Rochelle's Daily Wire

ABI Exclusive

March 22, 2019

New York district judge is the most recent court to uphold an injunction implementing a $7.2 billion Madoff settlement.
New York district judge is the most recent court to uphold an injunction implementing a $7.2 billion Madoff settlement.

February 27, 2019

Neither comity nor the presumption against extraterritorial application of U.S. statutes bars trustees from suing to recover subsequent transfers made abroad.
Neither comity nor the presumption against extraterritorial application of U.S. statutes bars trustees from suing to recover subsequent transfers made abroad.

February 15, 2019

An appellate court will decide whether four years of jailing means that civil incarceration has become futile.
An appellate court will decide whether four years of jailing means that civil incarceration has become futile.

February 7, 2019

Student’s entitlement to a refund determines whether a parent’s tuition payments are constructively fraudulent transfers.

January 16, 2019

Fifth Circuit rules that the Texas UFTA doesn’t have a ‘futility defense’ when a transferee is on inquiry notice regarding receipt of a fraudulent transfer.
Fifth Circuit rules that the Texas UFTA doesn’t have a ‘futility defense’ when a transferee is on inquiry notice regarding receipt of a fraudulent transfer.

December 19, 2018

New York judge allows insolvent parents to pay for a minor child’s expensive education.