548

Are Preference Lawsuits Permitted in Chapter 15 Cases A Tale of Two Decisions

May 2010

Bankruptcy Code

1517

1520

1521

1522

1523

522

545

547

724

Topic Tags

International Insolvency

Preferences

Severance Payments Increasingly Subject to Avoidance as Fraudulent Transfers

Feb 2011

Topic Tags

Fraudulent Transfers

Bankruptcy Valuation Caveats

Jun 2014

Bankruptcy Code

361

363

547

1129

Topic Tags

Bankruptcy Litigation

Polaroid Expands Ponzi Presumption

Jul 2012

Topic Tags

Fraudulent Transfers

Commercial Fraud

The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes

Mar 2013

Bankruptcy Code

109

547

Topic Tags

Fraud

Fraudulent Transfers

Practice and Procedure

Preferences

Venue/Jurisdiction

Commercial Fraud

International Insolvency

Lender Liability

SEC Issues

In re Tronox Pay Compensation for Everything that Was Damaged

Dec 2014

Topic Tags

Fraudulent Transfers

Commercial Fraud

Govt. Claims/Sovereign Immunity

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

Mar 2014

Bankruptcy Code

101

546

707

1325

Topic Tags

Fraudulent Transfers

Legislation

Small Business

Discretionary Purchases for Minors Are Not Fraudulent Conveyances

Feb 2014

Topic Tags

Fraud

Fraudulent Transfers

Practice and Procedure

Consumer Bankruptcy

Family/Divorce Issues

Hospitality, Entertainment Venues and Gaming

Section 546(e) and the Return of the LBO

Mar 2007

Bankruptcy Code

546

Topic Tags

Fraudulent Transfers

Investment Banking

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

Apr 2011

Bankruptcy Code

first impression

Fraudulent Conveyance

securitized asset pool trustee

Seventh Circuit

Topic Tags

Fraudulent Transfers

Lender Liability

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