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Home
%1
Journal Issue
May 2010
Bankruptcy Code
1517
1520
1521
1522
1523
522
545
547
724
Bankruptcy Rule
2010
544
548
550
none
Topic Tags
International Insolvency
Preferences
Read more
about Are Preference Lawsuits Permitted in Chapter 15 Cases A Tale of Two Decisions
Journal Issue
Feb 2011
Bankruptcy Code
none
Bankruptcy Rule
548
2011
7003
Topic Tags
Fraudulent Transfers
Read more
about Severance Payments Increasingly Subject to Avoidance as Fraudulent Transfers
Journal Issue
Jun 2014
Bankruptcy Code
361
363
547
1129
Bankruptcy Rule
362
548
2014
3012
3018
valuation
Topic Tags
Bankruptcy Litigation
Read more
about Bankruptcy Valuation Caveats
Journal Issue
Jul 2012
Bankruptcy Code
none
Bankruptcy Rule
548
2012
7021
7056
Topic Tags
Fraudulent Transfers
Commercial Fraud
Read more
about Polaroid Expands Ponzi Presumption
Journal Issue
Mar 2013
Bankruptcy Code
109
547
Bankruptcy Rule
544
548
2013
none
Topic Tags
Fraud
Fraudulent Transfers
Practice and Procedure
Preferences
Venue/Jurisdiction
Commercial Fraud
International Insolvency
Lender Liability
SEC Issues
Read more
about The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes
Journal Issue
Dec 2014
Bankruptcy Code
none
Bankruptcy Rule
548
550
none
2014
Topic Tags
Fraudulent Transfers
Commercial Fraud
Govt. Claims/Sovereign Immunity
Read more
about In re Tronox Pay Compensation for Everything that Was Damaged
Journal Issue
Mar 2014
Bankruptcy Code
101
546
707
1325
Bankruptcy Rule
544
548
none
2014
Topic Tags
Fraudulent Transfers
Legislation
Small Business
Read more
about Natural Persons Unnatural Law Conflict for Corporate Debtors Between 548(d)(3)(A) and RFRA
Journal Issue
Feb 2014
Bankruptcy Code
none
Bankruptcy Rule
548
2014
7001
valuation
Topic Tags
Fraud
Fraudulent Transfers
Practice and Procedure
Consumer Bankruptcy
Family/Divorce Issues
Hospitality, Entertainment Venues and Gaming
Read more
about Discretionary Purchases for Minors Are Not Fraudulent Conveyances
Journal Issue
Mar 2007
Bankruptcy Code
546
Bankruptcy Rule
2007
544
548
none
Topic Tags
Fraudulent Transfers
Investment Banking
Read more
about Section 546(e) and the Return of the LBO
Journal Issue
Apr 2011
Bankruptcy Code
first impression
Fraudulent Conveyance
securitized asset pool trustee
Seventh Circuit
Bankruptcy Rule
544
548
550
2011
Topic Tags
Fraudulent Transfers
Lender Liability
Read more
about When Securitized Investment Pool Trustee May Be Held Liable in Fraudulent-Conveyance Action
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