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Sixth Circuit Favors Subjective Test in Good-Faith Defense Analysis

March 2018
11 U.S.C. § 548
Bankruptcy Litigation, Fraud, Fraudulent Transfers, Commercial Fraud, Finance and Banking

Centralized Cash-Management and Avoidance Actions (Part II): Contemporaneous-Exchange Defense and More Headaches

April 2017
547
Fraudulent Transfers, Preferences, Commercial Fraud

Centralized Cash-Management and Avoidance Actions (Part I): Incurrence of a Debt in the Ordinary-Course Defense

Apr 2016
547
Bankruptcy Litigation, Practice and Procedure, Preferences, Commercial Fraud, Insurance, Unsecured Trade Creditors

Teleservices Court Rejects Objective Good-Faith Standard

Apr 2012
548, 550
Fraud, Fraudulent Transfers, Preferences, Commercial Fraud, Lender Liability

Katz Dreier Cut into Aggressive Trustees Positions

Feb 2012
548, 2012
Fraud, Fraudulent Transfers, Commercial Fraud, SEC Issues

Red Flags Part III Director and Officer Liability

Jul/Aug 2011
2011
Insurance

Red Flags of Fraud Part II A Due-Diligence Checklist

Jun 2011
2011
Financial Advisors, Fraud, Fraudulent Transfers, Commercial Fraud, Investment Banking, SEC Issues

Red Flags of Fraud: Background for Due Diligence

May 2011
Financial Advisors, Fraud, Fraudulent Transfers, Investment Banking, SEC Issues

The Sad Tale of Multiple Overlapping Fraudulent Transfers: Part IV

May 2010
Fraud, Fraudulent Transfers

The Sad Tale of Fraudulent Transfers: Part III

Apr 2010
548
Ethics, Fraudulent Transfers