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550

Second Circuit Seems Primed to Give Extraterritorial Effect to Avoiding Powers

A reversal in the Second Circuit would mean that trustees can recover from subsequent recipients of fraudulent transfers, even if the subsequent transfers were made abroad.

2nd Circuit

‘Mere Conduit’ Defense to a Fraudulent Transfer Isn’t Limited to Banks

Florida judge finds no duty to investigate suspicions of fraud when even the auditors had been duped.

11th Circuit
Florida
Florida Middle District

Annual Case Law Update: Part I (2018 Hon. Steven W. Rhodes Consumer Bankruptcy Conference)

Bankruptcy Code
105
107
109
341
349
363
364
365
503
505
506
510
521
522
523
524
525
526
542
547
707
726
727
1111
1112
1307
1325
1326
1328
1330
1322
362
541
544
549
550
Topics
Consumer Bankruptcy

Links

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The Cryptocurrency Craze

Bankruptcy Code
101
341
343
365
546
547
560
1103
1502
1520
1521
362
544
548
550
Topics
Finance and Banking
International Insolvency

Links

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ABI Talks (2018 Midwestern Bankruptcy Institute)

Bankruptcy Code
105
547
541
550
Topics
Consumer Bankruptcy
Business Reorganization
Finance and Banking

Links

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Bankruptcy Law Is Confusing, Even for Nerds: A Case Law Update

Bankruptcy Code
101
105
106
108
109
586
303
306
330
361
363
365
502
503
505
506
522
523
524
546
547
552
560
707
1111
1123
1129
1307
1325
1326
1328
1126
1322
326
362
541
544
548
549
550
Topics
Consumer Bankruptcy
Business Reorganization

Links

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Shrinking Safe Harbors and Expanding UFTA Immunity?

Bankruptcy Code
101
105
349
363
365
502
524
542
546
547
551
552
726
741
745
746
747
748
749
751
752
761
763
764
765
766
783
1107
1109
1112
1502
1504
1506
1507
1508
1515
1516
1517
1520
1521
1522
1528
362
541
544
548
549
550
Topics
Business Reorganization
Govt. Claims/Sovereign Immunity
International Insolvency

Links

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Navigating the Claims-Trading Landscape to Avoid Potential Pitfalls

Bankruptcy Code
101
105
363
364
365
501
502
510
521
547
1107
1108
1121
1129
1126
548
550
Topics
Claims

Links

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Cutting-Edge Issues in Avoidance Actions

Bankruptcy Code
101
102
105
355
361
363
364
365
366
503
507
545
546
547
551
702
741
761
1107
1108
362
544
548
550
Topics
Claims
Fraudulent Transfers

Links

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ADR, Arbitration and Mediation in Chapter 11

Bankruptcy Code
101
327
328
547
550
Topics
Alternative Dispute Resolution

Links

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