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ABI Journal

548(a)(1)(A)

Is It in the Name? A Sub V Trustee’s Pursuit of Avoidance Actions

May 2025

Bankruptcy Code
1183
1184
548(a)(1)(A)
11 U.S.C. § 544
323
545
547
1106
1123
1202
549
Topic Tags
Bankruptcy Litigation
Business Reorganization
Small Business
A Trustee’s Dilemma: Charity Avoidance Actions in §§ 548 and 550

May 2025

Bankruptcy Code
548(a)(1)(A)
550(a)
Topic Tags
Claims
Fraud
Avoidance Exposure for Transfers of Exemptible Assets

April 2024

Bankruptcy Code
548(a)(1)(A)
11 U.S.C. § 548
522
Topic Tags
Fraudulent Transfers
Consumer Bankruptcy
Bankruptcy Code
1182
1191
1192
1194
524(g)
548(a)(1)(A)
101
105
106
107
11 U.S.C. § 363(m)
327
330
348
365
502
503
506
507
521
522
523
526
528
546
547
552
561
706
724
726
727
741
1107
1109
1112
1124
1129
1141
1226
1228
1306
1307
1325
1326
1327
1328
1329
1502
1516
1517
1521
1322
362
541
544
548
549
Topics
Asset Sales
Claims
Executory Contracts/Leases
Fraudulent Transfers
Plan Confirmation
Preferences
Professional Compensation/Fees
Venue/Jurisdiction
Consumer Bankruptcy
Discharge/Dischargeability
International Insolvency
Puerto Rico
Small Business
Bankruptcy Code
1191
1192
1334(b)
523(a)(6)
524(g)
548(a)(1)(A)
101
105
106
107
109
11 U.S.C. § 363(m)
586
327
330
348
363
365
502
503
506
507
522
523
524
525
526
527
528
546
547
554
561
724
726
727
741
1112
1123
1124
1129
1141
1226
1228
1306
1307
1325
1326
1327
1329
1502
1516
1517
1520
1521
362
541
544
548
Topics
Alternative Dispute Resolution
Asset Sales
Automatic Stay
Claims
Executory Contracts/Leases
Fraudulent Transfers
Plan Confirmation
Preferences
Professional Compensation/Fees
Venue/Jurisdiction
Consumer Bankruptcy
Discharge/Dischargeability
Business Reorganization
International Insolvency
Puerto Rico
Small Business
Pendulum of Deregulation Swings at Consumer Crypto Creditors

March 2023

Bankruptcy Code
548(a)(1)(A)
1102
Topic Tags
Claims
Bankruptcy Litigation
Fraud
Commercial Fraud
Bankruptcy Code
1182
1192
1194
1334(b)
523(a)(6)
524(g)
548(a)(1)(A)
Section 106(a)
101
105
107
109
586
327
330
348
363
365
502
503
506
507
523
524
525
526
528
546
547
726
741
1112
1123
1124
1129
1141
1226
1306
1307
1325
1326
1327
1329
1501
1502
1517
1521
1522
362
541
544
548
Topics
Consumer Bankruptcy

No Interlocutory Appeal from Madoff Rulings on Suits Against Feeder Fund Customers

Subsequent transferees of Madoff’s fraudulent transfers won’t have an interlocutory appeal from denial of their motions to dismiss.

2nd Circuit
New York
New York Southern District
Bankruptcy Code
548(a)(1)(A)
301
302
303
329
363
510
551
553
723
541
544
550
Topics
Consumer Bankruptcy
The Good-Faith Defense to Fraudulent-Transfer Claims

May 2020

Bankruptcy Code
548(a)(1)(A)
550(a)
550(a)(2)
548
550
Topic Tags
Bankruptcy Litigation
Fraud
Fraudulent Transfers
Finance and Banking
SEC Issues
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