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Google Keyword Rankings for : bankruptcy initial transferee
1
https://devilsdictionary.polsinelli.com/term/initial-transferee/
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https://devilsdictionary.polsinelli.com/term/initial-transferee/
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2
https://www.stjohns.edu/sites/default/files/uploads/18_fredericks_memo_10_0.pdf
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https://www.stjohns.edu/sites/default/files/uploads/18_fredericks_memo_10_0.pdf
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3
https://www.pbwt.com/bankruptcy-update-blog/new-appeals-court-ruling-on-the-scope-of-subsequent-transferee-liability-under-section-550
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https://www.pbwt.com/bankruptcy-update-blog/new-appeals-court-ruling-on-the-scope-of-subsequent-transferee-liability-under-section-550
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4
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
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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
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5
https://restructuring.weil.com/avoidance-actions/a-tale-of-fraud-and-overzealousness/
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https://restructuring.weil.com/avoidance-actions/a-tale-of-fraud-and-overzealousness/
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6
https://www.troutman.com/insights/10th-circuit-narrows-scope-of-subsequent-transferee-recovery.html
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https://www.troutman.com/insights/10th-circuit-narrows-scope-of-subsequent-transferee-recovery.html
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7
https://www.nyeb.uscourts.gov/sites/nyeb/files/opinions/20-8012-reg.pdf
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https://www.nyeb.uscourts.gov/sites/nyeb/files/opinions/20-8012-reg.pdf
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8
https://www.abi.org/member-resources/blog/dominion-and-control-test-trumps-good-faith-when-determining-initial
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https://www.abi.org/member-resources/blog/dominion-and-control-test-trumps-good-faith-when-determining-initial
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9
https://www.govinfo.gov/content/pkg/USCOURTS-ilnb-1_14-ap-00441/pdf/USCOURTS-ilnb-1_14-ap-00441-0.pdf
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https://www.govinfo.gov/content/pkg/USCOURTS-ilnb-1_14-ap-00441/pdf/USCOURTS-ilnb-1_14-ap-00441-0.pdf
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10
https://blog.freshfields.us/post/102hkv0/death-by-a-thousand-cuts-cumulative-trustee-friendly-rulings-on-bankruptcy-code
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https://blog.freshfields.us/post/102hkv0/death-by-a-thousand-cuts-cumulative-trustee-friendly-rulings-on-bankruptcy-code
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11
https://www.stimmel-law.com/en/articles/mere-conduit-defense-preferential-payment-return-demand-bankruptcy
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https://www.stimmel-law.com/en/articles/mere-conduit-defense-preferential-payment-return-demand-bankruptcy
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12
https://www.gcklegal.com/limiting-liability-bankruptcy-code-section-550-corporate-officers-received-benefits-avoidable-transfers/
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https://www.gcklegal.com/limiting-liability-bankruptcy-code-section-550-corporate-officers-received-benefits-avoidable-transfers/
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13
https://www.akingump.com/a/web/4856/aogNf/targeting-the-trustee-transferee-article-iw-q4-2010.pdf
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https://www.akingump.com/a/web/4856/aogNf/targeting-the-trustee-transferee-article-iw-q4-2010.pdf
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14
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/analysis?citingPage=1&sort=relevance
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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/analysis?citingPage=1&sort=relevance
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15
https://www.bayardlaw.com/category/blog/liability-of-transferee-11-u-s-c-%C2%A7-550
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https://www.bayardlaw.com/category/blog/liability-of-transferee-11-u-s-c-%C2%A7-550
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16
https://www.kslaw.com/attachments/000/007/910/original/The_Good-Faith_Defense_to_Fraudulent-Transfer_Claims.pdf?1588952954
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https://www.kslaw.com/attachments/000/007/910/original/The_Good-Faith_Defense_to_Fraudulent-Transfer_Claims.pdf?1588952954
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17
https://www.fredlaw.com/the-restructuring-report/the-importance-of-state-laws-and-the-evidentiary-record-in-fraudulent-transfer-analysis
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https://www.fredlaw.com/the-restructuring-report/the-importance-of-state-laws-and-the-evidentiary-record-in-fraudulent-transfer-analysis
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18
https://www.hmblaw.com/blog/inquiry-notice-applies-to-a-transferees-good-faith-defense-to-a-trustees-fraudulent-avoidance-action/
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https://www.hmblaw.com/blog/inquiry-notice-applies-to-a-transferees-good-faith-defense-to-a-trustees-fraudulent-avoidance-action/
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19
https://www.dailydac.com/fraudulent-transfer-remedies/
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https://www.dailydac.com/fraudulent-transfer-remedies/
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20
https://www.dechert.com/knowledge/onpoint/2020/6/subsequent-transferee-retains-jury-trial-rights-notwithstanding-.html
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https://www.dechert.com/knowledge/onpoint/2020/6/subsequent-transferee-retains-jury-trial-rights-notwithstanding-.html
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21
https://www.straffordpub.com/products/fraudulent-transfers-and-the-subsequent-transferee-defense-under-the-bankruptcy-code-and-ufta-uvta-2021-10-13
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https://www.straffordpub.com/products/fraudulent-transfers-and-the-subsequent-transferee-defense-under-the-bankruptcy-code-and-ufta-uvta-2021-10-13
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22
https://usbankruptcycode.org/chapter-5-creditors-the-debtor-and-the-estate/subchapter-iii-the-estate/section-550-liability-of-transferee-of-avoided-transfer/
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https://usbankruptcycode.org/chapter-5-creditors-the-debtor-and-the-estate/subchapter-iii-the-estate/section-550-liability-of-transferee-of-avoided-transfer/
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23
https://mediatbankry.com/2020/10/22/fraudulent-transfer-distinguishing-between-a-recipient-and-a-transferee-jalbert-v-gryaznova/
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https://mediatbankry.com/2020/10/22/fraudulent-transfer-distinguishing-between-a-recipient-and-a-transferee-jalbert-v-gryaznova/
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24
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/
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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/
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25
https://www.chapman.com/publication-Mere-Conduit-Defense-11th-Circuit
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https://www.chapman.com/publication-Mere-Conduit-Defense-11th-Circuit
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26
https://caselaw.findlaw.com/us-9th-circuit/1876153.html
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https://caselaw.findlaw.com/us-9th-circuit/1876153.html
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27
https://insolvency.foxrothschild.com/2020/12/conflicting-opinions-on-whether-immediate-or-mediate-transferees-must-exercise-control-over-initial-property-transferred-to-qualify-under-section-550/
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https://insolvency.foxrothschild.com/2020/12/conflicting-opinions-on-whether-immediate-or-mediate-transferees-must-exercise-control-over-initial-property-transferred-to-qualify-under-section-550/
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28
https://www.jstor.org/stable/40687059
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https://www.jstor.org/stable/40687059
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29
https://www.srz.com/images/content/1/8/v2/184585/080322-Bankruptcy-Strategist-Cook.pdf
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https://www.srz.com/images/content/1/8/v2/184585/080322-Bankruptcy-Strategist-Cook.pdf
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30
https://www.rosenbergmartin.com/wp-content/uploads/2016/09/Preferential-Treatment.pdf
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https://www.rosenbergmartin.com/wp-content/uploads/2016/09/Preferential-Treatment.pdf
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31
https://www.supremecourt.gov/DocketPDF/17/17-1210/36997/20180228125127835_Henry%20cert%20petition.pdf
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https://www.supremecourt.gov/DocketPDF/17/17-1210/36997/20180228125127835_Henry%20cert%20petition.pdf
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32
https://consumerfsblog.com/2017/10/9th-cir-limits-subsequent-good-faith-transferee-exception-bankruptcy-fraudulent-transfer-actions/
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https://consumerfsblog.com/2017/10/9th-cir-limits-subsequent-good-faith-transferee-exception-bankruptcy-fraudulent-transfer-actions/
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33
https://www.gpo.gov/fdsys/pkg/USCOURTS-nysb-1_07-ap-02780/pdf/USCOURTS-nysb-1_07-ap-02780-0.pdf
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https://www.gpo.gov/fdsys/pkg/USCOURTS-nysb-1_07-ap-02780/pdf/USCOURTS-nysb-1_07-ap-02780-0.pdf
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34
https://www.shearman.com/Perspectives/2019/04/Reach-of-Avoidance-Second-Circuit-Court-of-Appeals-Holds-in-Madoff
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https://www.shearman.com/Perspectives/2019/04/Reach-of-Avoidance-Second-Circuit-Court-of-Appeals-Holds-in-Madoff
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35
https://www.blankrome.com/publications/curious-case-extraterritoriality-and-fraudulent-transfer-under-bankruptcy-code
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https://www.blankrome.com/publications/curious-case-extraterritoriality-and-fraudulent-transfer-under-bankruptcy-code
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36
https://www.fraudconference.com/uploadedFiles/Fraud_Conference/Content/Course-Materials/presentations/23rd/ppt/12G-David-Wall.pdf
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https://www.fraudconference.com/uploadedFiles/Fraud_Conference/Content/Course-Materials/presentations/23rd/ppt/12G-David-Wall.pdf
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37
https://flpllp.com/california-real-property-sellers-beware-know-your-buyer-or-else/
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https://flpllp.com/california-real-property-sellers-beware-know-your-buyer-or-else/
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38
https://voidabletransactions.com/index.php?n=Site.Mainbk550
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https://voidabletransactions.com/index.php?n=Site.Mainbk550
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39
https://www.bakerlaw.com/files/Uploads/Documents/News/Articles/BUSINESS/2011/ABA_HIrschfield_Klidonas_April-2011.pdf
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https://www.bakerlaw.com/files/Uploads/Documents/News/Articles/BUSINESS/2011/ABA_HIrschfield_Klidonas_April-2011.pdf
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40
https://www.upcounsel.com/mere-conduit-defense
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https://www.upcounsel.com/mere-conduit-defense
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41
https://www.ropesgray.com/en/newsroom/alerts/2019/11/first-circuit-decision-validates-college-tuition-clawback-in-bankruptcy
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https://www.ropesgray.com/en/newsroom/alerts/2019/11/first-circuit-decision-validates-college-tuition-clawback-in-bankruptcy
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42
https://www.faegredrinker.com/-/media/files/insights_db/publications/2019/09/norton_asbl_2019_tousa_millar.pdf?la=en&hash=63675EF8199C9542FBC524F37196A80C21535881
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https://www.faegredrinker.com/-/media/files/insights_db/publications/2019/09/norton_asbl_2019_tousa_millar.pdf?la=en&hash=63675EF8199C9542FBC524F37196A80C21535881
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43
https://www.joneswalker.com/images/content/1/1/v2/1140/264.pdf
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https://www.joneswalker.com/images/content/1/1/v2/1140/264.pdf
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44
https://www.pullcom.com/newsroom-publications-tuition-claw-backs-bankruptcy-fraudulent
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https://www.pullcom.com/newsroom-publications-tuition-claw-backs-bankruptcy-fraudulent
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45
https://heinonline.org/hol-cgi-bin/get_pdf.cgi?handle=hein.journals/blj114§ion=37
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https://heinonline.org/hol-cgi-bin/get_pdf.cgi?handle=hein.journals/blj114§ion=37
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46
https://statutes.capitol.texas.gov/Docs/BC/htm/BC.24.htm
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https://statutes.capitol.texas.gov/Docs/BC/htm/BC.24.htm
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47
https://www.cravath.com/a/web/499/3467869_1.pdf
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https://www.cravath.com/a/web/499/3467869_1.pdf
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48
https://www.romanolaw.com/business-disputes/fraudulent-conveyance-in-bankruptcy/
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https://www.romanolaw.com/business-disputes/fraudulent-conveyance-in-bankruptcy/
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49
https://www.wlrk.com/webdocs/wlrknew/AttorneyPubs/WLRK.23564.14.pdf
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https://www.wlrk.com/webdocs/wlrknew/AttorneyPubs/WLRK.23564.14.pdf
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50
https://www.cga.ct.gov/current/pub/chap_923a.htm
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https://www.cga.ct.gov/current/pub/chap_923a.htm
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51
https://www.zoneofinsolvencyblog.com/2014/09/an-apparent-victory-for-subsequent-transferees/
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https://www.zoneofinsolvencyblog.com/2014/09/an-apparent-victory-for-subsequent-transferees/
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52
https://delcode.delaware.gov/title6/c013/index.html
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53
https://waynesilverlaw.com/wall-design/
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54
https://www.casemine.com/judgement/us/59148162add7b04934483a47
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https://www.casemine.com/judgement/us/59148162add7b04934483a47
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55
https://news.bloomberglaw.com/bankruptcy-law/attorney-may-be-liable-to-bankruptcy-estate-thanks-to-accusation-of-fraudulent-transfer
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https://news.bloomberglaw.com/bankruptcy-law/attorney-may-be-liable-to-bankruptcy-estate-thanks-to-accusation-of-fraudulent-transfer
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56
https://www.skadden.com/-/media/files/publications/2015/01/rulingonextraterritorialitymayprotectforeigninvest.pdf
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57
https://docs.legis.wisconsin.gov/document/statutes/242.07
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https://docs.legis.wisconsin.gov/document/statutes/242.07
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58
https://jenner.com/system/assets/assets/11277/original/Recent%20Developments%20in%20Bankruptcy%20Law%20%E2%80%93%20July%202020.pdf
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https://jenner.com/system/assets/assets/11277/original/Recent%20Developments%20in%20Bankruptcy%20Law%20%E2%80%93%20July%202020.pdf
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59
https://www.lexisnexis.com/legalnewsroom/bankruptcy/b/bankruptcy-law-blog/posts/ponzi-scheme-trustee-s-claws-do-not-always-reach-overseas
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https://www.lexisnexis.com/legalnewsroom/bankruptcy/b/bankruptcy-law-blog/posts/ponzi-scheme-trustee-s-claws-do-not-always-reach-overseas
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60
https://www.hklaw.com/en/insights/publications/2006/04/eleventh-circuit-expands-preference-defense
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https://www.hklaw.com/en/insights/publications/2006/04/eleventh-circuit-expands-preference-defense
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61
https://www.davispolk.com/sites/default/files/2018-12-20_us_how_foreign_is_too_foreign.pdf
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https://www.davispolk.com/sites/default/files/2018-12-20_us_how_foreign_is_too_foreign.pdf
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62
https://natstatelaw.com/what-is-a-fraudulent-transfer-in-bankruptcy/
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https://natstatelaw.com/what-is-a-fraudulent-transfer-in-bankruptcy/
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63
http://www.cadwalader.com/uploads/books/del_69f3fe1de0f7e21bacecbbc1e73401e2.pdf
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http://www.cadwalader.com/uploads/books/del_69f3fe1de0f7e21bacecbbc1e73401e2.pdf
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64
https://www.linkedin.com/pulse/initial-transferee-liability-paul-j.?trk=articles_directory
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https://www.linkedin.com/pulse/initial-transferee-liability-paul-j.?trk=articles_directory
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65
https://www.kkwc.com/insights/mapping-the-harbor-additional-interpretation-of-the-bankruptcy-safe-harbor/
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https://www.kkwc.com/insights/mapping-the-harbor-additional-interpretation-of-the-bankruptcy-safe-harbor/
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66
https://www.ilga.gov/legislation/ilcs/ilcs3.asp?ActID=2055&ChapterID=57
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https://www.ilga.gov/legislation/ilcs/ilcs3.asp?ActID=2055&ChapterID=57
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67
https://www.americanbar.org/groups/business_law/publications/blt/2020/02/trustee-clawback/
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https://www.americanbar.org/groups/business_law/publications/blt/2020/02/trustee-clawback/
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68
https://www.nolo.com/legal-encyclopedia/what-is-a-fraudulent-transfer-in-bankruptcy.html
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https://www.nolo.com/legal-encyclopedia/what-is-a-fraudulent-transfer-in-bankruptcy.html
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69
https://www.dcba.org/page/vol201107art3
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https://www.dcba.org/page/vol201107art3
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70
https://freemanlaw.com/the-irs-fraudulent-transfers-and-transferee-liability/
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https://freemanlaw.com/the-irs-fraudulent-transfers-and-transferee-liability/
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71
https://scholarlycommons.law.emory.edu/cgi/viewcontent.cgi?article=1003&context=ebdj
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https://scholarlycommons.law.emory.edu/cgi/viewcontent.cgi?article=1003&context=ebdj
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72
https://chicagounbound.uchicago.edu/cgi/viewcontent.cgi?article=4680&context=uclrev
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https://chicagounbound.uchicago.edu/cgi/viewcontent.cgi?article=4680&context=uclrev
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73
https://calawyers.org/business-law/in-re-lxeng-llc-bankr-d-ct-bankruptcy-court-determined-after-trial-that-the-bankruptcy-trustee-prevailed-in-an-action-to-avoid-and-recover-fraudulent-transfers-against-a-member-and-owner-of-the/
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https://calawyers.org/business-law/in-re-lxeng-llc-bankr-d-ct-bankruptcy-court-determined-after-trial-that-the-bankruptcy-trustee-prevailed-in-an-action-to-avoid-and-recover-fraudulent-transfers-against-a-member-and-owner-of-the/
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74
https://www.bergersingerman.com/news-insights/business-owners-beware-defenses-to-the-big-bad-bankruptcy-trustees-suit-against-your-business-for-fraudulent-transfers-part-ii
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https://www.bergersingerman.com/news-insights/business-owners-beware-defenses-to-the-big-bad-bankruptcy-trustees-suit-against-your-business-for-fraudulent-transfers-part-ii
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75
https://www.sbli-inc.org/archive/2010/documents/V.pdf
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https://www.sbli-inc.org/archive/2010/documents/V.pdf
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76
https://www.irs.gov/irm/part5/irm_05-017-014
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https://www.irs.gov/irm/part5/irm_05-017-014
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77
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78
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79
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80
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81
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84
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86
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88
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89
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90
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91
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92
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93
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94
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95
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96
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