The Anatomy of a Double-Dip

Journal Issue

Mar 2012

Column Name

Financial Statements

Bankruptcy Code

502

509

553

Topic Tags

Fraudulent Transfers

Practice and Procedure

International Insolvency

Investment Banking

Journal Date

Thursday, March 1, 2012 - 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
Abengoa Bioenergy US Holding LLC, In re	2025-09-03
Roman Cath. Diocese of Albany, In re	2025-09-03
P-D Valmiera Glass U.S. Corp., In re	2025-08-28
Prieto, In re	2025-08-15
Stadtmueller, In re	2025-07-18
Smith, In re--Smith v. S.A.I.L., LLC	2025-06-26
LTC Holdings, Inc., In re--Giuliano v. Ins. Co. of the Pa.	2021-08-18
Glaspell, In re--Glaspell v. United States	2021-01-20
Glaspell, In re--Glaspell v. United States	2020-08-07
Dwyer v. Ins. Co. (In re Pihl, Inc.)	2016-09-26
In re Morrison	2016-08-02
In re Ariana Energy LLC	2015-10-30
Anderson, In re	2024-08-19
SVB Fin. Grp., In re	2024-08-02
Global Aviation Techs. LLC, In re	2024-07-19
Securities Investor Prot. Corp. v. Bernard L. Madoff Inv. Secs. LLCl	2023-10-04
Zezas, In re	2023-05-18
Advanced Tissue, LLC, In re	2023-03-16
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

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Volo (16)

Case	Decided
Excluded Lenders v. Serta	2023-02-14
In re: MED EQUITY, LLC	2022-07-13
Jinil Steel Company, Limited v. Valuepart, Incorporated	2020-03-20
Francois Freres USA, Inc. v. Weiss (In re Walldesign, Inc.)	2018-08-02
First National Bank of Oneida, N.A. v. Brandt	2018-04-24
Hartford Accident and Indemnity Company v. Capital Credit Union	2025-10-20
Brooks v. Chase Bank USA	—
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

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Law (6)

Case	Decided
Rule 2012. Substituting a Trustee in a Chapter 11 or 12 Case; Successor Trustee in a Pending Proceeding	2023-06-23
502. Allowance of claims or interests	2023-05-31
509. Claims of codebtors	2023-05-31
553. Setoff	2023-06-14
544. Trustee as lien creditor and as successor to certain creditors and purchasers	2023-06-14
548. Fraudulent transfers and obligations	2023-06-14

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