Fraudulent Transfer Damages: Creditor Windfall, Creditor Claims Cap or Equitable Determination by the Court?

Journal Issue

Apr 2015

Column Name

Feature

Bankruptcy Code

544

548

550

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Commercial Fraud

Journal Date

Wednesday, April 1, 2015 - 12:00

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Related Resources

Opinions (24)

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
Wireless Sys. Solutions LLClc, In re	2025-09-02
White, In re--Shiroma v. Wardley	2025-07-22
WB Bridge Hotel LLC, In re--Wasserstein v. 206 Kent Inv. II LLC	2025-06-30
(In re Conner Creek Ctr. LLC),--Gold v. Dorothy E. McLemore Trust	2025-05-05
Kuo, In re--Kuo v. Schulman	2025-02-24
Simpkins, In re	2024-11-18
Keeter, In re	2025-09-02
Miomni Gaming Ltd., In re--SBC Nev., LLC v. Miomni Holding, Ltd.	2025-08-15
274 Atl. Isles, LLC, In re--Schwartz v. Halwani	2025-07-18
Ismail Essa Bhai, In re--Burns v. GrandStay Hosp., Inc.	2025-07-14
Millennium Lab Holdings II, LLC, In re--Kirschner v. J.P. Morgan Chase Bank, N.A.	2025-06-27
Stanziale v. Medi Biotech LLC	2025-03-20
225 Bowery Lender LLC, In re--Plan Adm'r v. 225 Bowery Mezz Lender LLC	2025-08-25
LLC	2024-10-04
Alta Mesa Res., Inc., In re--Dunn v. HPS Inv. Partners, LLC	2024-10-01
Medcross Imaging, LLC, In re--Pettie v. Medcross Imaging, LLC	2024-09-26
Ho Wan Kwok, In re--Despins v. Defeng Cao	2024-09-09
Black Elk Energy Offshore Operations, LLC, In re--Schmidt v. Rechnitz	2024-08-14

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Volo (14)

Case	Decided
Ogle v. Morgan, et al	2022-10-07
In re Patow	2021-09-03
In re Christopher Boisaubin	2020-05-14
Life Partners Creditors' Trust, et al v. James Sun	2019-05-31
IN RE: CHERNUSHIN	2018-12-21
THE LOVERING TUBBS TRUST, ET AL V. TIMOTHY W. HOFFMAN	2024-09-09
POSHOW ANN KIRKLAND, ET AL V. JASO	2024-08-23
DuVall v. County of Ontario	2023-09-29
Mark DeGiacomo v. Sacred Heart Univeristy (In re Palladino)	2019-11-12
IN RE: WALLDESIGN, INC.	2017-10-02
Sarachek v. Luana Savings Bank	2017-06-15
Smith v. SIPI, LLC, et al. (In re Smith)	—
Weinman v. Walker (In re Adam Aircraft Industries, Inc.)	—
Gladstone v. Schaefer (In re UC Lofts on 4th, LLC)	—

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Law (3)

Case	Decided
544. Trustee as lien creditor and as successor to certain creditors and purchasers	2023-06-14
548. Fraudulent transfers and obligations	2023-06-14
550. Liability of transferee of avoided transfer	2023-06-14