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ABI Journal

Fraud

Tenth Circuit Protects Subsequent Recipients of Fraudulent Transfer with a New Defense

In a fraudulent transfer of a contract claim, a subsequent recipient of cash proceeds from the claim has no liability under Section 550(a)(2), according to the Tenth Circuit.

10th Circuit
Thursday, July 9, 2020
Article Tags
Fraud
Business Reorganization
Finance and Banking
International Insolvency
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Monday, July 6, 2020
Article Tags
Fraud
Business Reorganization
Finance and Banking
International Insolvency
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Thursday, July 2, 2020
Article Tags
Fraud
Covid19
Labor/Employment
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Friday, June 26, 2020
Article Tags
Fraud
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Benchnotes August 2020

Aug 2020

Bankruptcy Code
365(p)
522
523
524
Topic Tags
Alternative Dispute Resolution
Asset Sales
Claims
Bankruptcy Litigation
Ethics
Fraud
Practice and Procedure
Professional Compensation/Fees
Consumer Bankruptcy
Discharge/Dischargeability
Wednesday, June 24, 2020
Article Tags
Corporate Governance
Fraud
International Insolvency
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Tuesday, June 23, 2020
Article Tags
Court Administration
Fraud
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Tuesday, June 9, 2020
Article Tags
Fraud
Covid19
Labor/Employment
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Denial of a Claim Doesn’t Divest the Bankruptcy Court of Final Adjudicatory Power

More important law from Madoff: Filing a claim waives the right to a jury trial in district court even if the claim is denied or withdrawn, district judge rules.

2nd Circuit
New York
New York Southern District
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