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ABI Journal

Fraudulent Transfers

Preference Actions Arising Out of Foreclosure Sales

Apr 2012

Bankruptcy Code
547
Topic Tags
Fraudulent Transfers
Preferences
Real Estate

Avoiding Hearsay Traps in Fraudulent Conveyance Litigation

May 2012

Topic Tags
Fraudulent Transfers

Case Studies in Corporate Bankruptcy Valuation

Aug 2012

Topic Tags
Fraud
Fraudulent Transfers
Plan Confirmation
Preferences
Insurance
Retail
Small Business
Telecom/Tech
Turnaround Issues

Liquidating Nondischargeable Claims after Stern v. Marshall

Nov 2012

Bankruptcy Code
523
Topic Tags
Fraud
Fraudulent Transfers
Practice and Procedure
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability
Commercial Fraud

The Sad Tale of Fraudulent Transfers

Apr 2009

Topic Tags
Fraud
Fraudulent Transfers

TOUSA Sets the Record Straight on Valuations in Avoidance Actions

Jul/Aug 2010

Topic Tags
Fraudulent Transfers

A Fable of Financial Contracts A Guide for the Perplexed

Feb 2013

Bankruptcy Code
101(25)
101(47)
365
546
547
559
741
761
Topic Tags
Automatic Stay
Executory Contracts/Leases
Fraudulent Transfers
Preferences

Second Circuit Interprets 546(e) Broadly Again

Aug 2013

Bankruptcy Code
546
741
Topic Tags
Fraudulent Transfers

The Fed. R. Civ. P. 12(i) Motion Cutting Through the Clutter of Boilerplate Defenses

May 2014

Topic Tags
Fraudulent Transfers
Practice and Procedure
Preferences
Venue/Jurisdiction

Purportedly Fraudulently-transferred Property As Property of Estate before Judicial Determination

Jun 2009

Bankruptcy Code
542
Topic Tags
Fraudulent Transfers
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