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550

Supreme Court Again Refuses to Define a ‘Transfer’ or an ‘Initial Transferee’

Circuit splits persist because the Supreme Court ducks fraudulent transfer cases.

Supreme Court

Avoidance Actions Update

Bankruptcy Code
101
545
546
547
553
561
724
741
362
541
544
548
549
550
Topics
Business Reorganization

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Business Bankruptcy Legal Update

Bankruptcy Code
101
363
365
503
524
542
545
546
547
1123
1129
548
550
Topics
Business Reorganization

Links

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Latest Use of Litigation Finance in Insolvency Proceedings: Part 2

Bankruptcy Code
102
105
363
503
547
1127
1142
549
550
Topics
Bankruptcy Litigation

Links

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A Primer on the Uniform Voidable Transactions Act: Substance, Implementation and Legal Interpretation

Bankruptcy Code
101
547
1502
1516
544
548
550
Topics
Legislation
Commercial Fraud

Links

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Best Practices in Settlements After Jevic

Bankruptcy Code
101
102
105
327
328
330
331
349
361
363
364
502
503
506
507
542
545
546
547
551
552
553
726
1107
1108
1112
1113
1114
1129
326
362
544
548
549
550
Topics
Creditors' Committee
Fraudulent Transfers

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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

Madoff Opinions Ease Pleading Requirements in Suits Against Subsequent Transferees

Bankruptcy Judge Vyskocil holds that alter ego need not be alleged to recover from a corporation’s sole shareholder as the beneficiary of a fraudulent transfer.

2nd Circuit
New York
New York Southern District

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

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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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