Tuition PLUS Loan Proceeds: Do They Withstand Fraudulent Transfer Analysis?

Journal Issue

April 2017

Column Name

Feature

Bankruptcy Code

101

547

544

548

550

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Consumer Bankruptcy

Consumer Debt

Journal Date

Saturday, April 1, 2017 - 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
Ellingsworth Residential Cmty. Ass'n, Inc., In re--Guan v. Ellingsworth Residential Cmty. Ass'n, Inc.	2025-01-13
Estate of Markert, In re	2024-07-25
Chen Found., Inc., In re	2024-07-17
Mallinckrodt PLC, In re	2024-04-25
Estate of Baer, In re	2024-01-19
Werfel, In re	2024-01-16
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
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 (23)

Case	Decided
Fucci, et al. v. First American Title Insurance Company, et al.	2025-09-10
In re MARCELLA M. MANCE	2022-04-21
Umpqua Bank v. Carolyn Burke (In re Burke)	2019-11-25
Marshall v. Blake	2018-03-22
Adinolfi v. Meyer (In re Adinolfi)	—
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	—
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
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 (5)

Case	Decided
101. Definitions	2023-05-31
547. Preferences	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
550. Liability of transferee of avoided transfer	2023-06-14