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U.S. BANK NAT. v. VILLAGE AT LAKERIDGE

No. 15-1509.

138 S.Ct. 960 (2018)

583 U.S. 387

U.S. BANK NATIONAL ASSOCIATION, Trustee, by and through CWCAPITAL ASSET MANAGEMENT LLC, Petitioner v. The VILLAGE AT LAKERIDGE, LLC.

Supreme Court of United States.

Decided March 5, 2018.

Attorney(s) appearing for the Case

Gregory A. Cross , Mitchell Y. Mirviss , Venable LLP, Baltimore, MD, Keith C. Owens , Jennifer L. Nassiri , Venable LLP, Los Angeles, CA, for Petitioner.

Alan R. Smith , Holly E. Estes , Law Offices of Alan R. Smith, Reno, NV, Daniel L. Geyser , Stris & Maher LLP, Dallas, TX, Peter K. Stris , Brendan S. Maher , Douglas D. Geyser , Stris & Maher LLP, Los. Angeles, CA, for Respondent.

The Bankruptcy Code places various restrictions on anyone who qualifies as an "insider" of a debtor. The statutory definition of that term lists a set of persons related to the debtor in particular ways. See 11 U.S.C. § 101(31). Courts have additionally recognized as insiders some persons not...

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