Fraudulent Transfers

They’re Real, but Not All Are SPAC-tacular

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Lack of Reliance on Representation Isn’t a Defense to a Constructive Fraudulent Transfer

Damages for a constructively fraudulent transfer were the difference between what the buyer paid and what the business was really worth, based on accurate income and expenses.

Court :

2nd Circuit

New York

New York Eastern District

Current Events with Bill Rochelle (and Guests!)

Bankruptcy Code

Topics

Executory Contracts/Leases

Fraudulent Transfers

Plan Confirmation

Preferences

Professional Compensation/Fees

Venue/Jurisdiction

Consumer Bankruptcy

Discharge/Dischargeability

Business Reorganization

International Insolvency

Puerto Rico

Small Business

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Thursday, March 23, 2023

Article Tags

Claims

Bankruptcy Litigation

Business Reorganization

Finance and Banking

Mass Torts

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Here’s How a Disclaimed Inheritance Can Be Recovered Under Section 544(b)

Although a disclaimed inheritance is ordinarily beyond the avoiding powers, a trustee can step into the shoes of the IRS to set aside the disclaimer.

Court :

7th Circuit

Illinois

Illinois Southern District

Benchnotes May 2023

Bankruptcy Code

Topic Tags

Bankruptcy Litigation

Corporate Governance

Ethics

Fraudulent Transfers

Professional Compensation/Fees

Consumer Bankruptcy

Family/Divorce Issues

Thursday, February 23, 2023

Article Tags

Discharge/Dischargeability

Real Estate

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