11 U.S.C. § 548(a)(1)(A); 11 U.S.C. § 550(a)(2)

Now Updating

GOLDMAN SACHS BANK USA, V RHEA ANN BROWN; GREGORY KEVIN MAZE

Summarizing by Timothy Anzenberger

CURTIS V. AMMEC INVESTMENTS, II, ET AL.

Summarizing by Paris Gyparakis

In re Picard

Summarized by Samuel Henninger , Holland & Knight LLP
7 years 3 weeks ago

Citation:: No. 17-2992(L), 2019 WL 903978 (2nd Circuit, Feb 25,2019) Published
Case Status:: Reversed and Remanded

Ruling:

Neither the presumption against extraterritoriality nor international comity principles bar the trustee of a domestic debtor from recovering property that the debtor transferred to a foreign entity...

Judge(s):

Jacobs, Pooler, Wesley

Tag(s):

2nd Circuit
Fraud
Fraudulent Transfers
Preferences
11 U.S.C. § 548(a)(1)(A); 11 U.S.C. § 550(a)(2)

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