Avoiding the “Harmless” Transfers

Journal Issue

Aug 2025

Column Name

Last in Line

Bankruptcy Code

548(a)(1)(A)

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Journal Date

Friday, August 1, 2025 - 12:00

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Related Resources

Opinions (36)

Case	Decided
Wike, In re--Wike v. State Bar	2024-07-03
HH Tech. Corp. v. HH Tech. Corp.	2024-06-17
In re York	2009-07-20
Kepler v. Aetna Finance Co. (In re Ausman Jewelers, Inc.)	1995-01-20
In re Weinbrenner	1985-08-28
In re Kochell	1985-08-26
Spirit Airlines, Inc., In re	2025-03-07
Serta Simmons Bedding, L.L.C., In re--Excluded Lenders v. Serta Simmons Bedding, L.L.C.	2024-12-31
Curepoint, LLC, In re--Wender v. Miles	2024-09-30
Silver Lake Golf Course, In re	2024-07-12
Lee v. United States Bank N.A.	2024-05-23
Hansen, In re	2024-02-16
Golden Seahorse LLC, In re	2023-07-31
975 Walton Bronx LLC, In re	2022-10-06
975 Walton Bronx LLC, In re	2022-09-23
PG&E Corp., In re--Ad Hoc Comm. of Holders of Trade Claims v. PG&E	2022-08-29
Lewisberry Partners, LLC, In re	2022-07-01
53 Stanhope LLC, In re	2021-02-18
Fresh Acquisitions, LLC, In re--Gonzales v. Jones	2025-08-04
Moore Holdings, In re	2025-05-29
Tonawanda Coke Corp., In re	2024-08-27
KidKraft, Inc., In re	2024-06-21
GOL Linhas Aéreas Inteligentes S.A., In re	2024-04-22
KW Excavation, Inc., In re	2023-11-06
AIO US, Inc., In re	2025-08-21
Tommy's Fort Worth, LLC, In re	2025-07-24
TW Med. Grp., LLC, In re	2025-06-26
Silver Airways LLC, In re	2025-05-19
BSA, In re	2025-05-13
Prime Capital Ventures, LLC, In re	2025-03-28
Pyle Transp., Inc., In re	2025-09-03
Thomas Orthodontics, S.C., In re	2024-09-25
Hot'z Power Wash, Inc., In re	2023-11-07
Bressler, In re	2021-01-13
Affordable Auto Repair, Inc., In re	2020-09-02
Elevated Analytics Holdings, LLC, In re	2019-12-12

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Volo (17)

Case	Decided
Raymond James & Associates, Incorporated vs Craig Jalbert	2024-01-30
SE Property Holdings, Inc. v. Seaside Engineering & Surveying, Inc. (In re Seaside Engineering & Surveying, Inc.)	—
U.S. Bank National Assoc. v. Verizon Comm. Inc.	—
Phoenix, LLC v. The Alameda Liquidating Trust (In re Alameda Investments, LLC)	—
In re W.R. Grace & Co., et al.	2013-09-04
Liggett v. Schwartz (In re Schwartz)	—
Mercado v, Combined Investments, LLC	—
Korean Claimants v. Dow Silicones Corp.	2024-11-07
In re: VICTORIA M. GEWALT,	2022-02-02
IN RE: MARITIME COMMUNICATIONS/LAND MOBILE L.L.C.	2018-12-20
Fla. Agency for Health Care Admin. v. Bayou Shores SNF, LLC (In re Bayou Shores SNF, LLC)	—
Heritage Bank v. Woodward (In re Woodward)	—
Don Smith, et al v. Sonya Slott, et al	2025-06-24
In re: DANIELA M. FARINA	2022-12-07
In re: TBH19, LLC	2022-11-08
In re- OPEN MEDICINE INSTITUTE, INC.	2022-05-26
In re S.S. Body Armor Inc.	2020-06-04

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