Tuition Payments for Adult Children Squarely Held to Be Constructively Fraudulent
New York judge allows insolvent parents to pay for a minor child’s expensive education.
Judge Name - Do not use it.
Martin Glenn
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Bankruptcy Code
Second Circuit Seems Primed to Give Extraterritorial Effect to Avoiding Powers
A reversal in the Second Circuit would mean that trustees can recover from subsequent recipients of fraudulent transfers, even if the subsequent transfers were made abroad.
Judge Name - Do not use it.
Jed Rakoff
Bankruptcy Code
‘Innocent’ Transferee Held Potentially Liable for Payment from a Ponzi Scheme
With partial success, trustee sues the casino where a fraudster gambled away stolen money.
Judge Name - Do not use it.
Raymond J. Dearie