fraudulent-transfers

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
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…
20-8 Deutsche Bank Trust Company Americas, et al. v. Robert R. McCormick Foundation, et al. Second Circuit 2020-07-09 Denied CVSGAmici (4)Relisted (2) bankruptcy-law creditor-rights financial-institution fraudulent-transfers merit-management-group merit-management-precedent preemption Whether the court of appeals correctly held that the presumption against preemption of state law does not apply to creditor-rights claims once federal…