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548

Setoff Can’t Be Raised as a Defense to Receipt of a Fraudulent Transfer

The Madoff case makes more law: A claim against a bankrupt estate can’t be set off against liability for receipt of a fraudulent transfer because one arose before bankruptcy and the other arose after.

2nd Circuit
New York
New York Southern District

Real Property Potpourri

Bankruptcy Code
363
507
522
547
724
726
548
Topics
Consumer Bankruptcy

Links

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Hot Topics with Bill Rochelle

Bankruptcy Code
1182
1192
101
105
106
1334
341
348
363
365
502
503
507
521
522
523
524
547
552
554
707
724
726
727
1109
1112
1115
1123
1124
1129
1141
1226
1306
1307
1325
1326
1327
1329
1502
1520
1527
1322
326
541
544
548
549
550
Topics
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability

Links

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Benchnotes December 2023

Dec 2023

Bankruptcy Code
11 U.S.C. § 363(f)
522
523
547
1129
548
Topic Tags
Asset Sales
Bankruptcy Litigation
Fraudulent Transfers
Plan Confirmation
Preferences
Consumer Bankruptcy
Discharge/Dischargeability

So You Have Claims About This Claim?

Bankruptcy Code
105
363
364
365
501
502
505
506
507
509
522
523
542
543
545
547
553
557
705
724
726
1102
1122
1222
1308
1325
1322
362
544
548
549
550
Topics
Claims
Consumer Bankruptcy

Links

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Case Law Updates

Bankruptcy Code
1182
1192
Section 106(a)
101
105
108
348
363
365
502
506
522
523
524
547
552
707
1104
1112
1115
1123
1129
1229
1306
1325
1326
1327
1329
362
541
544
548
549
Topics
Consumer Bankruptcy
Business Reorganization

Links

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It’s Ok to Avoid a Fraudulent Transfer Even if It Makes the Debtor Solvent, Circuit Says

The Second Circuit found discretion to avoid a constructively fraudulent transfer of exempt property that would have enabled the debtor to pay her creditors in full.

2nd Circuit

Hot Topics with Bill Rochelle

Bankruptcy Code
1182
1191
1192
101
105
106
107
108
1334
330
341
348
363
365
502
503
506
507
522
523
524
546
547
551
552
561
707
724
726
727
1109
1112
1123
1124
1141
1226
1228
1306
1307
1325
1326
1327
1328
1502
1516
1521
1322
326
362
541
544
548
Topics
Asset Sales
Automatic Stay
Claims
Executory Contracts/Leases
Fraudulent Transfers
Plan Confirmation
Preferences
Professional Compensation/Fees
Venue/Jurisdiction
Consumer Debt
Discharge/Dischargeability
Business Reorganization
International Insolvency
Mass Torts
Puerto Rico
Small Business

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Increasing Transfer Security for Securities: Application of the Section 546(e) Safe Harbor to Trust Indentures

Season
Summer
Law Review Year
2023
Author
James Britton
Beth Brownstein
Justin Kesselman
Article Tags
Preferences
SEC Issues

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Insider Leases in Bankruptcy: The Spanish Peaks Problem

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