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Displaying Journal Articles with Column Fraudulent Transfers

Unjust Enrichment or Fraudulent Transfer? Try Both

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Fraudulent Transfers

Battle for Bucks: Chapter 7 Trustee Lawsuits Against Noncreditors of Family-Owned Businesses

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 548

Topic Tags:

Bankruptcy Litigation, Fraudulent Transfers, Finance and Banking, Small Business

Benchnotes August 2017

Journal Issue:

Bankruptcy Code: 109, 11 U.S.C. § 105, 11 U.S.C. § 362, 11 U.S.C. § 544, 363, 506, 524, 1328, 541

Topic Tags:

Asset Sales, Automatic Stay, Claims, Bankruptcy Litigation, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Venue/Jurisdiction, Consumer Bankruptcy, Business Reorganization, Health Care, International Insolvency, Real Estate, Unsecured Trade Creditors

Benchnotes June 2017

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 362, 328, 507, 523, 524, 1112, 1129

Topic Tags:

Asset Sales, Automatic Stay, Bankruptcy Litigation, Financial Advisors, Fraudulent Transfers, Plan Confirmation, Consumer Bankruptcy, Discharge/Dischargeability

Benchnotes May 2017

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 365, 11 U.S.C. § 548, 502, 550

Topic Tags:

Asset Sales, Automatic Stay, Claims, Bankruptcy Litigation, Executory Contracts/Leases, Fraudulent Transfers, Plan Confirmation, Preferences, Consumer Bankruptcy, Discharge/Dischargeability, Mortgage, Business Reorganization, Real Estate, Retail, Unsecured Trade Creditors

Lessors Beware: Lease Termination Might Give Rise to Fraudulent Transfer or Preference Claims

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 548

Topic Tags:

Bankruptcy Litigation, Fraudulent Transfers, Preferences, Real Estate, Retail

Centralized Cash-Management and Avoidance Actions (Part II): Contemporaneous-Exchange Defense and More Headaches

Journal Issue:

Bankruptcy Code: 547

Topic Tags:

Fraudulent Transfers, Preferences, Commercial Fraud

Tuition PLUS Loan Proceeds: Do They Withstand Fraudulent Transfer Analysis?

Journal Issue:

Bankruptcy Code: 101, 547, 544, 548, 550

Topic Tags:

Bankruptcy Litigation, Fraudulent Transfers, Consumer Bankruptcy, Consumer Debt

Benchnotes April 2017

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Automatic Stay, Claims, Bankruptcy Litigation, Fraudulent Transfers, Venue/Jurisdiction, Consumer Bankruptcy, Discharge/Dischargeability

The Relevance, Value and Allocation of a Debt Guaranty Is Not Always Guaranteed

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Bankruptcy Litigation, Fraudulent Transfers, Valuation, Finance and Banking