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 Whether the FDIC's transfer of Washington Mutual Bank to JPMorgan Chase constituted an 'operation of law' immunizing the transaction from judicial scr…
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 parties …
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 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 extensi…
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 Whether the petitioner was denied procedural due process
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 Whether the decision affirming the denial of a trial by jury on Petitioners' claims violated their 7th Amendment to the US Constitution