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Displaying Journal Articles with Tag Fraudulent Transfers

Is the IRS Truly the Triggering “Golden Creditor” for Statute-of-Limitations Purposes for Trustees?
Journal Issue:
April 2019
Bankruptcy Code: none Bankruptcy Rule:
Topic Tags:
Bankruptcy Litigation, Fraudulent Transfers, Business Reorganization
Benchnotes February 2019
Journal Issue:
Feb 2019
Bankruptcy Code: 1328, 362 Bankruptcy Rule:
Topic Tags:
Administrative Expense Claims, Asset Sales, Automatic Stay, BAPCPA at 10, Claims, Bankruptcy Litigation, Creditors' Committee, Fraudulent Transfers, Plan Confirmation, Professional Compensation/Fees, Consumer Bankruptcy, Business Reorganization, Municipal Bankruptcy, Turnaround Issues, Uniform Commercial Code/Article 9, Unsecured Trade Creditors
My Journey from Bankruptcy Judge to Rembrandt Lecturer
Journal Issue:
Feb 2019
Bankruptcy Code: none Bankruptcy Rule:
Topic Tags:
Fraudulent Transfers
Trustee Survives Judgment in Fraudulent-Conveyance Action Based on Novation Argument
Journal Issue:
Feb 2019
Bankruptcy Code: 11 U.S.C. § 548 Bankruptcy Rule:
Topic Tags:
Fraudulent Transfers, Uniform Commercial Code/Article 9
Making the Right CHOICEs for a SIFI Bankruptcy
Journal Issue:
Oct 2018
Bankruptcy Code: 548(a)(1)(A), 303, 542, 543, 546, 547 Bankruptcy Rule:
Topic Tags:
Fraudulent Transfers, Legislation, Preferences
A Taxonomy of Tracing Rules: One Size Does Not Fit All
Journal Issue:
Sept 2018
Bankruptcy Code: none Bankruptcy Rule:
Topic Tags:
Bankruptcy Litigation, Financial Advisors, Fraud, Fraudulent Transfers, Preferences
Benchnotes August 2018
Journal Issue:
Aug 2018
Bankruptcy Code: 109, 365, 502, 1129, 1307, 1126, 362, 544 Bankruptcy Rule:
Topic Tags:
Administrative Expense Claims, Asset Sales, Automatic Stay, Claims, Bankruptcy Litigation, Executory Contracts/Leases, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Consumer Bankruptcy, Business Reorganization, Real Estate, Unsecured Trade Creditors
The Trustee and the Bitcoin: Identifying and Recovering International Cryptocurrency Assets
Journal Issue:
Aug 2018
Bankruptcy Code: none Bankruptcy Rule:
Topic Tags:
Claims, Bankruptcy Litigation, Fraud, Fraudulent Transfers, Practice and Procedure, Venue/Jurisdiction, Commercial Fraud, International Insolvency
10 Common Causes of Distress
Journal Issue:
July 2018
Bankruptcy Code: none Bankruptcy Rule:
Topic Tags:
Bankruptcy Litigation, Creditors' Committee, Financial Advisors, Fraud, Fraudulent Transfers, Valuation
Nondebtor Transfers Fall Outside the Scope of the Delaware UFTA
Journal Issue:
May 2018
Bankruptcy Code: 548(a)(1)(A) Bankruptcy Rule:
Topic Tags:
Fraud, Fraudulent Transfers, Commercial Fraud