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Displaying Other Articles
Home
A Trustee’s Dilemma: Charity Avoidance Actions in §§ 548 and 550
May 2025
Bankruptcy Code
548(a)(1)(A)
550(a)
Topic Tags
Claims
Fraud
Read more
about A Trustee’s Dilemma: Charity Avoidance Actions in §§ 548 and 550
Is It in the Name? A Sub V Trustee’s Pursuit of Avoidance Actions
May 2025
Bankruptcy Code
1183
1184
548(a)(1)(A)
11 U.S.C. § 544
323
545
547
1106
1123
1202
549
Topic Tags
Bankruptcy Litigation
Business Reorganization
Small Business
Read more
about Is It in the Name? A Sub V Trustee’s Pursuit of Avoidance Actions
Avoidance Exposure for Transfers of Exemptible Assets
April 2024
Bankruptcy Code
548(a)(1)(A)
11 U.S.C. § 548
522
Topic Tags
Fraudulent Transfers
Consumer Bankruptcy
Read more
about Avoidance Exposure for Transfers of Exemptible Assets
Pendulum of Deregulation Swings at Consumer Crypto Creditors
March 2023
Bankruptcy Code
548(a)(1)(A)
1102
Topic Tags
Claims
Bankruptcy Litigation
Fraud
Commercial Fraud
Read more
about Pendulum of Deregulation Swings at Consumer Crypto Creditors
The Good-Faith Defense to Fraudulent-Transfer Claims
May 2020
Bankruptcy Code
548(a)(1)(A)
550(a)
550(a)(2)
548
550
Topic Tags
Bankruptcy Litigation
Fraud
Fraudulent Transfers
Finance and Banking
SEC Issues
Read more
about The Good-Faith Defense to Fraudulent-Transfer Claims
Second Circuit Breathes New Life into § 546(e), Answering Unaddressed Question by Merit
March 2020
Bankruptcy Code
548(a)(1)(A)
546
Topic Tags
Bankruptcy Litigation
Fraudulent Transfers
Read more
about Second Circuit Breathes New Life into § 546(e), Answering Unaddressed Question by Merit
Benchnotes December 2018
Dec 2018
Bankruptcy Code
548(a)(1)(A)
11 U.S.C. § 362
523
8002
Topic Tags
Asset Sales
Automatic Stay
Claims
Bankruptcy Litigation
Financial Advisors
Preferences
Valuation
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability
Read more
about Benchnotes December 2018
Making the Right CHOICEs for a SIFI Bankruptcy
Oct 2018
Bankruptcy Code
548(a)(1)(A)
303
542
543
546
547
Topic Tags
Fraudulent Transfers
Legislation
Preferences
Read more
about Making the Right CHOICEs for a SIFI Bankruptcy
Nondebtor Transfers Fall Outside the Scope of the Delaware UFTA
May 2018
Bankruptcy Code
548(a)(1)(A)
Topic Tags
Fraud
Fraudulent Transfers
Commercial Fraud
Read more
about Nondebtor Transfers Fall Outside the Scope of the Delaware UFTA