Skip to main content
Help Center
Main menu
Members
Membership
Why Join
Join
Membership Directory
Committees
40 under 40 Program
Diversity & Inclusion Working Group
Member Resources
About Resources
ABI Blog Exchange
ABI Law Review
Law
Volo
Opinions
Global Insolvency
Ch.11 Commission
Consumer Commission
Veterans Task Force
St. John's Case Blog
Education & Events
Education
Restructuring Masterclass
Bookstore
E-learning
Eye On Bankruptcy
Events
Calendar of Events
Call for Abstracts
Conference Materials
Sponsor & Exhibitor Opportunities
ABI Events App
Sponsors & Exhibitors
Newsroom
News
Rochelle Daily Wire
Legislative News
Press Releases
Statistics
Supreme Court
Headlines
Insolvency Informer
SBRA
ABI Journal
Latest Issues
Advertise
Archived Articles
Journal Authors
Journal Columns
Journal Topics
ABI Journal App
ABI Submission Guidelines and Deadlines
Subscribe to ABI Journal
ABI Media
Podcasts
Videos
Endowment
Giving
Ways to Give
Newsletters
Founders Club
Endowment Committees
Research
Research Grants
Resident Scholars
ABI International
ABI International
Global Insolvency
ABI International Board Committee
International Committee
Store
About
About ABI
Partners
Annual Reports
Career Opportunities
Contact Us
Leadership
User account menu
Login
Log in
Keyword Search:
Enter keyword terms, accompanied by optional Boolean connectors
AND
fraud AND damages
Both terms in document
OR
car OR automobile
Either term in document
NOT
infringement NOT patent
Term must not appear in document
""
"due diligence"
Exact match
()
appeal AND (verdict OR judgment)
Exact match
*
withdr*w
Single letter wildcard (withdraw, withdrew)
Displaying Other Articles
Home
The Cautionary Tale of Arcapita: Foreign Banks Are Subject to U.S. Jurisdiction if They Use a U.S. Bank Account for Foreign Transactions
Feb 2018
Bankruptcy Code
11 U.S.C. § 362
542
547
541
550
Topic Tags
Bankruptcy Litigation
Preferences
Venue/Jurisdiction
Finance and Banking
International Insolvency
Investment Banking
Read more
about The Cautionary Tale of Arcapita: Foreign Banks Are Subject to U.S. Jurisdiction if They Use a U.S. Bank Account for Foreign Transactions
Benchnotes Sept 2017
Sept 2017
Bankruptcy Code
11 U.S.C. § 363
547
727
1123
1307
1328
541
Topic Tags
Administrative Expense Claims
Asset Sales
Claims
Bankruptcy Litigation
Ethics
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability
Read more
about Benchnotes Sept 2017
Tribal Sovereign Immunity from Preference Claims
July 2017
Bankruptcy Code
101
106
547
Topic Tags
Bankruptcy Litigation
Practice and Procedure
Venue/Jurisdiction
Govt. Claims/Sovereign Immunity
Read more
about Tribal Sovereign Immunity from Preference Claims
Subjective Ordinariness: Ranges and Averages and Means, Oh My!
June 2017
Bankruptcy Code
547
Topic Tags
Bankruptcy Litigation
Preferences
Read more
about Subjective Ordinariness: Ranges and Averages and Means, Oh My!
Pssst, Can You Keep a Secret? Unperfected “Secret” Liens as a Preference Defense
June 2017
Bankruptcy Code
547
Topic Tags
Preferences
Business Reorganization
Read more
about Pssst, Can You Keep a Secret? Unperfected “Secret” Liens as a Preference Defense
Tuition PLUS Loan Proceeds: Do They Withstand Fraudulent Transfer Analysis?
April 2017
Bankruptcy Code
101
547
544
548
550
Topic Tags
Bankruptcy Litigation
Fraudulent Transfers
Consumer Bankruptcy
Consumer Debt
Read more
about Tuition PLUS Loan Proceeds: Do They Withstand Fraudulent Transfer Analysis?
Centralized Cash-Management and Avoidance Actions (Part II): Contemporaneous-Exchange Defense and More Headaches
April 2017
Bankruptcy Code
547
Topic Tags
Fraudulent Transfers
Preferences
Commercial Fraud
Read more
about Centralized Cash-Management and Avoidance Actions (Part II): Contemporaneous-Exchange Defense and More Headaches
Law and (Sparrer) Sausages: “Remains Unpaid” Continues to Confound in Preference Cases
Nov 2016
Bankruptcy Code
547
Topic Tags
Bankruptcy Litigation
Preferences
Business Reorganization
Read more
about Law and (Sparrer) Sausages: “Remains Unpaid” Continues to Confound in Preference Cases
Circuit Split Deepens on Scope of § 546(e) by Recognizing Limits on the Application of the Safe Harbor
Oct 2016
Bankruptcy Code
546
547
555
544
548
550
Topic Tags
Bankruptcy Litigation
Fraudulent Transfers
Venue/Jurisdiction
Read more
about Circuit Split Deepens on Scope of § 546(e) by Recognizing Limits on the Application of the Safe Harbor
Double-Dipping in Delaware: Friedman’s, Quantum Foods and Beyond
Oct 2016
Bankruptcy Code
503
547
Topic Tags
Administrative Expense Claims
Preferences
Business Reorganization
Unsecured Trade Creditors
Read more
about Double-Dipping in Delaware: Friedman’s, Quantum Foods and Beyond
Pagination
« First
First page
‹ Previous
Previous page
1
2
3
4
5
6
7
8
9
…
Next ›
Next page
Last »
Last page