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

Assessing Fraud: Insights from Selected Voidable Transfer-Related Matters

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Commercial Fraud

Finance and Banking

Public Companies and Claims Trading

Pursuing Avoidance Actions under U.S. Law Against Foreign Defendants

Bankruptcy Code

11 U.S.C. § 544

11 U.S.C. § 548

CHAPTER 15 - Ancillary and Other Cross-Border Cases

Topic Tags

Fraudulent Transfers

Benchnotes June 2016

Bankruptcy Code

11 U.S.C. § 544

11 U.S.C. § 548

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Consumer Bankruptcy

Discharge/Dischargeability

Commercial Fraud

When Bankruptcy Breaks Your “Asset-Protection” Plan

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Seventh Circuit Decision Might Impact State Property Tax Sales

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Fraudulent Transfers

Bankruptcy Taxation

Enough Is Enough: Bank’s Bad Faith Results in Lien Avoidance

Bankruptcy Code

11 U.S.C. § 510

11 U.S.C. § 548

Topic Tags

Fraudulent Transfers

Commercial Fraud

Finance and Banking

Lender Liability

Benchnotes Sep 2015

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Administrative Expense Claims

Bankruptcy Litigation

Practice and Procedure

Professional Compensation/Fees

PACT: Will Congress Except College Tuition Payments from Avoidance?

Bankruptcy Code

11 U.S.C. § 544

11 U.S.C. § 548

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Consumer Bankruptcy

Family/Divorce Issues

Can Trade Creditors Provide “Value” in a Ponzi Scheme?

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Bankruptcy Litigation

Unsecured Trade Creditors