Supreme Court Narrowly Interprets the Safe Harbor, Overrules the Majority of Circuits
Intermediate transfers to financial institutions do not trigger the safe harbor.
Court:
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Repaying an Avoided Transfer Doesn’t Always Result in an Allowed Claim
Repaying a fraudulent transfer won’t elevate a disallowed claim to allowed status.
Court:
Effective Motion Practice: Pointers, Checklists, Templates, Best Practices and More
Paskay Memorial Luncheon and Keynote (2018)
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Extraterritoriality of Avoiding Powers Goes to the Second Circuit
A split of circuits will result if the Second Circuit does not reverse a Madoff decision.
Court: