fraudulent-transfer
11 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 24-671 | Mark Holliday, Liquidating Trustee of the BosGen Liquidating Trust v. Credit Suisse Securities (USA) LLC, et al. | Second Circuit | 2024-12-20 | Denied | Response Waived | avoidance-powers bankruptcy-code congressional-intent fraudulent-transfer safe-harbor securities-transfer | 1. In Merit Management Group, LP v. FTI Consulting, Inc., 583 U.S. 366 (2018), this Court held that the "safe harbor" in § 546(e) of the Bankruptcy Co… |
| 23-824 | United States v. David L. Miller | Tenth Circuit | 2024-01-31 | Judgment Issued | Amici (6)Relisted (2) | appropriations-clause bankruptcy bankruptcy-trustee fraudulent-transfer section-544 sovereign-immunity supremacy-clause tax | Whether a bankruptcy trustee may avoid a debtor's tax payment to the United States under Section 544(b) when no actual creditor could have obtained re… |
| 23A445 | United States v. David L. Miller | Tenth Circuit | 2023-11-16 | Presumed Complete | bankruptcy-code fraudulent-transfer section-106(a) section-544(b) sovereign-immunity trustee-action | Whether Section 106(a) of the Bankruptcy Code abrogates the United States' sovereign immunity with respect to the underlying state-law cause of action… | |
| 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… | |
| 22-561 | Larry J. Winget, et al. v. Alter Domus, LLC | Sixth Circuit | 2022-12-19 | Denied | Amici (1)Response Waived | article-iii civil-procedure creditor-rights due-process federal-jurisdiction fraudulent-transfer jurisdiction revocable-trust sixth-circuit standing trust-law will-substitute-trust | 1. Whether a federal court has jurisdiction to annul a revocable, will-substitute trust and replace it with an irrevocable trust. 2. Whether a revoca… |
| 21-1430 | James K. Collins v. Michell R. Zolnier, dba CKC Properties, Top Star Leases | Fifth Circuit | 2022-05-10 | Denied | actual-fraud bankruptcy bankruptcy-code creditor creditor-rights debt-discharge discharge fraud fraudulent-transfer section-523 | The "actual fraud" bar to discharge under Section 523(a)(2)(A) of the Bankruptcy Code applies when transfers made by the debtor were deliberately made… | |
| 21-1006 | Marc S. Kirschner v. Dennis J. FitzSimons, et al. | Second Circuit | 2022-01-14 | Denied | Amici (3)Response Waived | bankruptcy bankruptcy-trustee corporate-governance corporate-intent fiduciary-duty fraudulent-transfer imputation leveraged-buyout mens-rea section-548 | Under 11 U.S.C. § 548(a)(1)(A), a bankruptcy trustee may avoid a transfer if the debtor "made such transfer . . . with actual intent to hinder, delay,… |
| 19-7263 | Praveen Kevin Khurana v. Idaho Department of Health and Welfare | Idaho | 2020-01-13 | Denied | IFP | bankruptcy-code bankruptcy-law bankruptcy-law-11-usc-362 civil-procedure due-process fraudulent-transfer governmental-unit medicaid-recovery probate property-rights property-tax property-transfer real-estate real-estate-transfer supremacy-clause voidable | 1) Whether pre-petition probate charges/claims by a governmental unit against a real property of a debtor are treated the same as property tax charges… |
| 18-1520 | Michael A. Tricarichi, Transferee v. Commissioner of Internal Revenue | Ninth Circuit | 2019-06-06 | Denied | Response Waived | 9th-circuit federal-income-tax fraudulent-transfer internal-revenue-code irc-6901 state-law tax-court third-party-conduct transferee-liability | Whether a tax court must apply the fraudulent transfer law of the state where the taxpayer lived, or can apply fraudulent transfer law from any state |
| 18-9103 | Milton Thomas, Sr. v. City of Philadelphia, Pennsylvania, et al. | Third Circuit | 2019-05-02 | Denied | Response WaivedIFP | 28-usc-1334 article-iii bankruptcy-court-jurisdiction bankruptcy-jurisdiction congressional-intent district-court-jurisdiction fraudulent-transfer non-core-proceeding non-core-proceedings stem-v-marshall stern-v-marshall | Can the 3rd Circuit Court of Appeals deny the Act of Congress conferring original and exclusive jurisdiction on the District Court of all civil procee… |
| 18-92 | David V. Perry v. Bruce Kriegman | Ninth Circuit | 2018-07-20 | Denied | Relisted (2) | bankruptcy bankruptcy-law clawback-provisions constitutional-rights due-process fraudulent-transfer fundamental-human-rights ponzi-scheme presumption trustee vague-laws | What is a Ponzi Scheme and are the vague laws and interpretations surrounding its definition and the subsequent enforcement of the Ponzi Scheme Presum… |