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ABI Journal

Fraudulent Transfers

Eleventh Circuit Good Faith Is Required for Mere-Conduit Defense to 550(a)

Mar 2011

Topic Tags
Ethics
Fraudulent Transfers

Mortgage Foreclosure Sales Life after BFP v. Resolution Trust Corp.

Mar 2013

Topic Tags
Fraudulent Transfers
Mortgage
Real Estate

An Early Warning Model for Identifying Fraudulent Transfer Targets

Apr 2008

Topic Tags
Fraudulent Transfers

Advanced Fraudulent Transfers A Litigation Guide

May 2014

Topic Tags
Fraudulent Transfers
Commercial Fraud

Actual-Creditor Requirement Survives § 106(a)s Abrogation of Sovereign Immunity

Jun 2014

Bankruptcy Code
106
Topic Tags
Fraudulent Transfers

Rural Metro Potential Avenue for Recovery in Bankruptcy Litigation

May 2014

Topic Tags
Asset Sales
Corporate Governance
Creditors' Committee
Financial Advisors
Fraudulent Transfers
Insurance
Lender Liability
Turnaround Issues
Unsecured Trade Creditors

The Anatomy of a Double-Dip

Mar 2012

Bankruptcy Code
502
509
553
Topic Tags
Fraudulent Transfers
Practice and Procedure
International Insolvency
Investment Banking

Marrama v. Citizens Bank of Massachusetts Bad Faith Forfeits Right to Convert to Chapter 13

Apr 2007

Bankruptcy Code
105
109
1112
1208
1307
706
Topic Tags
Consumer Bankruptcy
Ethics
Fraudulent Transfers

Katz Dreier Cut into Aggressive Trustees Positions

Feb 2012

Topic Tags
Fraud
Fraudulent Transfers
Commercial Fraud
SEC Issues

Constructive Fraudulent Transfer Claims under 548

May 2014

Topic Tags
Fraudulent Transfers
International Insolvency
Lender Liability
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