High court to decide whether a false oral statement about one asset results in nondischargeability.
If a preference theory fails, try fraudulent transfer.
Delaware district and bankruptcy judges now disagree with the Second Circuit’s holding that the federal safe harbor preempts state fraudulent transfer law.
Madoff spawns more law, this time on expert testimony about the good faith defense to a fraudulent transfer with ‘actual intent.’
BAPCPA amendments were a mess but cleaned up one issue on reclamation, according to Judge Graham.
