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Displaying Journal Articles with Column Fraudulent Transfers

Benchnotes March 2017

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 362, 524, 11 U.S.C.A. § 544(b); 11 U.S.C.A. § 548; 11 U.S.C.A. § 550;

Topic Tags:

Automatic Stay, Bankruptcy Litigation, Fraudulent Transfers, Consumer Bankruptcy, Discharge/Dischargeability, Mortgage

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

Time’s Up? Extensions of § 546’s Avoidance Action Time Frame

Journal Issue:

Bankruptcy Code: 546

Topic Tags:

Fraudulent Transfers, Practice and Procedure, Preferences

Ensuring Enforcement of the Eleventh-Hour Mediation Deal

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Alternative Dispute Resolution, Claims, Bankruptcy Litigation, Court Administration, Creditors' Committee, Executory Contracts/Leases, Fraud, Fraudulent Transfers, Practice and Procedure, Preferences, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Family/Divorce Issues, Mortgage, Airlines, Agriculture/PACA, Bankruptcy Taxation, Business Reorganization, Chapter 12/Farm Cases, Commercial Fraud, Detroit, Finance and Banking, Govt. Claims/Sovereign Immunity, Health Care, Hospitality, Entertainment Venues and Gaming, Insurance, International Insolvency, Investment Banking, Labor/Employment, Lender Liability, Mass Torts, Municipal Bankruptcy, Public Companies and Claims Trading, Puerto Rico, Real Estate, Retail, SEC Issues, Small Business, Telecom/Tech, Turnaround Issues, Uniform Commercial Code/Article 9, Unsecured Trade Creditors

Fraudulent Conveyances Are Subject to § 523(a)(2)(A) Exception to Discharge

Journal Issue:

Bankruptcy Code: 523

Topic Tags:

Bankruptcy Litigation, Fraudulent Transfers, Discharge/Dischargeability, Business Reorganization

An Unlimited Reach-Back Period When IRS Is Triggering Creditor?

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 544

Topic Tags:

Bankruptcy Litigation, Fraudulent Transfers, Practice and Procedure, Govt. Claims/Sovereign Immunity

Combating Fraud in The Netherlands: An Expansion of Civil and Criminal Liability for Directors

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Bankruptcy Litigation, Fraud, Fraudulent Transfers, Legislation, International Insolvency

Actual-Intent Fraudulent Transfers and the Crime/Fraud Exception

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 548, 523

Topic Tags:

Bankruptcy Litigation, Fraud, Fraudulent Transfers, Commercial Fraud

The Recognition, Measurement and Valuation of Environmental Liabilities

Journal Issue:

Bankruptcy Code: 1122, 1125, 1129, 544

Topic Tags:

Asset Sales, Claims, Bankruptcy Litigation, Creditors' Committee, Financial Advisors, Fraudulent Transfers, Plan Confirmation, Preferences, Valuation, Business Reorganization, Govt. Claims/Sovereign Immunity, Insurance, Mass Torts, Real Estate, Turnaround Issues