Recovery of Tuition Payments as Fraudulent Conveyances

Journal Issue

Jan 2015

Column Name

Consumer Corner

Bankruptcy Code

704

726

Topic Tags

Fraudulent Transfers

Consumer Bankruptcy

Journal Date

Thursday, January 1, 2015 - 12:00

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Related Resources

Opinions (40)

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
Chanto, In re	2025-03-20
Terrabella Studios LLC, In re	2025-05-05
Better 4 You Breakfast, Inc., In re--Better 4 You Breakfast, Inc. v. Intrepid Inv. Bankers LLC	2025-03-06
Hilltop SPV, LLC, In re	2025-01-06
Mohawk Drive Corp., In re	2024-12-06
Guardian Elder Care at Johnstown, LLC, In re--Erie Acquisition, LLC v. Guardian Elder Care at Jonestown, LLC	2024-11-14
Jrjr33, Inc., In re--Yaquinto v. CNA Ins. Cos.	2024-10-24
Mallinckrodt PLC, In re--Opioid Master Disbursement Trust II v. Covidien Unlimited Co.	2025-08-20
IIG Global Trade Fin. Fund Ltd., In re--IIG Global Trade Fin. Fund Ltd. v. Int’l Inv. Grp	2024-11-08
FTX Trading Ltd., In re--Alameda Rsch. Ltd. v. Giles	2024-10-23
Liberty Bridge Cap. Mgmt. GP, LLC, In re	2024-09-24
Petr v. BMO Harris Bank N.A.	2024-03-15
Securities Inv. Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC	2023-03-28
Lopez, In re	2025-08-29
Gibson, In re--Sender v. Coney	2025-08-25
Nealey, In re--Nealey v. Ohio AG	2025-08-11
Susco, In re--Susco v. Hooker	2025-08-08
Williams Land Clearing, Grading, & Timber Logging, LLC, In re--Williams Land Clearing, Grading, & Timber Logging, LLC v. Apex Funding Source LLC	2025-05-16
Firstbase.io, Inc., In re--Firstbase.io, Inc. v. Harbor Bus. Compliance Corp.	2025-05-06
American Home Mortg. Inv. Corp. v. Lehman Bros. Inc. (In re American Home Mortg. Holdings Inc.)	2008-05-23
In re Fassi	2013-05-21
Contemporary Indus. Corp. v. Frost	2009-04-29
Adams, In re	2025-09-03
Langadinos, In re	2025-08-29
Berry, In re	2025-08-08
Shaw, In re	2025-08-07
Butler, In re--Butler v. City of Chicago	2025-07-24
Center for Special Needs Trust Admin., Inc., In re	2025-07-14
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 (21)

Case	Decided
In re - HARLAN PAGE CONFER, III and CHARLOTTE CLUFF CONFER	2022-03-10
In re Dan Mazzola	2020-01-28
In re: FirstEnergy Solutions Corp	2019-12-12
Nabors Offshore Corporation v. Whistler Energy II, LLC	2019-07-26
IN RE; REVEL AC INC.	2018-11-30
Holt Texas v. Zayler (In the Matter of T.S.C. Seiber Services)	—
Grant, Konvalinka & Harrison, P.C. v. Still (In re McKenzie)	—
Kaye v. Blue Bell Creameries, Inc.	2018-08-14
Sarachek v. Luana Savings Bank	2017-06-15
Schoenmann v. Bank of the West (In re Tenderloin Health)	2017-03-07
John Nagle Co. v. McCarthy (In re The Cousins Fish Market, Inc.)	—
Wiscovitch-Rentas v. Villa Blanca VB Plaza LLC	—
Susan Lynne Rohe v. Wells Fargo Bank	2021-02-18
In re Shawne Merriman	2020-07-13
In re Peabody Energy Corporation	2020-05-06
Puerto Rico, LLC v. Empresas Martinez Valentin Cor	2020-01-28
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
Ogle v. Morgan, et al	2022-10-07
Mark DeGiacomo v. Sacred Heart Univeristy (In re Palladino)	2019-11-12

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Law (3)

Case	Decided
Rule 2013. Keeping a Public Record of Compensation Awarded by the Court to Examiners, Trustees, and Professionals	2023-06-23
547. Preferences	2023-06-14
761. Definitions for this subchapter	2023-06-14