Bakst v. Bank Leumi, USA (In re D.I.T., Inc.)

This document cites

• Federal Cases - In re Model Imperial, Inc.
• Federal Cases - Banco Espanol de Credito v. Security Pacific Nat. Bank
• Federal Cases - Coral Petroleum, Inc. v. Banque Paribas-London
• Federal Cases - Reves v. Ernst Young, 88-1480
• Federal Cases - B.E.L.T., Inc. v. Wachovia Corp.



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• Federal Cases - Posner v. Essex Ins. Co., Ltd.
• Federal Cases - Ashcroft v. Iqbal
• Federal Cases - Wagner v. Daewoo Heavy Industries America Corp.
• Federal Cases - United States v. Rothstein (In re Rothstein)
• Federal Cases - Welt v. Publix Super Markets, Inc.
• Federal Cases - In re Egidi, No. 08-15958.
• Federal Cases - Long v. Satz
• US - Reference Stubs - Limitations on avoiding powers
• US - Reference Stubs - Definitions
• US - Reference Stubs - Trustee as lien creditor and as successor to certain creditors and purchasers
• US - Reference Stubs - Definitions for this subchapter
• US - Reference Stubs - Exceptions to discharge
• US - Reference Stubs - Liability of transferee of avoided transfer
• US - Reference Stubs - Fraudulent transfers and obligations
• US - Reference Stubs - Transfers fraudulent as to present and future creditors