Displaying Journal Articles with Code 11 U.S.C. § 548 | ABI

Discerning Derivative Claims: TelexFree Continues the Legacy of the Madoff Cases

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Commercial Fraud

Benchnotes January 2020

Bankruptcy Code

11 U.S.C. § 105

11 U.S.C. § 362

11 U.S.C. § 548

Topic Tags

Alternative Dispute Resolution

Bankruptcy Litigation

Fraudulent Transfers

Professional Compensation/Fees

Consumer Bankruptcy

Discharge/Dischargeability

Business Reorganization

Commercial Fraud

A Parent’s Quid Pro Quo: Trustee Avoidance Cases to Recover Debtor Payments for Their Children’s Education

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Fraudulent Transfers

Consumer Bankruptcy

Good-Faith Affirmative Defenses and the “At Issue” Doctrine

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Commercial Fraud

Benchnotes August 2019

Bankruptcy Code

11 U.S.C. § 362

11 U.S.C. § 548

Topic Tags

Administrative Expense Claims

Bankruptcy Litigation

Creditors' Committee

Executory Contracts/Leases

Fraudulent Transfers

Practice and Procedure

Professional Compensation/Fees

Consumer Bankruptcy

Discharge/Dischargeability

Business Reorganization

Unsecured Trade Creditors

To Release or Not to Release That Guaranty, That Is the Question

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Fraudulent Transfers

Finance and Banking

Reducing Litigation Risk Through Transaction Independence: Takeaways from Tribune’s Two-Step LBO

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Business Reorganization

Investment Banking

Public Companies and Claims Trading

Using the Ponzi Scheme Presumption? Not So Fast!

Bankruptcy Code

11 U.S.C. § 544

11 U.S.C. § 548

Topic Tags

Fraudulent Transfers

Trustee Survives Judgment in Fraudulent-Conveyance Action Based on Novation Argument

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Fraudulent Transfers

Uniform Commercial Code/Article 9