What specific criteria do trustees use to evaluate fraudulent transfer claims involving retirement accounts funded right before filing?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
What specific criteria do trustees use to evaluate fraudulent transfer claims involving retirement accounts funded right before filing?
3 real searches · 1 real-search pass
U.S. Bankruptcy Code 11 USC 548 retirement account contributions fraudulent transfer cases prepetition contributions badges of fraudGoogle ↗
OBSERVED
bankruptcy trustee avoid retirement account contributions shortly before filing fraudulent transfer ordinary course contribution casesGoogle ↗
OBSERVED
11 USC 522 retirement account contributions fraudulent transfer 548 544 case lawGoogle ↗
OBSERVED
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
Classifying 3 queries…
Searches and sources
ChatGPT3 real searches · gpt-6
U.S. Bankruptcy Code 11 USC 548 retirement account contributions fraudulent transfer cases prepetition contributions badges of fraud Google ↗
bankruptcy trustee avoid retirement account contributions shortly before filing fraudulent transfer ordinary course contribution cases Google ↗
11 USC 522 retirement account contributions fraudulent transfer 548 544 case law Google ↗
- IN RE: Carroll Marcellus WYMAN Judy Ella Wyman (2021) · caselaw.findlaw.com
- BAP Appeal No. 20-4 Docket No. 31 Filed: 09/14/2020 Page: 13 of 23 · bap10.uscourts.gov
- 11 U.S.C. § 548: Fraudulent transfers and obligations · uscode.house.gov
- J:\Cases\05-1283\MemoOpinionMTDendofcasev2.wpd · govinfo.gov
- 11 U.S.C. § 522: Exemptions · uscode.house.gov
- U.S.C. Title 11 · govinfo.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
U.S. Bankruptcy Code 11 USC 548 retirement account contributions fraudulent transfer cases prepetition contributions badges of fraud OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
bankruptcy trustee avoid retirement account contributions shortly before filing fraudulent transfer ordinary course contribution cases OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
11 USC 522 retirement account contributions fraudulent transfer 548 544 case law OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 |