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Wife’s transfer in divorce avoidable in bankruptcy (access required)

Published: October 2, 2012

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A wife’s transfer of her share of the marital residence in her divorce case was properly set aside as a fraudulent transfer when she subsequently filed for bankruptcy, the 6th Circuit Bankruptcy Appellate Panel has ruled in affirming judgment.

Debt settlement fees aren’t fraudulent in bankruptcy (access required)

By: Pat Murphy
Published: December 10, 2010

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Debt settlement fees paid by debtors prior to bankruptcy could not be set aside as fraudulent transfers, the 8th Circuit Bankruptcy Appellate Panel has ruled in affirming judgment.

Couple’s partition agreement deemed fraudulent (access required)

By: Pat Murphy
Published: May 21, 2010

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A community property partition agreement between a defendant convicted of conspiracy and his wife could be set aside as a fraudulent transfer, the 5th Circuit has ruled in affirming a garnishment order.

Assets not fraudulently transferred (access required)

By: Pat Murphy
Published: March 31, 2010

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A debtor didn’t fraudulently transfer assets when he renounced his interest in his father’s estate before filing for Chapter 7 bankruptcy protection, the 5th Circuit has ruled in reversing judgment.

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