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Displaying Journal Articles with Tag Fraudulent Transfers

The Good-Faith Defense to Fraudulent-Transfer Claims

Journal Issue:

Bankruptcy Code: 548(a)(1)(A), 550(a), 550(a)(2), 548, 550

Topic Tags:

Bankruptcy Litigation, Fraud, Fraudulent Transfers, Finance and Banking, SEC Issues

Venue in Small-Value Preference Cases After the SBRA: Congress Should Have Amended 28 U.S.C. § 1409(b)

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Bankruptcy Litigation, Fraudulent Transfers, Preferences

Second Circuit Breathes New Life into § 546(e), Answering Unaddressed Question by Merit

Journal Issue:

Bankruptcy Code: 548(a)(1)(A), 546

Topic Tags:

Bankruptcy Litigation, Fraudulent Transfers

Discerning Derivative Claims: TelexFree Continues the Legacy of the Madoff Cases

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 548

Topic Tags:

Bankruptcy Litigation, Fraudulent Transfers, Commercial Fraud

Benchnotes January 2020

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 105, 11 U.S.C. § 362, 11 U.S.C. § 548

Topic Tags:

Alternative Dispute Resolution, Automatic Stay, Bankruptcy Litigation, Fraudulent Transfers, Preferences, Professional Compensation/Fees, Consumer Bankruptcy, Discharge/Dischargeability, Business Reorganization, Commercial Fraud, Real Estate

A Parent’s Quid Pro Quo: Trustee Avoidance Cases to Recover Debtor Payments for Their Children’s Education

Journal Issue:

Bankruptcy Code: 550(a), 11 U.S.C. § 548

Topic Tags:

Fraudulent Transfers, Consumer Bankruptcy, Consumer Debt

Good-Faith Affirmative Defenses and the “At Issue” Doctrine

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 548

Topic Tags:

Bankruptcy Litigation, Fraud, Fraudulent Transfers, Commercial Fraud

Restructuring a Distressed Health Care Portfolio Company

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 363, 11 U.S.C. § 363(f), 11 U.S.C. § 365, 333, CHAPTER 7 Liquidation, CHAPTER 9 - Adjustment of Debts of a Municipality, CHAPTER 11 - Reorganization

Topic Tags:

Asset Sales, Corporate Governance, Executory Contracts/Leases, Fraudulent Transfers, Bankruptcy Taxation, Business Reorganization, Finance and Banking, Health Care, Investment Banking, Turnaround Issues

Stablecoin: Yet Another Layer of Cryptocurrency Complexity

Journal Issue:

Bankruptcy Code: 550

Topic Tags:

Fraudulent Transfers, Preferences, Valuation

To Release or Not to Release That Guaranty, That Is the Question

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 548, 547

Topic Tags:

Fraudulent Transfers, Preferences, Finance and Banking