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ABI Journal

548

The Sad Tale of Fraudulent Transfers (Part II)

May 2009

Bankruptcy Code
547
Topic Tags
Fraudulent Transfers
Preferences

Hurdles Trustees Face in Asserting Fraudulent-Transfer Claims Against Brokers in Short-Sales

Feb 2010

Topic Tags
Fraudulent Transfers
Investment Banking

When Pigs Fly: Taxes and the Application of Payment

Aug 2012

Topic Tags
Fraudulent Transfers
Govt. Claims/Sovereign Immunity

Fraudulent Transfers and the Balance Sheet Test

Feb 2012

Bankruptcy Code
101
547
Topic Tags
Fraudulent Transfers

Capmark Clarifying Insider Status for Market Participants

Jan 2014

Bankruptcy Code
101
510
547
Topic Tags
Creditors' Committee
Fraudulent Transfers
Preferences

Can You Freeze Assets in a Fraudulent Conveyance Action after Grupo Mexicano

May 2005

Bankruptcy Code
105
542
Topic Tags
International Insolvency
Fraudulent Transfers
Venue/Jurisdiction

Clutching a Home-Run Recovery from a Shortstop Transferree and the Single-Satisfaction Umpire

Dec/Jan 2009

Bankruptcy Code
547
Topic Tags
Fraudulent Transfers
Practice and Procedure
Preferences

When Can the Statute of Limitations for Avoidance Actions Be Extended

Jun 2013

Bankruptcy Code
545
546
547
553
701
702
Topic Tags
Fraudulent Transfers
Practice and Procedure
Preferences

To Boldly Go Where No Court Has Gone Before Enron and the Application of 546(e)

Oct 2011

Bankruptcy Code
101
546
547
741
Topic Tags
Creditors' Committee
Fraudulent Transfers
Preferences
Commercial Fraud
Lender Liability
Unsecured Trade Creditors

Why Recent SPOE Bills for SIFIs Fail

Dec 2014

Bankruptcy Code
363
365
506
Topic Tags
Asset Sales
Automatic Stay
Executory Contracts/Leases
Fraudulent Transfers
Legislation
First-day Motions
Unsecured Trade Creditors
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