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Home
%1
Journal Issue
May 2012
Bankruptcy Code
none
Bankruptcy Rule
541
544
548
2012
7012
Topic Tags
Fraudulent Transfers
Read more
about Delaware Decision Revisits "An Interest of the Debtor in Property"
Journal Issue
Mar 2009
Bankruptcy Code
546
547
Bankruptcy Rule
2009
none
Topic Tags
Fraud
Fraudulent Transfers
SEC Issues
Read more
about Dirty Rotten Scoundrels Ponzi Schemes in Bankruptcy Cases
Journal Issue
Feb 2013
Bankruptcy Code
101
545
546
547
Bankruptcy Rule
2013
none
Topic Tags
Fraudulent Transfers
Preferences
Agriculture/PACA
Investment Banking
Uniform Commercial Code/Article 9
Read more
about How Big Is the 546(e) Forward Contract Safe Harbor
Journal Issue
May 2009
Bankruptcy Code
none
Bankruptcy Rule
548
550
none
2009
Topic Tags
Fraudulent Transfers
Read more
about Limitations of Market Participants Protections against Fraudulent-conveyance Actions
Journal Issue
Jul 2013
Bankruptcy Code
106
Bankruptcy Rule
544
none
2013
Topic Tags
Fraudulent Transfers
Venue/Jurisdiction
Govt. Claims/Sovereign Immunity
Read more
about State of Sovereign Immunity as a Defense to 544(b) Avoidances
Journal Issue
Feb 2014
Bankruptcy Code
none
Bankruptcy Rule
541
544
548
550
none
2014
Topic Tags
Fraudulent Transfers
Commercial Fraud
Turnaround Issues
Read more
about Expanding the Ability to Pursue Third-Party Transfers
Journal Issue
Jul 2012
Bankruptcy Code
none
Bankruptcy Rule
544
548
550
2012
none
Topic Tags
Fraudulent Transfers
Unsecured Trade Creditors
Read more
about Can You Assert Fraudulent-Transfer Claims after Unsecured Creditors Are Paid in Full
Journal Issue
Aug 2013
Bankruptcy Code
546
Bankruptcy Rule
544
548
none
2013
Topic Tags
Fraudulent Transfers
Commercial Fraud
Read more
about Fraudulent Conveyance Law and the Stockbroker Defense
Journal Issue
Aug 2013
Bankruptcy Code
303
349
363
503
523
542
Bankruptcy Rule
362
544
548
550
none
2013
Topic Tags
Administrative Expense Claims
Asset Sales
Automatic Stay
Executory Contracts/Leases
Fraudulent Transfers
Practice and Procedure
Venue/Jurisdiction
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability
Family/Divorce Issues
Mortgage
Real Estate
Turnaround Issues
Unsecured Trade Creditors
Read more
about Benchnotes Aug 2013
Journal Issue
Feb 2013
Bankruptcy Code
109
365
503
921
1112
Bankruptcy Rule
544
2013
none
Topic Tags
Administrative Expense Claims
Automatic Stay
Executory Contracts/Leases
Fraudulent Transfers
Plan Confirmation
Practice and Procedure
Preferences
Venue/Jurisdiction
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability
Municipal Bankruptcy
Unsecured Trade Creditors
Read more
about Benchnotes Feb 2013
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