Displaying Journal Articles with Column Fraudulent Transfers

Paying the Owners Taxes as a Fraudulent Conveyance Maybe Not
Journal Issue:
Apr 2013
Bankruptcy Code: none Bankruptcy Rule: 548, 550, none, 2013
Topic Tags:
Fraudulent Transfers, Bankruptcy Taxation, Govt. Claims/Sovereign Immunity
Is Possession a Requirement for Turnover
Journal Issue:
Apr 2013
Bankruptcy Code: 542 Bankruptcy Rule: 549, 550, none, 2013
Topic Tags:
Fraudulent Transfers
Benchnotes Apr 2013
Journal Issue:
Apr 2013
Bankruptcy Code: 324, 329, 330, 503, 506, 521, 522, 1102, 1129, 1141 Bankruptcy Rule: 1322, 541, 548, 2012, 2013, 2014, 2016, 2017, 3020, 5004, 7001
Topic Tags:
Administrative Expense Claims, Creditors' Committee, Fraudulent Transfers, Plan Confirmation, Professional Compensation/Fees, Consumer Bankruptcy, Labor/Employment, Retail
The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes
Journal Issue:
Mar 2013
Bankruptcy Code: 109, 547 Bankruptcy Rule: 544, 548, none, 2013
Topic Tags:
Fraud, Fraudulent Transfers, Practice and Procedure, Preferences, Venue/Jurisdiction, Commercial Fraud, International Insolvency, Lender Liability, SEC Issues
Mortgage Foreclosure Sales Life after BFP v. Resolution Trust Corp.
Journal Issue:
Mar 2013
Bankruptcy Code: none Bankruptcy Rule: 548, none, 2013
Topic Tags:
Fraudulent Transfers, Mortgage, Real Estate
Property of the Estate in Church Bankruptcies Archodiocese of Milwaukee
Journal Issue:
Mar 2013
Bankruptcy Code: none Bankruptcy Rule: 541, 544, 550, none, 2013
Topic Tags:
Creditors' Committee, Fraudulent Transfers, Commercial Fraud
A Fable of Financial Contracts A Guide for the Perplexed
Journal Issue:
Feb 2013
Bankruptcy Code: 101(25), 101(47), 365, 546, 547, 559, 741, 761 Bankruptcy Rule: 362, 548, none, 2013
Topic Tags:
Automatic Stay, Executory Contracts/Leases, Fraudulent Transfers, Preferences
A Change of Direction for English Cross-Border Insolvency Law
Journal Issue:
Feb 2013
Bankruptcy Rule: 2013, none, none
Topic Tags:
International Insolvency, Fraudulent Transfers, Preferences, Venue/Jurisdiction
How Big Is the 546(e) Forward Contract Safe Harbor
Journal Issue:
Feb 2013
Bankruptcy Code: 101, 545, 546, 547 Bankruptcy Rule: none, 2013
Topic Tags:
Fraudulent Transfers, Preferences, Agriculture/PACA, Investment Banking, Uniform Commercial Code/Article 9
Benchnotes Feb 2013
Journal Issue:
Feb 2013
Bankruptcy Code: 109, 365, 503, 921, 1112 Bankruptcy Rule: 544, none, 2013
Topic Tags:
Administrative Expense Claims, Automatic Stay, Executory Contracts/Leases, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Preferences, Venue/Jurisdiction, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Municipal Bankruptcy, Unsecured Trade Creditors

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