The Ebb of Rising-Tide Distributions in Ponzi Scheme Bankruptcies

Journal Issue

June 2016

Column Name

Feature

Bankruptcy Code

502

726

1123

1129

Topic Tags

Claims

Plan Confirmation

Journal Date

Wednesday, June 1, 2016 - 12:00

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Opinions (30)

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
Matheson Flight Extenders, Inc., In re	2025-07-28
Rosebud Farm, Inc., In re	2024-04-30
Sanomedics, Inc., In re	2023-11-27
Sanomedics, Inc., In re	2023-11-27
Montilla, In re	2022-10-12
No Rust Rebar, Inc., In re	2022-08-29
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
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

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Volo (14)

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
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
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)	—

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Law (4)

Case	Decided
502. Allowance of claims or interests	2023-05-31
726. Distribution of property of the estate	2023-06-14
1123. Contents of plan	2023-06-14
1129. Confirmation of plan	2023-06-14