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ABI Journal

548

A Transfer Is Not Always a Transfer — or Is It?

April 2018

Bankruptcy Code
546
544
548
Topic Tags
Bankruptcy Litigation
Fraudulent Transfers
Mortgage
Real Estate

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

Season
Winter
Law Review Year
2018
Author
Peter V. Marchetti
Article Tags
Fraud
Fraudulent Transfers
Finance and Banking

Links

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Repaying an Avoided Transfer Doesn’t Always Result in an Allowed Claim

Repaying a fraudulent transfer won’t elevate a disallowed claim to allowed status.

9th Circuit
Hawaii

Bankruptcy Law Is Too Difficult for Article III Judges

Bankruptcy Code
108
506
546
547
552
1111
1129
1306
1322
362
541
548
550
Topics
Bankruptcy Litigation
Practice and Procedure

Links

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Update on Avoidance Actions

Bankruptcy Code
101
102
105
361
363
364
365
366
503
507
545
546
547
551
1107
1108
362
544
548
549
550
Topics
Practice and Procedure

Links

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Effective Motion Practice: Pointers, Checklists, Templates, Best Practices and More

Bankruptcy Code
101
105
107
109
301
327
328
330
331
341
345
350
361
363
365
366
501
503
504
506
507
521
522
523
524
545
546
547
552
554
726
727
1102
1103
1107
1108
1112
1113
1114
1116
1121
1129
1141
1221
1301
1323
1325
1326
1328
1322
362
544
548
549
Topics
Practice and Procedure

Links

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Paskay Memorial Luncheon and Keynote (2018)

Bankruptcy Code
108
548
550
Topics
Fraud

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Case Law Update

Bankruptcy Code
101
105
349
350
363
507
521
523
542
543
547
554
704
725
726
727
1106
1107
1108
1112
1121
1123
1124
1129
1141
1303
1306
1325
1322
541
548
Topics
Consumer Bankruptcy
Business Reorganization

Links

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Extraterritoriality of Avoiding Powers Goes to the Second Circuit

A split of circuits will result if the Second Circuit does not reverse a Madoff decision.

2nd Circuit

No Statute of Limitations Bar from Asserting a New Theory of Recovery

If a preference theory fails, try fraudulent transfer.

7th Circuit
Illinois
Illinois Northern District
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