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550

The Cautionary Tale of Arcapita: Foreign Banks Are Subject to U.S. Jurisdiction if They Use a U.S. Bank Account for Foreign Transactions

Feb 2018

Bankruptcy Code
11 U.S.C. § 362
542
547
541
550
Topic Tags
Bankruptcy Litigation
Preferences
Venue/Jurisdiction
Finance and Banking
International Insolvency
Investment Banking

Extraterritorial Limits of Clawback Actions

Bankruptcy Code
304
547
1521
541
544
548
550
Topics
Bankruptcy Litigation
Commercial Fraud

Links

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Fraudulent Transfer Claims Aren’t Capped by Creditors’ Losses

Delaware’s Judge Gross pens another controversial opinion in PAH Litigation Trust.

3rd Circuit
Delaware

Supreme Court Primed to Hold Safe Harbor Inapplicable if Bank Is a ‘Mere Conduit’

Justices search for a ruling that limits Section 546(e) but isn’t too broad.

Supreme Court

Annual Case Law Update (2017 Hon. Steven W. Rhodes Consumer Bankruptcy Conference): Part III

Bankruptcy Code
101
105
107
109
1927
303
341
350
363
502
521
522
523
524
525
542
546
547
551
727
1307
1328
1329
1330
362
544
548
549
550
Topics
Consumer Bankruptcy

Links

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Pre-Bankruptcy Planning Issues and Strategies for Debtors’ Attorneys Regarding Protection of Assets

Bankruptcy Code
522
523
545
547
727
544
548
549
550
Topics
Consumer Bankruptcy

Links

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Cross-Border Avoidance Transactions

Bankruptcy Code
101
361
363
522
545
547
724
1502
1515
1520
1521
362
541
544
548
549
550
Topics
International Insolvency

Links

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Current Developments with Bill Rochelle

Bankruptcy Code
101
105
106
107
109
341
349
363
365
366
502
503
506
507
510
521
522
523
524
542
546
547
553
707
724
727
1111
1123
1129
1301
1306
1307
1324
1325
1328
1329
1509
1322
362
541
544
548
550
Topics
Consumer Bankruptcy
Business Reorganization
International Insolvency

Links

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It Wasn’t Me!: Dealing with Successor Liability, Alter Ego, Veil Piercing and Substantive Consolidation Issues with Respect to Insolvent Companies

Bankruptcy Code
101
105
303
363
704
1109
1122
1123
1129
541
544
548
550
Topics
Corporate Governance
Business Reorganization

Links

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Using a U.S. Bank Precludes a Foreigner from Winning Dismissal Based on Comity

Stay violation and turnover suits held proper extraterritorial application of U.S. law.

2nd Circuit
New York
New York Southern District
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