Chasing the Money: Unpacking Subsequent-Transfer Claims Under § 550(a)(2)

Location

The Ritz-Carlton, Chicago

160 East Pearson St. at Water Tower Place

Chicago, IL 60611


Date & Time

Start Date: 06/19/2025
Start Time: 10:30 a.m. CT
End Time: 11:45 a.m. CT

 

Christina Sanfelippo will participate in the panel discussion "Chasing the Money: Unpacking Subsequent-Transfer Claims Under § 550(a)(2)" at the American Bankruptcy Institute's 2025 Central States Bankruptcy Workshop. The panel will explore the legal and practical issues surrounding subsequent-transfer claims under § 550(a)(2) of the Bankruptcy Code, and examine key issues such as the scope of liability for immediate and mediate transferees, the standards courts use to determine who qualifies as a subsequent transferee, and the statutory defenses available to those parties. Panelists will also discuss recent case law developments, practical considerations in pleading and proving such claims, and common pitfalls in litigation.

 

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Attorneys

Christina Sanfelippo

Member

csanfelippo@cozen.com

(312) 474-4455

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