Fraudulent Transfers | ABI

Was ATP Oil Correctly Decided? Fifth Circuit Affirms Dismissal of Challenges on Dividends Declared on Eve of Bankruptcy

Topic Tags

Bankruptcy Litigation

Corporate Governance

Fraudulent Transfers

No Punitive Damages Under Delaware Law to Remedy a Fraudulent Transfer

Choice of law isn’t an affirmative defense that can be waived, Judge Gross says.

Court :

Fraudulent Transfer Claims Aren’t Capped by Creditors’ Losses

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

Court :

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.

Court :

Two Bankruptcy Cases on the Supreme Court’s Calendar: Plus Other Circuit Splits Waiting in the Wings

Topic Tags

Bankruptcy Litigation

Corporate Governance

Fraudulent Transfers

Plan Confirmation

Practice and Procedure

Consumer Bankruptcy

Discharge/Dischargeability

Business Reorganization

Finance and Banking

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.

Court :

New York Southern District

Tuesday, October 17, 2017

Article Tags

Court Administration

Fraudulent Transfers

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Fraudulent Transfer Defendant Can’t Waive a Trustee’s Right to a Jury Trial

Filing a proof of claim would have precluded a jury trial in a fraudulent transfer suit.

Court :

Florida Southern District

For Kings and Creditors: False Claims Liability in Bankruptcy Cases Filed by Health Care Organizations

Topic Tags

Fraudulent Transfers

Govt. Claims/Sovereign Immunity

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