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Fraudulent Transfers

Benchnotes August 2024

Aug 2024

Bankruptcy Code
1183
11 U.S.C. § 502(c)
11 U.S.C. § 544
327
502
541
Topic Tags
Claims
Bankruptcy Litigation
Creditors' Committee
Ethics
Fraud
Fraudulent Transfers
Practice and Procedure
Professional Compensation/Fees
Consumer Bankruptcy

As Subsequent Transferees, Churches Must Cough Up Fraudulent Transfers

Judge Huennekens explained that a church’s immunity for receipt of a constructively fraudulent transfer only applies if the transferor was an individual and the transferor was the debtor.

4th Circuit
Virginia
Virginia Eastern District

Advanced Fraud-Based Litigation

Bankruptcy Code
548
550
Topics
Bankruptcy Litigation
Fraud
Fraudulent Transfers

Links

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Early Edition with Bill Rochelle

Bankruptcy Code
1182
1191
1192
550(a)
Section 106(a)
101
103
105
106
108
109
157
586
327
328
329
330
348
363
365
502
503
507
522
523
524
546
547
552
554
727
741
1103
1104
1109
1112
1115
1123
1127
1129
1141
1225
1228
1323
1325
1326
1327
1329
1501
1520
1527
1126
1322
326
362
541
544
548
550
Topics
Asset Sales
Automatic Stay
Claims
Executory Contracts/Leases
Fraudulent Transfers
Plan Confirmation
Preferences
Professional Compensation/Fees
Venue/Jurisdiction
Discharge/Dischargeability
International Insolvency
Mass Torts
Small Business

Links

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Big Stuff on Chapter 11 from the Second Circuit and Elsewhere

Bankruptcy Code
1182
1191
1192
Section 106(a)
101
103
105
106
108
109
11 U.S.C. § 363(m)
1334
157
158
586
327
328
330
348
363
365
502
522
523
524
546
547
552
554
707
727
741
1103
1104
1109
1112
1115
1123
1127
1129
1141
1226
1228
1306
1325
1326
1327
1328
1329
1501
1508
1509
1520
1521
1527
1126
1322
326
362
541
544
548
550
Topics
Asset Sales
Automatic Stay
Claims
Executory Contracts/Leases
Fraud
Fraudulent Transfers
Plan Confirmation
Preferences
Professional Compensation/Fees
Venue/Jurisdiction
Discharge/Dischargeability
Business Reorganization
International Insolvency
Small Business

Links

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Wednesday, May 1, 2024
Article Tags
Court Administration
Fraudulent Transfers
Consumer Bankruptcy
Business Reorganization
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The Eleventh Circuit Rails Against ‘Prudential Standing’

Three Eleventh Circuit Judges would have their appeals court sit en banc to stop dismissing for lack of standing when dismissal should be resulting from failure to state a claim under state law.

11th Circuit

An Interview with Circuit Judge Thomas Ambro: How Article III Judges See Bankruptcy Law, Bankruptcy Judges and the Bankruptcy Code

Bankruptcy Code
1182
1191
1192
101
103
105
106
108
109
586
304
327
328
330
348
363
365
502
503
522
523
524
546
547
554
707
727
741
1104
1109
1112
1115
1123
1127
1129
1225
1226
1306
1325
1326
1329
1501
1502
1520
1527
1126
1322
326
362
541
544
548
550
Topics
Asset Sales
Claims
Executory Contracts/Leases
Fraud
Fraudulent Transfers
Plan Confirmation
Preferences
Professional Compensation/Fees
Venue/Jurisdiction
Consumer Bankruptcy
Discharge/Dischargeability
Business Reorganization
Govt. Claims/Sovereign Immunity
International Insolvency
Mass Torts
Small Business

Links

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Lender on Lender Violence Update

Recent decisions following challenges to liability management exercises and how documents have changed as a result. Creditor Gabriel Sasson gabesasson@paulhastings.com Paul Hastings
Suggested Categories
Bankruptcy Litigation
Fraudulent Transfers

Benchnotes May 2024

May 2024

Bankruptcy Code
109
502
523
546
1127
1307
1521
Topic Tags
Claims
Bankruptcy Litigation
Ethics
Fraudulent Transfers
Preferences
Consumer Bankruptcy
Discharge/Dischargeability
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