Which federal rules govern the liability of corporate officers facing personal preference action recovery claims in a commercial bankruptcy?
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SEED QUERY
Which federal rules govern the liability of corporate officers facing personal preference action recovery claims in a commercial bankruptcy?
2 real searches · 1 real-search pass
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ChatGPT2 real searches · gpt-6
11 U.S.C. 547 550 corporate officer preference recovery initial transferee dominion control Bonded Financial official opinion Google ↗
Federal bankruptcy preference action corporate officer personal liability section 550 initial transferee case law Google ↗
- IN RE: RAILWORKS CORPORATION (2014) · caselaw.findlaw.com
- 00-4055 -- Bailey v. Big Sky Motors, Limited -- 12/30/2002 · ca10.washburnlaw.edu
- 92-4552.0 · ca5.uscourts.gov
- Stephen W. Rupp, Trustee, Plaintiff-appellant, v. Edwin Markgraf, Mary A. Markgraf, Defendants-appellees, 95 F.3d 936 (10th Cir. 1996) :: Justia · law.justia.com
- 360 USRS Decision Final.PDF · nysb.uscourts.gov
- 11 U.S.C. § 550(a). Thus, under this section, once a transaction has been avoided, the estate may recover the transfer or the value thereof from the initial transferee, the party for whose benefit the initial transfer was made, and/or any immediate or mediate (i.e. subsequent) transferee. See *Christy v. Alexander & Alexander (In re Finley, Kumble, Wagner, Heine, Underberg, Manley, Myerson & Casey)*, 130 F.2d 52, 56 (2d Cir. 1997); *In re Teligent, Inc.*, 307 B.R. 744, 749 (Bankr. S.D.N.Y. 2004) · nysb.uscourts.gov
- Rule 7001. Types of Adversary Proceedings | Federal Rules of Bankruptcy Procedure | US Law · law.cornell.edu
- U.S.C. Title 11 · govinfo.gov
- Rule 7056. Summary Judgment | Federal Rules of Bankruptcy Procedure | US Law · law.cornell.edu
Queries
2 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
11 U.S.C. 547 550 corporate officer preference recovery initial transferee dominion control Bonded Financial official opinion OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
Federal bankruptcy preference action corporate officer personal liability section 550 initial transferee case law OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 |