March 7, 2018
Jewel has now been formally rejected in New York and California. Washington, D.C. is next.
February 27, 2018
Intermediate transfers to financial institutions do not trigger the safe harbor.
Intermediate transfers to financial institutions do not trigger the safe harbor.
February 5, 2018
Repaying a fraudulent transfer won’t elevate a disallowed claim to allowed status.
9th Circuit , Hawaii ,
Repaying a fraudulent transfer won’t elevate a disallowed claim to allowed status.
9th Circuit , Hawaii ,
February 1, 2018
Sovereign immunity protects a tribe even after successful veil piercing.
Sovereign immunity protects a tribe even after successful veil piercing.
January 29, 2018
Circuits are split on requiring a judgment before suing a subsequent transferee.
Circuits are split on requiring a judgment before suing a subsequent transferee.
January 22, 2018
Fraudulent transfer suit isn’t always required to recover fraudulently transferred property.