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ABI Journal

550

In re Tronox Pay Compensation for Everything that Was Damaged

Dec 2014

Topic Tags
Fraudulent Transfers
Commercial Fraud
Govt. Claims/Sovereign Immunity

Limiting Fraudulent-Transfer Damages to the Amount of Innocent Creditor Claims

Mar 2014

Topic Tags
Financial Advisors
Fraudulent Transfers
Investment Banking
Lender Liability

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

Ferreting Out Fraud: When Courts Require Creditors to Use a Crystal Ball

Nov 2011

Topic Tags
Financial Advisors
Fraud
Fraudulent Transfers

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

Mar 2011

Topic Tags
Ethics
Fraudulent Transfers

Theres a Preference Defense Hiding in Plain View

Nov 2007

Bankruptcy Code
365
547
Topic Tags
Executory Contracts/Leases
Preferences

When Are Secured Creditors Subject to Money Judgments in Lien-Avoidance Actions

Dec/Jan 2009

Bankruptcy Code
506
522
547
551
553
724
Topic Tags
Preferences
Uniform Commercial Code/Article 9

Plaintiff Not Permitted to Toll 548s Two-Year Look-Back Period

Apr 2012

Bankruptcy Code
546
Topic Tags
Fraudulent Transfers

Return of Goods Preference Issues

Feb 2006

Bankruptcy Code
546
547
Topic Tags
Asset Sales
Preferences

Fair Remedies for Avoidance Actions

Dec/Jan 2009

Topic Tags
Fraudulent Transfers
Practice and Procedure
Hospitality, Entertainment Venues and Gaming
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