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ABI Journal

Displaying Articles

When Securitized Investment Pool Trustee May Be Held Liable in Fraudulent-Conveyance Action

Apr 2011
first impression, Fraudulent Conveyance, securitized asset pool trustee, Seventh Circuit 544, 548, 550, 2011
Fraudulent Transfers Lender Liability

Expert Witness Reports Get the Draft

Mar 2011
Rule 26(b) of the Federal Rules of Civil Procedure 26, 2011
Fraudulent Transfers Practice and Procedure

Eleventh Circuit Good Faith Is Required for Mere-Conduit Defense to 550(a)

Mar 2011
550, 2011
Ethics Fraudulent Transfers

Severance Payments Increasingly Subject to Avoidance as Fraudulent Transfers

Feb 2011
548, 2011, 7003
Fraudulent Transfers

Tis Better to Seek Permission than Beg for Forgiveness A Further Lehman Report

Feb 2011
363 362, 2011
Automatic Stay Fraudulent Transfers

Delaware Court Champions Per Se Rule for Constructive Fraudulent Transfers

Dec/Jan 2010
valuation, 2010, 544, 548
Fraudulent Transfers

TOUSA Sets the Record Straight on Valuations in Avoidance Actions

Jul/Aug 2010
valuation, 2010
Fraudulent Transfers

TwomblyIqbal Pleading Requirements in Preference and Fraudulent-Transfer Cases

Jul/Aug 2010
2010, 7012
Fraudulent Transfers Practice and Procedure Preferences

The Sad Tale of Multiple Overlapping Fraudulent Transfers: Part IV

May 2010
Fraud Fraudulent Transfers

The Sad Tale of Fraudulent Transfers: Part III

Apr 2010
548
Ethics Fraudulent Transfers