fraudulent-conveyance
5 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 23-6813 | Niki Hamidi v. Ike M. Iqbal | California | 2024-02-23 | Denied | Response WaivedIFP | asset-concealment child-support child-support-modification creditor-rights creditors-rights estate-planning fiduciary-duty fraudulent-conveyance uniform-voidable-transactions-act voidable-transactions | Whether the creation of a will and trust during child support modification proceedings, with the intent to hide income and assets and fraudulently con… |
| 23-818 | Sean Dunne v. Richard M. Coan, et al. | Second Circuit | 2024-01-29 | Denied | Response RequestedRelisted (2) | act-of-state bankruptcy-trustee comity debtor's-estate foreign-law foreign-property fraudulent-conveyance statute-of-limitations | Whether a bankruptcy trustee can recover property not in a debtor's estate when such real property, located in a foreign nation, was never owned by th… |
| 22-294 | County of Ontario, New York v. Brian Gunsalus, et al. | Second Circuit | 2022-09-28 | Denied | Response Waived | bankruptcy-code bfp-v-resolution-trust-corp due-process foreclosure fraudulent-conveyance judicial-oversight real-estate-titles state-law tax-collection tax-foreclosure | Did the Second Circuit err in refusing to extend the holding of BFP to a lawfully conducted tax foreclosure? |
| 20-8114 | Jimmy Christopher Jackson v. North Carolina | Fourth Circuit | 2021-05-24 | Denied | IFP | bankruptcy breach-of-trust civil-rights due-process estate-administration fiduciary-duty fraudulent-conveyance legal-standing property-rights standing trust-estate | Whether the trustees/creditors of the Jackson estate have the legal authority to manage, control, and dispose of the assets of the Jackson estate with… |
| 19-955 | Shirley Hirshauer v. AQ Holdings, LLC, et al. | Maryland | 2020-01-30 | Denied | Response WaivedRelisted (2) | bias bias-in-judiciary civil-procedure civil-rights constitutional-rights due-process fraudulent-conveyance judicial-immunity plain-error-rule standing | Was Shirley Hirshaver's, and her sons, Constitutional Right to Due Process violated? |