Ivey v. Swofford (In Re Whitley)

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• “Transfers in furtherance of a Ponzi scheme ‘have achieved a special status in fraudulent transfer law’ from which intent of actual fraud may be inferred.” (quoting In re Cohen, 199 B.R. 709, 717 (9th Cir. BAP 1996))}
• federal bankruptcy code and North Carolina UFTA

Source: CourtListener parenthetical corpus (CC0).