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 Whether a trustee seeking to avoid a fraudulent transfer must demonstrate 'diminution' or 'harm' to the estate or creditors generally when the debtor …
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 Whether applying Bankruptcy Code Section 550(a)(2) to permit recovery of the proceeds of a foreign transaction that occurred abroad between two foreig…