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Intermediate transfers to financial institutions do not trigger the safe harbor.
A Transfer Is Not Always a Transfer — or Is It?
April 2018
A Note to Congress: Amend Section 546(e) of the Bankruptcy Code to Harmonize the Underlying Policies of Fraudulent Conveyance Law and Protection of the Financial Markets
2018
Repaying a fraudulent transfer won’t elevate a disallowed claim to allowed status.
Bankruptcy Law Is Too Difficult for Article III Judges
Update on Avoidance Actions
Effective Motion Practice: Pointers, Checklists, Templates, Best Practices and More
Paskay Memorial Luncheon and Keynote (2018)
A split of circuits will result if the Second Circuit does not reverse a Madoff decision.