Supreme Court Again Refuses to Define a ‘Transfer’ or an ‘Initial Transferee’
Circuit splits persist because the Supreme Court ducks fraudulent transfer cases.
Court:
A Primer on the Uniform Voidable Transactions Act: Substance, Implementation and Legal Interpretation
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Structured Finance Protects Tuition Payments from Fraudulent Transfer Suits
Children were the initial transferees of tuition payments, thus giving schools the ‘good faith’ defense to fraudulent transfers.
Madoff Opinions Ease Pleading Requirements in Suits Against Subsequent Transferees
Bankruptcy Judge Vyskocil holds that alter ego need not be alleged to recover from a corporation’s sole shareholder as the beneficiary of a fraudulent transfer.
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