Voidable transfers
United States Code
Citation analytics
How this statute sits in the citation network, derived from CiteLaw's graph of published opinions.
Frequently CitedTop 20% most-cited · cited by 13 decisions
13
Citing decisions
6+
Courts citing
Citations by decade
2
4
4
3
1980s1990s2000s2010s
Courts citing this statute
Most recently cited by10
- 2018Merit Management Group, LP v. FTI Consulting, Inc. U.S.
- 2018Bodenstein v. Univ. of N. Iowa (In re Peregrine Fin. Grp., Inc.) Bankr. N.D. Ill.
- 2014Weisfelner v. Fund 1 (In re Lyondell Chemical Co.) Bankr. S.D.N.Y.
- 2007QSI Holdings, Inc. v. Alford W.D. Mich.
- 2006Official Committee of Unsecured Creditors of National Forge Co. v. Clark (In re National Forge Co.) W.D. Pa.
- 2005Kipperman v. Circle Trust F.B.O. (In re Grafton Partners, L.P.) B.A.P. 9th Cir.
- 2003Official Committee of Unsecured Creditors v. Asea Brown Boveri, Inc. (In re Grand Eagle Companies, Inc.) Bankr. N.D. Ohio
- 1994KSC Recovery, Inc. v. First Boston Corp. (In re Kaiser Merger Litigation) D. Colo.
- 1991Kaiser Steel Corp v. Pearl Brewing Co. 10th Cir.
- 1991Nos. 90-1243, 90-1245 10th Cir.
Counts reflect decisions in the CiteLaw corpus and may lag very recent opinions.
Text
Except as otherwise provided in this section, any transfer by the debtor of property that, but for such transfer, would have been customer property, may be avoided by the trustee, and such property shall be treated as customer property, if and to the extent that the trustee avoids such transfer under section 544, 545, 547, 548, 549, or 724(a) of this title. For the purpose of such sections, the property so transferred shall be deemed to have been property of the debtor, and, if such transfer was made to a customer or for a customer’s benefit, such customer shall be deemed, for the purposes of this section, to have been a creditor. a transfer of a commodity contract entered into or carried by or through the debtor on behalf of a customer, and of any cash, securities, or other property margining or securing such commodity contract; or the liquidation of a commodity contract entered into or carried by or through the debtor on behalf of a customer. Notwithstanding sections 544, 545, 547, 548, 549, and 724(a) of this title, the trustee may not avoid a transfer made before seven days after the order for relief, if such transfer is approved by the Commission by rule or order, either before or after such transfer, and if such transfer is— (Source: (Pub. L. 95–598, Nov. 6, 1978, 92 Stat. 2618; Pub. L. 97–222, § 17, July 27, 1982, 96 Stat. 240; Pub. L. 98–353, title III, § 487, July 10, 1984, 98 Stat. 383; Pub. L. 111–16, § 2(9), May 7, 2009, 123 Stat. 1607.))