Displaying with Topic Fraudulent Transfers

Several cases are in the running for Supreme Court review this term or next.

Mistakenly cancelling a mortgage can result in a preference but not a fraudulent transfer if the cancellation is later rescinded.

Third-party releases would have been approved even if there were no ‘safe harbor’ defense.

Ninth Circuit criticizes the Seventh for making the sovereign immunity waiver meaningless for Section 544(b)(1) suits.

Ninth Circuit follows the Eleventh with a liberal recovery for an intentionally fraudulent transfer.

First Circuit is uncharacteristically lenient on debtors in the context of a motion for a trustee.

A transfer of fully encumbered property isn’t a ‘transfer’ under UFTA, Georgia judge holds.

High court should grant review to ensure fraudsters don’t escape consequences.

Chapter 11 committees achieve standing more readily than chapter 13 debtors.

Eleventh Circuit goes ‘objective’ while Fifth Circuit remains ‘subjective’ on value for constructive fraudulent transfers.