Skip to main content
Help Center

To Sue a Subsequent Transferee, Proving a Fraudulent Transfer Isn’t Always Required

A subsequent transferee may be entitled to challenge a fraudulent transfer judgment from a prior suit against the initial transferee.

11th Circuit
Florida
Florida Southern District

Fireside Chat

Bankruptcy Code
327
328
332
341
363
364
502
503
506
507
521
522
545
547
552
1102
1103
1114
1129
1141
1146
1225
1326
1328
362
544
548
549
550
Topics
Bankruptcy Litigation
Court Administration
Practice and Procedure

Links

please log in to access Law Review Articles or click here to join ABI.

Hot Topics and Trends in Chapter 11 Plans

Bankruptcy Code
101
105
349
363
502
503
506
507
524
547
551
553
701
724
725
726
1101
1102
1104
1112
1121
1122
1123
1124
1129
1141
1126
544
548
549
550
Topics
Business Reorganization

Links

please log in to access Law Review Articles or click here to join ABI.

Trust Issues: Chapter 7 and 13 Trustee Views on Assets, Income and Case Administration

Bankruptcy Code
105
323
329
330
341
348
363
502
503
543
547
553
704
723
725
726
1302
1305
1306
1326
1322
326
541
550
Topics
Asset Sales
Bankruptcy Litigation
Court Administration
Practice and Procedure

Links

please log in to access Law Review Articles or click here to join ABI.

Avoidance Issues

Bankruptcy Code
101
106
365
547
548
550
Topics
Fraudulent Transfers

Links

please log in to access Law Review Articles or click here to join ABI.

Hotcakes and Hot Topics: Judges’ Roundtable Q&A

Bankruptcy Code
101
105
303
365
506
507
523
524
543
547
704
707
726
1101
1107
1112
1123
1124
1129
1141
1307
1322
362
550
Topics
Consumer Bankruptcy
Business Reorganization

Links

please log in to access Law Review Articles or click here to join ABI.

Case Law and Rules Update: Parts I and II

Bankruptcy Code
101
102
105
106
108
109
1334
303
327
330
345
363
365
502
503
506
521
522
523
524
542
546
547
552
553
726
727
922
928
1111
1112
1113
1114
1123
1129
1307
1325
1328
1329
1506
1322
326
362
541
544
548
549
550
Topics
Consumer Bankruptcy
Business Reorganization
International Insolvency
Municipal Bankruptcy
Puerto Rico

Links

please log in to access Law Review Articles or click here to join ABI.

Second Circuit Defines a Prohibited Double Recovery on Fraudulent Transfers

There is no prohibited double recovery from multiple defendants, the appeals courts says, until the trustee has recovered cash equaling the value of the fraudulently transferred property.

2nd Circuit

Consumer Bankruptcy Trends

Bankruptcy Code
523
1129
1306
1325
1328
1322
326
362
541
548
550
Topics
Consumer Bankruptcy

Links

please log in to access Law Review Articles or click here to join ABI.

Business Case Law Update

Bankruptcy Code
550(a)(2)
101
102
105
108
303
327
363
364
365
502
503
506
510
546
547
553
561
726
1111
1112
1114
1129
1141
1502
362
544
550
Topics
Business Reorganization

Links

please log in to access Law Review Articles or click here to join ABI.
Subscribe to %1