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1 11 U.S. Code § 550 - Liability of transferee of avoided transfer
http://www.law.cornell.edu/uscode/text/11/550
› ... › SUBCHAPTER III
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2 11 U.S.C. § 550 - U.S. Code Title 11. Bankruptcy § 550
https://codes.findlaw.com/us/title-11-bankruptcy/11-usc-sect-550.html
› ... › Title 11. Bankruptcy
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3 Liability of transferee of avoided transfer, 11 U.S.C. § 550
https://casetext.com/statute/united-states-code/title-11-bankruptcy/chapter-5-creditors-the-debtor-and-the-estate/subchapter-iii-the-estate/section-550-liability-of-transferee-of-avoided-transfer
Section 550(b) of the House amendment is modified to indicate that value includes satisfaction or securing of a present antecedent debt. This means that the ...
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4 New Appeals Court Ruling on the Scope of Subsequent ...
https://www.pbwt.com/bankruptcy-update-blog/new-appeals-court-ruling-on-the-scope-of-subsequent-transferee-liability-under-section-550
The Tenth Circuit rejected the reasoning of the bankruptcy court that section 550's provision for recovery of “the value of such property” ...
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5 11 U.S.C. 550 - Liability of transferee of avoided transfer
https://www.govinfo.gov/app/details/USCODE-2015-title11/USCODE-2015-title11-chap5-subchapIII-sec550
Title 11 - BANKRUPTCY CHAPTER 5 - CREDITORS, THE DEBTOR, AND THE ESTATE SUBCHAPTER III - THE ESTATE Sec. 550 - Liability of transferee of avoided transfer ...
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6 Section 550 - Liability of transferee of avoided transfer
https://usbankruptcycode.org/chapter-5-creditors-the-debtor-and-the-estate/subchapter-iii-the-estate/section-550-liability-of-transferee-of-avoided-transfer/
Section 550 – Liability of transferee of avoided transfer ... (2) any immediate or mediate transferee of such initial transferee. ... (2) any immediate or mediate ...
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7 Recovering Avoidable Transfers under Section 550 of the ...
https://scholarship.kentlaw.iit.edu/cgi/viewcontent.cgi?article=3080&context=cklawreview
The avoidance powers contained in the Bankruptcy Code enable the trustee or debtor-in-possession to set aside certain transactions en- tered into by the debtor ...
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8 Site / Bankruptcy ~ Section 550 - VoidableTransactions.com
https://voidabletransactions.com/index.php?n=Site.Mainbk550
BANKRUPTCY CODE § 550 (11 U.S. Code § 550) · (A) physical additions or changes to the property transferred; · (B) repairs to such property; · (C) ...
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9 Tenth Circuit: Bankruptcy Trustee May Recover Only the ...
https://www.jdsupra.com/legalnews/tenth-circuit-bankruptcy-trustee-may-73884/
§ 541 demonstrates that when Congress intended to include proceeds, it knew how to do so. Section 550 allows the trustee to follow the property ...
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10 Conflicting Approaches under Section 550 of the Bankruptcy ...
https://www.gcklegal.com/limiting-liability-bankruptcy-code-section-550-corporate-officers-received-benefits-avoidable-transfers/
Pursuant to Section 550(a) of the Bankruptcy Code, once a trustee has successfully avoided a fraudulent transfer, he may recover the ...
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11 Property Can Be Recovered from Subsequent Transferee
https://www.jonesday.com/-/media/files/publications/2005/09/property-can-be-recovered-from-subsequent-transfer/files/nyi2223177v1550transfereesepoct2005brrpdf/fileattachment/nyi_2223177_v1_550transfereesep_oct2005brr.pdf
inadequate value in exchange, a bankruptcy trustee or DIP can avoid (invalidate) the transfer. In addition, section 550 of the Bankruptcy Code authorizes a ...
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12 Deprizio and Bankruptcy Code Section 550 - JSTOR
https://www.jstor.org/stable/40687059
Deprizio and Bankruptcy Code Section 550: Extended Preference Exposure Via Insider. Guarantees, and Other Perils of Initial. Transferee Liability.
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13 An Initial Transferee's Liability for Avoidable Transfers
https://scholarship.law.stjohns.edu/bankruptcy_research_library/85/
Under section 550(a)(1) of the Bankruptcy Code, a bankruptcy trustee may collect the full amount of an avoidable transfer from the initial transferee of a ...
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14 Cumulative Trustee-Friendly Rulings on Bankruptcy Code ...
https://blog.freshfields.us/post/102hkv0/death-by-a-thousand-cuts-cumulative-trustee-friendly-rulings-on-bankruptcy-code
Under Section 550 of the Bankruptcy Code, the trustee may recover property that is subject to avoidance from either the initial transferee ...
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15 Mere Conduit Defense to Preferential Payment Return ...
https://www.stimmel-law.com/en/articles/mere-conduit-defense-preferential-payment-return-demand-bankruptcy
Section 550(a) of the Bankruptcy Code. TThe “mere conduit” defense is set forth ... The Bankruptcy Code does not define the phrase “initial transferee.
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16 10th Circuit Narrows Scope of Subsequent Transferee Recovery
https://www.troutman.com/insights/10th-circuit-narrows-scope-of-subsequent-transferee-recovery.html
The question on appeal was whether, under Section 550 of the Bankruptcy Code, the trustee could recover proceeds of the avoided fraudulent ...
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17 Section 550 of the Bankruptcy Code Won't Cap the Flow of ...
https://www.natlawreview.com/article/section-550-bankruptcy-code-won-t-cap-flow-avoidance-action-liability
By way of background, section 550 prescribes the damages owed by a transferee once a fraudulent transfer is avoided by a bankruptcy court.
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18 5th Circuit rules that trustee cannot avoid transfer of funds that ...
https://danninggill.com/ilc-ebulletin-5th-circuit-rules-that-trustee-cannot-avoid-transfer-of-funds-that-were-returned-to-the-debtor-prior-to-bankruptcy-filing/
The bankruptcy court held that Ms. Whitlock was the “initial transferee” of the funds under Section 550(a)(1), as they became her sole ...
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19 Second Circuit Holds Trustee's Recovery of Fraudulent ...
https://www.kramerlevin.com/en/perspectives-search/second-circuit-holds-trustees-recovery-of-fraudulent-transfer-is-not-double-recovery.html
July 25, 2019), the Second Circuit affirmed both the bankruptcy court ... However, Section 550(d) states that the “trustee is entitled to ...
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20 United States Bankruptcy Court
https://www.ilnb.uscourts.gov/sites/default/files/opinions/Wolf_2021-02-17.pdf
by Scott to Melissa Skolnick and Four Legs, Inc. under section 550 of the Bankruptcy Code. In. 1. The judgment is on appeal to the District ...
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21 Spotlight on Section 550 of the Bankruptcy Code
https://www.ansellgrimm.com/spotlight-on-section-550-of-the-bankruptcy-code/
The article addresses the “benefit of the estate” language of section 550 of the Bankruptcy Code which informs and guides most bankruptcy ...
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22 11 U.S. Code Section 550 - Liability of transferee of avoided transfer ...
https://lawrina.com/us-law/federal/codes/title-11/chapter-5/subchapter-iii/sec-550/
Read Title 11 of the U.S Code Section 550 [Liability of transferee of ... the protection of transferees found in proposed 11 U.S.C. 549(b) and 548(c).
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23 Recovery of Avoided Transfers: Section 550 Run Amok (Again)?
https://bankruptcy-realestate-insights.com/2020/01/22/recovery-of-avoided-transfers-section-550-run-amok-again/
Recovery turned on the meaning of “immediate transferee” under section 550(a)(2) of the Bankruptcy Code. As background, the debtor developed ...
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24 Second Circuit Court of Appeals Holds in Madoff  ...
https://www.shearman.com/Perspectives/2019/04/Reach-of-Avoidance-Second-Circuit-Court-of-Appeals-Holds-in-Madoff
The Madoff trustee sued both the feeder funds and the subsequent transferees under section 550 of the Bankruptcy Code in an attempt to recover ...
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25 Recognizing the Separation Between Avoidance of Interests ...
https://www.abi.org/abi-journal/recognizing-the-separation-between-avoidance-of-interests-under-544a-and-recovery-under
A common feature of many chapter 11 bankruptcies is the ... Section 550 "enunciates the separation between the concepts of avoiding a transfer and ...
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26 'Single-Satisfaction Rule' Does Not Preclude Bankruptcy ...
https://vlex.com/vid/single-satisfaction-rule-does-840630263
A limitation on the ability to recover avoided transfers is set forth in section 550(d) of the Bankruptcy Code, which provides that "[t]he trustee is entitled ...
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27 Ch. 550 MN Statutes
https://www.revisor.mn.gov/statutes/cite/550
CHAPTER 550. EXECUTIONS, REDEMPTION, EXEMPTIONS. Table of Sections. Section, Headnote ... 550.37, PROPERTY EXEMPT. 550.371, EXEMPTIONS IN JOINT BANKRUPTCY.
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28 The Treatment of Bitcoin in Section 550 Recovery Actions
https://scholarship.law.upenn.edu/cgi/viewcontent.cgi?article=1561&context=jbl
5 Assuming that the bankruptcy trustee could have proven that the transfer qualified as fraudulent or preferential, the trustee would have been ...
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29 Kleinhaus, Emil "Problems in the Code" (2015) - WLRK
https://www.wlrk.com/webdocs/wlrknew/AttorneyPubs/WLRK.24785.15.pdf
This article proposes that § 550 of the. Bankruptcy Code be amended to provide that when an estate representative challenges a transfer under. § 544 (b) of the ...
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30 Spotlight On Section 550 Of The Bankruptcy Code - Law360
https://www.law360.com/articles/361677/spotlight-on-section-550-of-the-bankruptcy-code
(2) any immediate or mediate transferee of such initial transferee. 11 U.S.C. § 550. Courts routinely hold that the "benefit of the estate" ...
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31 Indirect Preferences: Recovery under Sections 547 and 550 of ...
https://scholarship.law.missouri.edu/cgi/viewcontent.cgi?article=3202&context=mlr
The Levit case addressed three different debtdr pre-bankruptcy payment situations that the bankruptcy trustee sought to include in the one year preference ...
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32 5 Collier on Bankruptcy P 548.10 - Lexis Advance
https://advance.lexis.com/open/document/openwebdocview/-548-10-Remedies-and-Liability/?pdmfid=1000522&pddocfullpath=%2Fshared%2Fdocument%2Fanalytical-materials%2Furn%3AcontentItem%3A51R6-9670-R03K-T0DB-00000-00&pdcomponentid=158237
This result is achieved through application of section 550(a) of the Code, which provides, in part, as follows:the trustee may recover, for the benefit of ...
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33 The Good-Faith Defense to Fraudulent-Transfer Claims
https://www.kslaw.com/attachments/000/007/910/original/The_Good-Faith_Defense_to_Fraudulent-Transfer_Claims.pdf?1588952954
Bankruptcy Code and the potential liability of a mediate/subsequent transferee of a fraudulent trans- fer under § 550 (b) (2) of the ...
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34 Fraudulent Transfers and Subsequent Transferee Defense
https://www.straffordpub.com/products/fraudulent-transfers-and-the-subsequent-transferee-defense-under-the-bankruptcy-code-and-ufta-uvta-2021-10-13
When a transfer is avoided under the Bankruptcy Code (and states' ... Section 550(b) and UFTA/UVTA defense for subsequent transferees ...
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35 Fraudulent Transfer Remedies: How Much is Enough?
https://www.dailydac.com/fraudulent-transfer-remedies/
Whether section 550 directs the manner in which the bankruptcy court is to adjust or allocate those remedies to satisfy the “single satisfaction ...
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36 Holds That Recovery Under Section 550 is Not Capped by ...
https://blog.ashbygeddes.com/bankruptcy-court-determines-issue-of-first-impression-holds-that-recovery-under-section-550-is-not-capped-by-the-amount-of-creditor-claims/
On cross-motions for partial summary judgment, the Delaware Bankruptcy Court was confronted with a complex issue of first impression in the ...
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37 Inquiry Notice Applies to A Transferee's Good Faith Defense to ...
https://www.hmblaw.com/blog/inquiry-notice-applies-to-a-transferees-good-faith-defense-to-a-trustees-fraudulent-avoidance-action/
Litigation · Bankruptcy, Reorganization and Creditors' Rights · Asset Recovery ... Section 550 authorizes a trustee to recover the property ...
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38 "Who is a "Transferee" Under Section 550(a) of the Bankruptcy ...
https://readingroom.law.gsu.edu/faculty_pub/1699/
Recommended Citation. Jessica D. Gabel & Paul R. Hage, Who is a "Transferee" Under Section 550(a) of the Bankruptcy Code?:
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39 An Apparent Victory for Subsequent Transferees
https://www.zoneofinsolvencyblog.com/2014/09/an-apparent-victory-for-subsequent-transferees/
The chapter 7 trustee then sought to recover the funds transferred by the Parent to the Schmidts pursuant to Bankruptcy Code section 550(a)(2), ...
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40 Section 550 – Harvard Law School Bankruptcy Roundtable
https://blogs.harvard.edu/bankruptcyroundtable/tag/section-550/
The owner files bankruptcy, and during the 90 days prior to bankruptcy the senior lender ... The answer is no: Deprizio and Section 550(c) address transfers ...
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41 A Tale of Fraud and Overzealousness - Weil Restructuring
https://restructuring.weil.com/avoidance-actions/a-tale-of-fraud-and-overzealousness/
In In re BICOM NY, LLC, the 2nd Circuit narrowed the definition of “initial transferee” as used in section 550 of the Bankruptcy Code.
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42 UNITED STATES BANKRUPTCY COURT
https://www.gpo.gov/fdsys/pkg/USCOURTS-flmb-6_09-ap-00053/pdf/USCOURTS-flmb-6_09-ap-00053-1.pdf
The Bankruptcy Code does not provide for punitive damages as a remedy for fraudulent transfer actions. Section 550(a) of the Code states: “to the extent a ...
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43 A Bankruptcy Trustee Can Recover Proceeds Resulting From ...
https://blog.goosmannlaw.com/banking-lawyer-on-you-side/a-bankruptcy-trustee-can-recover-proceeds-resulting-from-a-fraudulent-transfer-of-property-from-both-an-immediate-mediate-transferee
A recent bankruptcy court opinion from Bankruptcy Judge Robert Berger of Kansas City, ... to the “plain language” of Section 550(a) of the Bankruptcy Code.
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44 9th Cir. Limits Subsequent Good-Faith Transferee Exception ...
https://consumerfsblog.com/2017/10/9th-cir-limits-subsequent-good-faith-transferee-exception-bankruptcy-fraudulent-transfer-actions/
As you may recall, the Bankruptcy Code makes a distinction between ... test for determining who is a transferee for purposes of Section 550.
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45 Strategist ® - Schulte Roth & Zabel LLP
https://www.srz.com/images/content/6/6/v2/66074/Cook-The-Bankruptcy-Strategist-April-2011-Ninth-Circuit-Treats-C.pdf
to the [plaintiff bankruptcy] trustee for” a ... debtor prior to bankruptcy at the request ... Code § 550(a), authorizing the trustee.
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46 1 of 1 DOCUMENT Collier Family Law and the Bankruptcy ...
http://www.lexisnexis.com/documents/pdf/20090717025138_large.pdf
1-7 Collier Family Law and the Bankruptcy Code P 7.02 ... Generally, section 550 provides that the property transferred (or in some cases its value) may be ...
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47 State Fraudulent Transfer (11 U.S.C. § 544) Archives
https://www.bayardlaw.com/category/blog/state-fraudulent-transfer-11-u-s-c-%C2%A7-544
The Complaint thus seeks to avoid the Transfer as constructively and actually fraudulent, and require Defendant to convey under section 550 “the greater of ...
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48 Recent Developments in Bankruptcy Law – July 2020
https://jenner.com/system/assets/assets/11277/original/Recent%20Developments%20in%20Bankruptcy%20Law%20%E2%80%93%20July%202020.pdf
Recent Developments in Bankruptcy Law, July 2020 ... Section 550(a) permits the trustee to recover fraudulently transferred property or its ...
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49 US Court Limits the Reach of US Bankruptcy Code
https://www.sullivanlaw.com/assets/htmldocuments/CLIENT-ADV-But-Only-From-Sea-to-Shining-Sea-U-S-Court-Limits-the-Reach-of-U-S-Bankruptcy-Code-B1747041.pdf
provisions of section 550(a)(2) of the U.S. Bankruptcy Code (the “Code”) apply to transfers which take place wholly outside the United States. The.
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50 Mediate Transferee - Devil's Dictionary - Polsinelli
https://devilsdictionary.polsinelli.com/term/mediate-transferee/
Bankruptcy Code § 550. See also Immediate Transferee, Initial Transferee, Subsequent Transferee. Add to favorites. Email Suggest a term.
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51 Extraterritorial Reach of the Bankruptcy Avoidance Provisions
https://journals.library.columbia.edu/index.php/CBLR/announcement/view/482
Yinqi Gu. The avoidance provisions of the Bankruptcy Code, mainly sections 547 and 548, together with section 550, are potent tools of the ...
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52 DCBA Brief - Back Issues - November 2007
https://www.dcba.org/page/vol201107art3
... under section 548 (a) and 550 (a) of the Bankruptcy Code5 and also under sections 5, 6, and 9 of the Illinois Uniform Fraudulent Transfer Act.6.
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53 Bankruptcy Law News - Volume XXIV, No. 28 - Spring 2019
https://www.ghclaw.com/65C0C8/assets/files/documents/JSB%20Bankruptcy%20publication.pdf
under Sections 548 and 550 of the. Bankruptcy Code. I. Principles of. Extraterritoriality Generally (RJR. Nabisco, Inc. v. European Cmty.,.
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54 Insider Preferences and the Problem of Self-Dealing under the ...
https://chicagounbound.uchicago.edu/cgi/viewcontent.cgi?article=4680&context=uclrev
Today bankruptcy cases commence with the filing of a bank- ... Section 550 provides, in relevant part, that "the trustee may recover, for the benefit.
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55 Publication 550, Investment Income and Expenses - IRS
https://www.irs.gov/pub/irs-pdf/p550.pdf
after it was published, go to IRS.gov/Pub550. ... publication or the How To Get Tax Help section ... note and declares bankruptcy.
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56 Bankruptcy: Adversary Proceeding Complaint to Avoid and ...
https://content.next.westlaw.com/practical-law/document/If64f731d532311e698dc8b09b4f043e0/Bankruptcy-Adversary-Proceeding-Complaint-to-Avoid-and-Recover-Preferential-Transfers?viewType=FullText&ppcid=8e9c9785a8ff4ba7a5c9314e0e486204&originationContext=knowHow&transitionType=KnowHowItem&contextData=%28sc.DocLink%29
... be used to commence an adversary proceeding to avoid and recover preferential transfers to a creditor under sections 547 and 550 of the Bankruptcy Code.
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57 “Mere Conduit” Defense is Alive and Well in the Eleventh Circuit
https://www.chapman.com/publication-Mere-Conduit-Defense-11th-Circuit
Under Section 550 of the U.S. Bankruptcy Code, an avoided transfer may be recovered from, inter alia, “the initial transferee of such ...
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58 The Trustee's Power to Avoid Fraudulent Transfers
https://www.kirkland.com/siteFiles/kirkexp/publications/2402/Document1/Friedland_Trustees_Power.pdf
Bankruptcy Code contains its own ... The American Bankruptcy Institute 44 Canal Center Plaza, Suite 404, Alexandria, ... made, pursuant to §550(e)).
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59 South Carolina Legislature
https://www.scstatehouse.gov/query.php?search=DOC&searchtext=spend%25&category=LEGISLATION&conid=6816806&result_pos=300&keyval=1104073&numrows=100
The requirement of Section 550(b)(1) of the Bankruptcy Code that a transferee be "without knowledge of the voidability of the
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60 Avoided Transfer Definition | Law Insider
https://www.lawinsider.com/dictionary/avoided-transfer
section 550]; (4) Declaratory Relief; and (5) Turnover [11 U.S.C. section 542] fr. Code § 3439.07]; (3) Avoidance of Preferential Transfers [11 U.S.C. § 547]; ...
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61 Recovery in Fraudulent Transfer Litigation in Delaware ...
https://bankruptcylitigation.foxrothschild.com/2018/05/articles/adversary-proceedings/recovery-in-fraudulent-transfer-litigation-in-delaware-bankruptcy-court-is-not-capped-by-the-amount-of-creditor-claims/
The Litigation Trust claimed that it can “recover the full amount of the fraudulent transfers” because Section 550 of the bankruptcy code ...
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62 Fraudulent Transfer Risk Expanded - Sullivan & Cromwell LLP
https://www.sullcrom.com/siteFiles/Publications/SC_Publication_Fraudulent_Transfer_Risk_Expanded.pdf
creditors were each avoidable under sections 548 and 550(a) of the Bankruptcy Code, respectively, as fraudulent transfers.1.
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63 Third Circuit Rules in In Re Allen - Richards, Layton & Finger
https://www.rlf.com/wp-content/uploads/2020/05/10936_ramos_in_re_allen.pdf
Sections 544 and 550 of the Bankruptcy Code. During the course of that litigation, the defendant transferred certain funds to an extraterritorial asset ...
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64 Property of the Estate and Fraudulent Transfers in Bankruptcy
https://repository.law.umich.edu/cgi/viewcontent.cgi?article=1380&context=mlr
property under 11 U.S.C. § 550.24 Section 550 requires the transferee to the date that such transfer was made or such obligation was incurred, in-.
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65 Attorney May Be Liable to Bankruptcy Estate ... - Bloomberg Law
https://news.bloomberglaw.com/bankruptcy-law/attorney-may-be-liable-to-bankruptcy-estate-thanks-to-accusation-of-fraudulent-transfer
29 (Martinez v. Hutton (In re Harwell)). The key to determining whether the attorney is an “initial transferee” under Section 550(a)(1) of the ...
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66 Lease Terminations as Fraudulent Transfers
https://cardozolawreview.com/lease-terminations-fraudulent-transfers-bankruptcy-code-548-365/
Lease Terminations as Fraudulent Transfers: Reconciling Bankruptcy Code Sections 548 ... Then, in 1978, the Bankruptcy Code introduced, in section 550(a), ...
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67 Avoidance Actions in Ponzi Scheme Bankruptcy Cases
https://www.bakerlaw.com/files/Uploads/Documents/News/Articles/BUSINESS/2011/ABA_HIrschfield_Klidonas_April-2011.pdf
Fraudulent Transfer Claims Under the Bankruptcy Code ... he or she is entitled to recover those amounts under section 550 of the Bankruptcy Code from the.
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68 Can Your Lien Be Avoided if Only the Debtor Will Benefit? The ...
https://www.cullenllp.com/blog/can-your-lien-be-avoided-if-only-the-debtor-will-benefit-the-courts-are-split/
Sections 544, 547, 548 and 549 of the Bankruptcy Code empower the debtor or a ... Section 550(a) contains a limit that property may only be ...
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69 023512_good-faith-transferee-article.pdf
https://www.gtlaw.com/-/media/files/insights/published-articles/023512_good-faith-transferee-article.pdf
2013) (“The Bankruptcy Code grants a trustee or debtor in possession many avoidance powers under Sections 544, 545, 547, 548 and 550.”).
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70 The Curious Case of Extraterritoriality and Fraudulent Transfer ...
https://www.blankrome.com/publications/curious-case-extraterritoriality-and-fraudulent-transfer-under-bankruptcy-code
The fraudulent transfer provisions of the Bankruptcy Code give trustees ... He also filed actions against foreign investors under §550(a) ...
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71 A Look at Fraudulent Conveyance Regulations Creditors' Rights
https://www.johnstonclem.com/news-insights/a-look-at-fraudulent-conveyance-regulations/
The US Bankruptcy Code and state law both regulate fraudulent transfers and provide ... Section 550 deals with the transferee's defenses, ...
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72 No More Ugly American: Judge Refuses to Allow Madoff ...
https://www.bankruptcylawinsights.com/2014/07/no-more-ugly-american-judge-refuses-to-allow-madoff-trustee-to-pursue-foreign-indirect-investors/
Picard argued that Section 550(a)(2) of the Bankruptcy Code empowers a bankruptcy trustee to recover fraudulently transferred funds from ...
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73 Mere Conduit Defense: Everything You Need to Know
https://www.upcounsel.com/mere-conduit-defense
Based on the provisions of section 550(a) (1) of the Bankruptcy Code, the mere conduit defense restricts the rights of a debtor to recover preferential ...
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74 Do Bankruptcy Code clawback provisions reach transactions ...
https://www.irglobal.com/article/do-bankruptcy-code-clawback-provisions-reach-transactions-occurring-in-other-countries-7ba4/
Section 550(a) applies to the property transferred in an avoided transaction, without referring to thelocation of the property before or after ...
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75 First Circuit Decision Validates College Tuition Clawback in ...
https://www.ropesgray.com/en/newsroom/alerts/2019/11/first-circuit-decision-validates-college-tuition-clawback-in-bankruptcy
In recent years, chapter 7 bankruptcy trustees have brought fraudulent ... Bankruptcy Code section 550(b) provides a defense to clawback ...
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76 AVOIDING FRAUDULENT TRANSFERS - Vedder Price
https://www.vedderprice.com/-/media/files/vedder-thinking/publications/2002/03/avoiding-fraudulent-transfers/files/avoiding-fraudulent-transfers/fileattachment/avoiding-fraudulent-transfers.pdf
FRAUDULENT TRANSFERS UNDER THE BANKRUPTCY CODE AND ... Under Section 548 of the Bankruptcy Code, a trustee or debtor in ... 11 U.S.C. §§ 548(c), 550(e).
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77 The Importance of State Laws and the Evidentiary Record in ...
https://www.fredlaw.com/the_restructuring_report/the-importance-of-state-laws-and-the-evidentiary-record-in-fraudulent-transfer-analysis/
A recent case out of the Bankruptcy Court for the Eastern District ... transfers under New York state law and § 548 of the Bankruptcy Code.
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78 Recovery under Sections 547 and 550 of the Bankruptcy Code
https://core.ac.uk/download/pdf/217043669.pdf
under the United States Bankruptcy Code (Code) a bankruptcy trustee ... The sections relevant to this discussion are 11 U.S.C. §§ 547, 550 (1983).
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79 11th Circuit Reinstates Tousa Fraudulent Transfer Decision
https://www.huntonak.com/en/insights/11th-circuit-reinstates-tousa-fraudulent-transfer-decision.html
recover the property transferred or the value of the property transferred under Section 550 of the. Bankruptcy Code from either the initial transferee or ...
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80 Insider Guarantees: Emerging Theories of Preference ...
http://www.wwrplaw.com/newsroom-73.html
Section 550(a) of the Bankruptcy Code permits trustees to recover preferentially transferred property, as follows:(a) Except as otherwise provided in this ...
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81 Second Circuit Allows Avoidance Actions Against Foreign ...
https://www.skadden.com/-/media/files/publications/2019/03/secondcircuitallowsavoidanceactionsagainstforeignt.pdf
and 550(a)(2) (Avoidance Actions). Reversing the bankruptcy court, the Second Circuit held that the focus of the Bankruptcy Code's provisions allowing the ...
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82 A Secured Creditor's Right to Funds Received by a Trustee in ...
https://scholarlycommons.law.hofstra.edu/cgi/viewcontent.cgi?article=2019&context=faculty_scholarship
From the Bankruptcy Courts: A Secured Creditor's ... Professor of Bankruptcy -Law, Hofstra ... Section. 550(a), "for· the benefit of the es-.
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83 11 USC § 550 - Liability of transferee of avoided transfer
https://bankruptcymaster.com/usc-title-11-bankruptcy/11-usc-chapter-5-creditors-the-debtor-and-the-estate/11-usc-chapter-5-subchapter-iii-the-estate/11-usc-%C2%A7-550-liability-of-transferee-of-avoided-transfer/
(a) Except as otherwise provided in this section, to the extent that a transfer is avoided under section 544, 545, 547, 548, 549, 553 (b), or 724 (a) of ...
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84 Up Against The Wall(design) - Bankruptcy Mastery
https://www.bankruptcymastery.com/up-against-the-walldesign/
... payments were fraudulent as to the debtor, since Bello got the benefits, and Ms. Henry didn't get the good faith defense of Bankruptcy Code 550(b)(1).
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85 Over Four Hundred Years of Law on Fraudulent Transfers ...
https://www.bclplaw.com/en-US/insights/blogs/bclp-grid/over-four-hundred-years-of-law-on-fraudulent-transfers-flushed-down-the-drain.html
So Congress added Sections 548(d)(2)(B) – (E) of the Bankruptcy Code to ... transferee under Section 550(a)(2)? Ug. More briefing on legal ...
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86 In re Tronox: SDNY Bankruptcy Court Rules ... - Practical Law
https://ca.practicallaw.thomsonreuters.com/7-517-4341?originationContext=document&transitionType=DocumentItem&contextData=(sc.Default)
The court held that section 550(a) of the Bankruptcy Code does not impose a cap on the recovery in fraudulent transfer claims.
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87 Bitcoin - Currency or Commodity For Purposes of §550 And ...
https://www.georgiabankruptcyblog.com/corporate-fiduciary-litigation/bitcoin-currency-or-commodity-for-purposes-of-%C2%A7550-and-avoidance-actions-what-about-claims
Bitcoin – Currency or Commodity For Purposes of §550 And ... Bitcoin are a commodity that fluctuate in price and pursuant to 11 U.S.C. §550 ...
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88 Loyola of Los Angeles Law Review - LMU Digital Commons
https://digitalcommons.lmu.edu/cgi/viewcontent.cgi?referer=&httpsredir=1&article=1640&context=llr
federal Bankruptcy Code and the federal statutory and common-law ... 11 U.S.C. § 550(b) protects from fraudulent transferee liability any ...
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89 norton annual survey bankr law 2011 ed - Amazon AWS
http://cdn.curtis.com.s3.amazonaws.com/news-attachments/NASBL-Gallagher.pdf
transfer could be recovered under section 550 of the Bankruptcy Code. Prior to ... SECTIONS 548 AND 550—RECENT DEVELOPMENTS IN THE LAw OF FRAUDULENT.
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90 BlockFi makes first appearance in bankruptcy court - WSAU
https://wsau.com/2022/11/29/blockfi-makes-first-appearance-in-bankruptcy-court/
(Reuters) – U.S. cryptocurrency lender BlockFi on Tuesday will make its first appearance in U.S. bankruptcy court after filing for Chapter ...
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91 Contact us about - Bank of America
https://www.bankofamerica.com/customer-service/contact-us/about-bank-of-america/
... locations and corporate philanthropy to our privacy and security policies, the Bank of America About Us section offers a wide range of news and information.
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92 Bankruptcy Court Approves PrairieFire's Acquisition Of Front ...
https://sgbonline.com/bankruptcy-court-approves-prairiefires-acquisition-of-front-sight/
PrairieFire reported that the U.S. Bankruptcy Court for the District of Nevada confirmed its Chapter 11 plan of reorganization under which ...
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93 Cook County Health – We Bring Health Care to Your Community
https://cookcountyhealth.org/
... domestic relations issues, bankruptcy, and immigration matters. ... ZIP Code. CAPTCHA. Comments. This field is for validation purposes and should be ...
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94 Best Credit Cards For Bad Credit Of November 2022 - Forbes
https://www.forbes.com/advisor/credit-cards/best/bad-credit/
This can be especially helpful for people with bankruptcies and back taxes, as many other secured credit cards won't approve you for these reasons. Discover it® ...
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95 Eastern District of Texas | News | United States Department of ...
https://www.justice.gov/usao-edtx/pr
550 Fannin, Suite 1250. Beaumont, Texas 77701. Email USAO-EDTX. smartphone icon. Beaumont: 409-839-2538. smartphone icon. Stay Connected.
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96 SPX | S&P 500 Index Stock Prices and Charts - WSJ
https://www.wsj.com/market-data/quotes/index/SPX
Sections. Bonds · Commercial Real Estate · Commodities & Futures · Stocks · Personal Finance · WSJ Money · Streetwise · Intelligent Investor ...
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97 Dow ends over 700 points higher to exit bear market after ...
https://www.marketwatch.com/story/stock-futures-a-tad-firmer-as-investors-eye-powell-speech-11669802129
› Markets › Market Snapshot
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