Displaying with Topic Fraudulent Transfers

Receiver barred from bringing aiding and abetting claims if the company was dominated by fraudsters.

The denial of ‘cert’ aids the Madoff trustee’s quest to recover 100% of defrauded customers’ cash losses.

The First Circuit BAP evidently believes that a transfer occurred, even though an ordinary check wasn’t cashed.

Overturning District Judge Rakoff a second time will aid the Madoff trustee’s quest to recover 100% of defrauded customers’ net equity claims.

Claims traders are put on notice: Purchasing a claim doesn’t insulate the buyer from disallowance under Section 502(d).

Judge Isgur applies heightened pleading standard to a complaint for fraudulent transfer with actual intent.

The UCC and Barnhill are in accord when it comes to ownership of funds underlying an unpaid check.

Denying ‘cert’ will aid the Madoff trustee’s quest to recover 100% of defrauded customers’ net equity claims.

Judge Brown of Denver elucidates a third exception to the Barton doctrine barring suits against court-appointed officials.

The First Circuit shows no inclination to allow creditors to bust out of the PROMESA restructuring of Puerto Rico’s debt.