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Stopped Payments as Avoidable Unauthorized Post-Petition Transfers

Aug 2018

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Creditors' Committee
Fraudulent Transfers

Barnhill Determines the Date of a Post-Petition Transfer, BAP Says

A post-petition transfer occurs when an ordinary check is honored, not when it is delivered.

9th Circuit

Structured Finance Protects Tuition Payments from Fraudulent Transfer Suits

Children were the initial transferees of tuition payments, thus giving schools the ‘good faith’ defense to fraudulent transfers.

2nd Circuit
New York
New York Eastern District
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