asset-transfer
6 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-7468 | Donald Perry v. U.S. Bank Trust N.A., as Trustee for LSF9 Master Participation Trust | Massachusetts | 2025-06-18 | Denied | Response WaivedIFP | asset-transfer fdic-transfer judicial-scrutiny mortgage-assignment operation-of-law stare-decisis | 1. Whether the Federal Deposit Insurance Corporation's (FDIC) transfer of Washington Mutual Bank (WaMu) to JPMorgan Chase Bank, N.A. in 2008 constitut… |
| 23-1166 | VSHPHH Trust v. United States, et al. | Third Circuit | 2024-04-29 | Denied | Response Waived | asset-transfer bankruptcy civil-procedure debtor debtor-obligations nominee nominee-theory third-circuit-ruling third-party-beneficiary trustee-liability trusts | Did the United States Court of Appeals for the Third Circuit err in concluding that a trustee of a trust established for the benefit of third partie… |
| 22-957 | Laurie A. Dermody v. Massachusetts Executive Office of Health and Human Services | Massachusetts | 2023-03-31 | Denied | CVSGAmici (2)Response RequestedResponse WaivedRelisted (3) | 42-usc-1396p annuity annuity-rules asset-transfer medicaid-eligibility medical-assistance remainder-beneficiary spousal-impoverishment statutory-interpretation transfer-penalty | Whether an annuity that satisfies the condition in Section 1396p(c)(2)(B)(i) must name the State as the first remainder beneficiary in order to avoid … |
| 20-1076 | SE Property Holdings, LLC, as Successor by Merger to Vision Bank v. Jerry D. Gaddy | Eleventh Circuit | 2021-02-08 | Denied | Relisted (2) | 11-usc-523-a-2-a actual-fraud asset-transfer bankruptcy-discharge bankruptcy-law circuit-split creditor-rights debtor-protection fraudulent-transfers husky-international-electronics-inc-v-ritz | 1. Does a creditor sufficiently state a claim under 11 U.S.C. § 523(a)(2)(A) to except from discharge a debt "for money, property, services, or an ext… |
| 20-856 | Gary Pisner v. Robert M. McCarthy | Maryland | 2020-12-29 | Denied | asset-transfer beneficiary-rights civil-rights contempt court-appointed-trustee due-process ex-parte-contact procedural-due-process standing trust trust-governance trustee | 1. In this matter there was no procedural due process for the Petitioner, no notice, no review of evidence, no testimony under oath, no service of doc… | |
| 19-5174 | William C. Lewis, Sr., et al. v. Estate of Robert A. Lewis, et al. | District of Columbia | 2019-07-15 | Denied | Relisted (2)IFP | 7th-amendment asset-transfer civil-procedure civil-rights constitutional-rights court-of-appeals due-process jury-trial seventh-amendment standing takings | 1. Whether the decision affirming the denial of a trial by jury on Petitioners' claims violated their 7th Amendment to the US Constitution. 2. Whethe… |