,2025) Published
Case Status:
Affirmed
Ruling:
Affirming the bankruptcy court and the BAP, the Court of Appeals ruled that a guarantor's execution of a guaranty and his payment thereunder were not avoidable under Utah's Uniform Fraudulent...
Judge(s):
HARTZ, MORITZ, and ROSSMAN, Circuit Judges
Tag(s):

Miller v. United States

  • Summarized by Leo Weiss , Office of the U.S. Trustee
  • 10 months 6 days ago
Citation:
21-4135 (10th Circuit, May 01,2025) Not Published
Case Status:
Reversed
Ruling:
On remand from the Supreme Court, vacating the Circuit's prior opinion, the Circuit Court held that the Chapter 7 trustee was barred from recovery on a fraudulent conveyance, claim under Utah state...
Judge(s):
Carson, Baldock and Ebel
Tag(s):

SMITH V. DEVINE

  • Summarized by Caleb Chaplain , U.S. Bankruptcy Court, Western District of Virginia
  • 1 year 1 month ago
Citation:
24-1335 (4th Circuit, Jan 17,2025) Published
Case Status:
Affirmed
Ruling:
The Fourth Circuit affirmed the district court’s order upholding the bankruptcy court’s entry of default judgment against multiple defendants as a discovery sanction, which awarded the chapter...
Judge(s):
Wilkinson, Benjamin, Alston
Tag(s):

Marshak v. Hyundai Steel Co. (In re Prime Metals U.S.A., Inc.)

  • Summarized by David Treacy , U.S. Bankruptcy Court, Eastern District of Kentucky
  • 1 year 2 months ago
Citation:
No. 24-53 (9th Circuit, Dec 06,2024) Not Published
Case Status:
Affirmed
Ruling:
The U.S. Court of Appeals for the Ninth Circuit affirmed the dismissal of a Chapter 7 Trustee's claims against a creditor that allegedly received two sets of prepetition fraudulent transfers from...
Judge(s):
OWENS, LEE, and KOH
Tag(s):

Montoya v. Ferguson, et al.

  • Summarized by Jaden Banks , Nyemaster Goode, P.C.
  • 1 year 3 months ago
Citation:
24-2028 (10th Circuit, Dec 04,2024) Not Published
Case Status:
Affirmed
Ruling:
The Tenth Circuit Court of Appeal, following appeal from the Bankruptcy Appellate Panel for the Tenth Circuit, affirmed the bankruptcy court's use of quasi-estoppel principals to find the debtor...
Judge(s):
TYMKOVICH, McHUGH, and MORITZ
Tag(s):

ROSE COURT, LLC V. SELECT PORTFOLIO SERVI

Citation:
21-16663 (9th Circuit, Oct 17,2024) Published
Case Status:
Affirmed
Ruling:
A panel of the U.S. Court of Appeals for the Ninth Circuit affirmed a ruling by the U.S. District Court for the Northern District of California affirming the decision of that district's bankruptcy...
Judge(s):
Daniel P. Collins; Danielle J. Forrest; and Jennifer Sung
Tag(s):

Pages

About us in numbers

3929 in the system

3803 Summarized

4 Being Processed