Fraudulent Transfers

S.D.N.Y. Splits with Delaware over Scope of the Safe Harbor for Settlement Payments

Oct 2011

Bankruptcy Code

546

781

Topic Tags

Creditors' Committee

Financial Advisors

Fraudulent Transfers

Practice and Procedure

Venue/Jurisdiction

Commercial Fraud

Investment Banking

Unsecured Trade Creditors

Centralized Cash-Management Systems and Fraudulent-Transfer Litigation Is It Reasonable

Jun 2013

Topic Tags

Fraudulent Transfers

First-day Motions

The Sad Tale of Multiple Overlapping Fraudulent Transfers: Part IV

May 2010

Topic Tags

Fraud

Fraudulent Transfers

No Collateral and No Cash

Oct 2008

Bankruptcy Code

546

Topic Tags

Fraudulent Transfers

Investment Banking

Delaware Court Champions Per Se Rule for Constructive Fraudulent Transfers

Dec/Jan 2010

Topic Tags

Fraudulent Transfers

When Securitized Investment Pool Trustee May Be Held Liable in Fraudulent-Conveyance Action

Apr 2011

Bankruptcy Code

first impression

Fraudulent Conveyance

securitized asset pool trustee

Seventh Circuit

Topic Tags

Fraudulent Transfers

Lender Liability

First Impressions Interpreting Stern

Dec/Jan 2011

Bankruptcy Code

157

Topic Tags

Fraudulent Transfers

Plan Confirmation

Practice and Procedure

Venue/Jurisdiction

Valuation Questions Raised by TOUSA

Mar 2010

Topic Tags

Fraudulent Transfers

Practice and Procedure

Understanding FMV in Bankruptcy

May 2006

Topic Tags

Fraudulent Transfers

Piloting Through 546s Safe Harbors in the Wake of Lyondell Tribune and Barclays

Jun 2014

Bankruptcy Code

1109

1128

546

Topic Tags

Fraudulent Transfers

Plan Confirmation

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