Fraudulent Transfers: Recent Cases

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The cases provided below are exemplary cases only, and are not the only cases in this state that discuss fraudulent transfer issues. These cases are meant to be a starting point for research and discussion rather than an exhaustive list of the cases on the topic

Recent Cases

Alabama

In re Terry Mfg. Co.,,
2006 WL 1729678 (Bkrtcy.M.D.Ala. 05/30/2006)

Arizona

Elyse Kaufmann v. M & S Unlimited, LLC,
461 Ariz.Adv.Rep. 26 (Ariz. 09/30/2005)

Arkansas

Lynn Carl Middleton et al.
v. Geraldine Lockhart et al.,
No. 04-477 (Ark. 10/20/2005)

Dennis Martindill v. Robert Stanton,
No. CA04-8 (Ark.App. 06/01/2005)

California

Albert O. Lissoy v. Joe H. Leach,
No. A197027 (Cal.Super.Ct. 5/10/2006)

Cadle v. Corrigan,
2006 WL 1149340 (Cal.App. 4 Dist. 05/02/2006)

Korea Data Systems (USA), Inc. v. Yu Chang CHIANG et al,
2006 WL 401288 (Cal.App. 4 Dist. 02/21/2006)

In re Turner,
335 B.R. 140 (Bkrpt. N.D.Cal. 12/05/2005)

Miller Avenue Professional and Promotional Services
v. Charles A. Koss, et al.,
No. A105874 (Cal.App. 10/27/2005)

Lynn A. Devine v. Jeff Carter,
No. A108843 (Cal.App. 09/12/2005)

Fildres Runez v. Guy Roland Seaton III,
No. A106501 (Cal.App. 08/29/2005)

Iqbal Mahmood and Maqbool M. Chaudhry v. Mohammad Sharif et al.,
No. B175483 (Cal.App. 07/20/2005)

Fleetwood Retail Corporation of California v. Edward L. Denison et al.,
No. C046897 (Cal.App. 06-30-2005)

Erik Christopher v. Omar J. Gonzalez et al.,
No. G034348 (Cal.App. 05/25/2005)

Fivia Filip v. Marioara Bucurenciu et al.,
No. C046460 (Cal.App. 05/24/2005)

Charles E. Anderson v. Celeste Michaelson,
No. 03-15979 (9th Cir. 03/25/2005)

In re Beachport Entertainment,
No. 03-55251 (9th Cir. 02/03/2005)

Krausz Puente LLC v. Frank Westall, et al.,
No. B164989 (Cal.App. 01/25/2005)

G-Tech USA, Inc., et a. v. Beny Alagem, et al.,
No. B167716 (Cal.App. 01/24/2005)

Connecticut

Collard and Roe, P.C. v. Arthur O. Klein, et al.,
87 Conn. App. 337 (Conn.App. 02/08/2005)

Delaware

Harbinger Capital Partners Master Fund I, Ltd.
v. Granite Broadcasting Corp.,,
2006 WL 1875918 (Del.Ch. 06/29/2006)

In re: PHP Healthcare Corporation, Debtor,
No. 03-3972 (3rd Cir. 03/03/2005)

Florida

In re International Administrative Services, Inc.,
No. 04-11829 (11th Cir. 05/03/2005)

Kyle R. Brown v. Nova Information Systems, Inc. et al.,
No. 5D04-3774 (Fla.App. 04/29/2005)

Georgia

Gerschick v. Pounds,
2006 WL 2075690 (Ga.App. 07/27/2006)

Hawaii

Kekona v. Abastillas,
2006 WL 1562086 (Hawai'i App. 06/08/2006)

Illinois

Barry Epstein v. Richard Galuska,
No. 1-04-1659 (Ill.App. 10/27/2005)

Brian T. Sullivan v. Alain Kodsi et al.,
No. 1-04-1508 (Ill.App. 09/08/2005)

B.E.L.T. Inc. v. Wachovia Corp.,
No. 04-1812 (7th Cir. 04/05/2005)

Maine

Official Post-Confirmation Comm. of Creditors
v. Chaim Markeim, et al.,
2005 Me.Super LEXIS 78 (Me.Super. 10/07/2005)

Nancy S. Huber v. Donna L. Williams et al.,
2005 ME 40 (Me. 03/21/2005)

Maryland

Bonnie Cruickshank-Wallace v. County Banking & Trust Co.,
2005 Md.App. LEXIS 272 (Md.App. 10/31/2005)

Missouri

Ronald J. Fischer v. Donald H. Brancato, et al.,
No. ED86014 (Mo.App. E.D. 10/25/2005)

New Hampshire

In re Timothy T. Jarvis, Debtor,
2005 BNH 027 (Bankr.D.N.H. 08/12/2005)

In re Lemery Building Company, Inc., Debtor,
2005 BNH 016 (Bankr.D.N.H. 05/27/2005)

New Jersey

In re Hill,
342 B.R. 183 (Bkrtcy.D.N.J. 05/09/2006)

New York

Capital Distribution Services, Ltd. v. Ducor Express Airlinies, Inc.,,
2006 WL 2041574 (E.D.N.Y. 07/21/06)

In re Verestar, Inc.,
343 B.R. 444 (Bkrpt.S.D.N.Y. 07/09/2006)

Gaind v. Pierot,
2006 WL 846268 (S.D.N.Y. 03/31/2006)

In re Monahan Ford Corp.,
340 B.R. 1, 46 Bankr.Ct.Dec. 93 (Bkrpt.E.D.N.Y. 03/20/2006)

In re Nirvana Restaurant Inc.,,
337 B.R. 495, 46 Bankr.Ct.Dec. 26 (Bkrpt.S.D.N.Y. 02/24/2006)

In re Cassandra Group,
338 B.R. 583 (Bkrpt.S.D.N.Y. 01/11/2006)

North Carolina

Grace R. Waldon and Environmental Water Solutions, Inc.
v. Danny L. Burris, et al.,
2005 N.C. App. LEXIS 1763 (N.C.App. 08/16/2005)

Tiber Holding Corporation et al. v. Andrew P. Diloreto et al.,
No. COA04-1184 (N.C.App. 06/07/2005)

Ohio

Terry Wooten v. Robert F. Kreischer et al.,
2005 Ohio 4078 (Ohio App. 08/03/2005)

Susan Blood et al. v. Barbara Nofzinger, et al.,
2005 Ohio 3859 (Ohio App. 07/29/2005)

Pennsylvania

In re Fidelity Bond & Mortgage Co.,
340 B.R. 266 (Bkrpt.E.D.Pa. 04/14/2006)

South Carolina

David Carr v. Marion T. Guerard, et al.,
No. 26011 (S.C. 06/02/2005)

Tennessee

Guy G. Bigger, Jr. et al. v. Anthony I. Fields et al.,
No. M2004-01489-COA-R3-CV (Tenn.App. 08/24/2005)

Beverly Healthcare Brandywod v. Betty L. Gammon et al.,
No. M2003-03117-COA-R3-CV (Tenn.App. 08/18/2005)

Texas

Indiana Bell Telephone Co. v. Lovelady,
2006 WL 485305 (W.D.Tex. 01/11/2006)

William Chu v. Chong Hui Hong,
2005 Tex.App. LEXIS 8767 (Tex.App. 10/20/2005)

Herbert and Amy Goebel v. William Brandley,
No. 14-04-00510-CV (Tex.App. 08/30/2005)

Michael Schaefer, et al. v. Bellfort Chateau L.P.,
No. 14-04-00254-CV (Tex.App. 08/18/2005)

Albert Strangi v. Commissioner of Internal Revenue,
417 F.3d 468 (5th Cir. 07/15/2005)

Nancy J. Wolfram v. Lou Ann Wolfram, et al.,
No. 04-03-00686-CV (Tex.App. 04/06/2005)

Jose Lopez Flores and Maria Flores v.
Robinson Roofing & Construction Company, Inc.,
NO. 2-03-057-CV (Tex.App. 03/24/2005)

Yokogawa Corporation of America v.
Skye International Holdings, et al.,
No. 05-04-00134-CV (Tex.App. 03/10/2005)

Jose Lopez Flores and Maria Flores v.
Robinson Roofing & Construction Co. Inc.,
No. 2-03-057-CV (Tex.App. 01/13/2005)

Utah

Tolle v. Fenley,
132 P.3d 63, 2006 UT App 78, 546 Utah Adv. Rep. 34 (03/02/2006)

Lakeside Lumber Products, Inc v. Renee Evans, Dan R. Evans, et al.,
2005 UT App 87 (Utah App. 02/25/2005)

Brigham Young University v. Tremco Consultants, Inc., et al.,
2005 UT 10 (Utah 02/01/2005)

Washington

U.S. v. Townley, Slip Copy,
2006 WL 1345248 (9th Cir. 05/17/2006)

Wisconsin

Mark C. Treter v. James J. Valona,
2005 Wisc.App. LEXIS 897 (Wis.App. 10/18/2005)

Fraudulent Transfer Terms

Fraudulent Transfer (a/k/a “Fraudulent Conveyance”)
A transfer in derogation of the rights of a creditor to satisfy his judgment against the assets of the debtor.
Uniform Fraudulent Transfers Act (UFTA)
A statute that sets forth the fraudulent transfer laws of most states.

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No attorney of Riser Adkisson LLP is a member of any state bar board of legal specialization, nor is a member of the Texas Board of Legal Specialization. The attorney responsible for this website is Jay D. Adkisson.

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