trustee-recovery
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-425 | Douglas F. Mann v. LSQ Funding Group, L.C. | Seventh Circuit | 2023-10-23 | Denied | bankruptcy-code creditor-rights creditors diminution-doctrine estate-benefit estate-property fraudulent-transfer preference-law property-interest trustee-recovery | when a debtor defrauds a new creditor into making payment of an existing creditor's claims, whether the trustee seeking to avoid the fraudulent transf… | |
| 19-277 | HSBC Holdings PLC, et al. v. Irving H. Picard, et al. | Second Circuit | 2019-08-30 | Denied | CVSGAmici (6)Relisted (2) | bankruptcy bankruptcy-code bankruptcy-code-section-550 extraterritoriality foreign-transaction foreign-transactions initial-transferee initial-transferees international-comity subsequent-transferee subsequent-transferees trustee-recovery | 11 U.ௗS.ௗC. §ௗ550(a) authorizes a bankruptcy trustee to recover the proceeds of voided prepetition debtor transactions from two distinct classes of tr… |