40 Cited authorities

  1. Ashcroft v. Iqbal

    556 U.S. 662 (2009)   Cited 252,784 times   279 Legal Analyses
    Holding that a claim is plausible where a plaintiff's allegations enable the court to draw a "reasonable inference" the defendant is liable
  2. Bell Atl. Corp. v. Twombly

    550 U.S. 544 (2007)   Cited 266,697 times   365 Legal Analyses
    Holding that a complaint's allegations should "contain sufficient factual matter, accepted as true, to 'state a claim to relief that is plausible on its face' "
  3. Hartford Underwriters Ins. Co. v. Unionplanters Bank

    530 U.S. 1 (2000)   Cited 1,254 times   7 Legal Analyses
    Holding that § 1109(b) was "by its terms inapplicable" in case which had been "converted from Chapter 11 to Chapter 7"
  4. In re Sharp Intern. Corp.

    403 F.3d 43 (2d Cir. 2005)   Cited 634 times   2 Legal Analyses
    Holding that plaintiff must satisfy specific pleading requirements of Rule 9(b) to state actual fraudulent transfer claim under New York law
  5. Klinghoffer v. S.N.C. Achille Lauro

    921 F.2d 21 (2d Cir. 1990)   Cited 412 times   2 Legal Analyses
    Holding that "it continues to be true that only 'exceptional circumstances [will] justify a departure from the basic policy of postponing appellate review until after the entry of a final judgment.'"
  6. Spear, Leeds Kellogg v. Central Life Assurance

    519 U.S. 1040 (1996)   Cited 100 times
    Applying the Lemon test in a school-related Establishment Clause case, but "not[ing] that the critical factor" was the endorsement test
  7. In re M L Business Machine Company, Inc.

    84 F.3d 1330 (10th Cir. 1996)   Cited 220 times   1 Legal Analyses
    Holding that a transfer is not taken in good faith "if the circumstances would place a reasonable person on inquiry of the debtor's fraudulent purpose"
  8. In re Independent Clearing House Co.

    77 B.R. 843 (D. Utah 1987)   Cited 269 times
    Holding that misappropriated money becomes "property of the debtor" when the defrauded party fails to timely avoid the transaction and accepts benefits under the contract
  9. Silverman v. Actrade Capital, Inc. (In re Actrade Financial Technologies Ltd.)

    337 B.R. 791 (Bankr. S.D.N.Y. 2005)   Cited 158 times
    Holding that the presence of several badges of fraud can constitute clear and convincing evidence of actual fraudulent intent
  10. Contemporary Indus. v. Frost

    564 F.3d 981 (8th Cir. 2009)   Cited 88 times   5 Legal Analyses
    Holding that state law unjust enrichment claims were barred by section 546(e) because they were premised on the same facts supporting fraudulent transfer claims subject to section 546(e)
  11. Section 1292 - Interlocutory decisions

    28 U.S.C. § 1292   Cited 22,309 times   193 Legal Analyses
    Granting appellate jurisdiction over the denial of an injunction
  12. Section 158 - Appeals

    28 U.S.C. § 158   Cited 18,116 times   57 Legal Analyses
    Granting district courts appellate jurisdiction over "final judgments, orders, and decrees" of bankruptcy courts
  13. Section 546 - Limitations on avoiding powers

    11 U.S.C. § 546   Cited 2,231 times   70 Legal Analyses
    Granting an administrative expense priority claim
  14. Rule 8001 - Scope of Part VIII Rules; Definition of "BAP"; Method of Transmission

    Fed. R. Bankr. P. 8001   Cited 1,339 times
    Governing appeals pursuant to 28 U.S.C. §§ 158 and
  15. Rule 8003 - Appeal as of Right-How Taken; Docketing the Appeal

    Fed. R. Bankr. P. 8003   Cited 652 times
    Stating that “[i]f a party is proceeding pro se, the clerk must send the notice of appeal to the party's last known address”
  16. Section 78eee - Protection of customers

    15 U.S.C. § 78eee   Cited 479 times
    Providing for the removal of SIPA liquidation proceedings "to the court of the United States in the same judicial district having jurisdiction over cases under Title 11"
  17. Section 78aaa - Short title

    15 U.S.C. § 78aaa   Cited 413 times   12 Legal Analyses

    This chapter may be cited as the "Securities Investor Protection Act of 1970". 15 U.S.C. § 78aaa Pub. L. 91-598, §1(a), Dec. 30, 1970, 84 Stat. 1636. EDITORIAL NOTES REFERENCES IN TEXTThis chapter, referred to in text, was in the original "This Act", meaning Pub. L. 91-598, Dec. 30, 1970, 84 Stat. 1636. For complete classification of this Act to the Code, see Tables. STATUTORY NOTES AND RELATED SUBSIDIARIES SHORT TITLE OF 1978 AMENDMENTPub. L. 95-283, §1, May 21, 1978, 92 Stat. 249, provided that:

  18. Section 741 - Definitions for this subchapter

    11 U.S.C. § 741   Cited 188 times   12 Legal Analyses
    Defining "customer"
  19. Section 78fff-2 - Special provisions of a liquidation proceeding

    15 U.S.C. § 78fff-2   Cited 141 times   1 Legal Analyses
    Allowing customers to participate in the distribution of the general estate if customer property does not satisfy their net equity claims