Skip to main content
Help Center
ABI Journal

Displaying Articles

Limiting Fraudulent-Transfer Damages to the Amount of Innocent Creditor Claims

Mar 2014
544, 550, 2014
Financial Advisors, Fraudulent Transfers, Investment Banking, Lender Liability

Natural Persons Unnatural Law Conflict for Corporate Debtors Between 548(d)(3)(A) and RFRA

Mar 2014
101, 546, 707, 1325 544, 548, 2014
Fraudulent Transfers, Legislation, Small Business

Expanding the Ability to Pursue Third-Party Transfers

Feb 2014
541, 544, 548, 550, 2014
Fraudulent Transfers, Commercial Fraud, Turnaround Issues

Benchnotes Dec 2013

Dec 2013
109, 348, 365, 502, 503, 707, 1325, 1326 544, 2013, 2016
Administrative Expense Claims, Asset Sales, Automatic Stay, Ethics, Fraudulent Transfers, Practice and Procedure, Consumer Bankruptcy, Discharge/Dischargeability, Mortgage, Chapter 12/Farm Cases, Govt. Claims/Sovereign Immunity, Real Estate, Unsecured Trade Creditors

Unfortunate Consequences of a Patchwork Chapter In Chapter 9 Cutting It Thin Doesnt Always Win

Dec 2013
365, 503, 506, 507, 510, 545, 546, 547, 552, 901, 902, 904, 928, 943, 1129 541, 544, 548, 549, 550, 2013
Administrative Expense Claims, Fraudulent Transfers, Plan Confirmation, Preferences, Detroit, Municipal Bankruptcy

Fraudulent Conveyance Law and the Stockbroker Defense

Aug 2013
546 544, 548, 2013
Fraudulent Transfers, Commercial Fraud

Benchnotes Aug 2013

Aug 2013
303, 349, 363, 503, 523, 542 362, 544, 548, 550, 2013
Administrative Expense Claims, Asset Sales, Automatic Stay, Executory Contracts/Leases, Fraudulent Transfers, Practice and Procedure, Venue/Jurisdiction, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Family/Divorce Issues, Mortgage, Real Estate, Turnaround Issues, Unsecured Trade Creditors

State of Sovereign Immunity as a Defense to 544(b) Avoidances

Jul 2013
106 544, 2013
Fraudulent Transfers, Venue/Jurisdiction, Govt. Claims/Sovereign Immunity

Centralized Cash-Management Systems and Fraudulent-Transfer Litigation Is It Reasonable

Jun 2013
544, 548, 2013
Fraudulent Transfers, First-day Motions

When Can the Statute of Limitations for Avoidance Actions Be Extended

Jun 2013
545, 546, 547, 553, 701, 702 544, 548, 2003, 2013
Fraudulent Transfers, Practice and Procedure, Preferences