Skip to main content
Help Center
ABI Journal

Fraudulent Transfers

Chapter 15 Limits Tested

Aug 2012

Bankruptcy Code
1521
521
553
Topic Tags
International Insolvency
Fraudulent Transfers
Lender Liability
Preferences
Venue/Jurisdiction

Can Trustee Recover Payments on Assumed Contract under a Fraudulent Transfer Theory

May 2007

Bankruptcy Code
365
547
Topic Tags
Executory Contracts/Leases
Fraudulent Transfers

TwomblyIqbal Pleading Requirements in Preference and Fraudulent-Transfer Cases

Jul/Aug 2010

Topic Tags
Fraudulent Transfers
Practice and Procedure
Preferences

Is the Unfinished-Business Rule Finished Recent Decisions Could Close the Book on Hourly Matters

Sep 2014

Topic Tags
Fraudulent Transfers

Pre-Petition Termination of Executory Contract as Fraudulent Transfer

Oct 2013

Bankruptcy Code
365
Topic Tags
Executory Contracts/Leases
Fraudulent Transfers
Real Estate
Small Business

Commission Hearing Addresses Issues Important to Restructuring Advisors

Oct 2013

Topic Tags
Fraudulent Transfers
Preferences

Recovery of Tuition Payments as Fraudulent Conveyances

Jan 2015

Bankruptcy Code
704
726
Topic Tags
Fraudulent Transfers
Consumer Bankruptcy

A Twist on Three Stooges Routine Debtor Creditor Duck So that Someone Else Gets Creamed

Oct 2013

Bankruptcy Code
547
Topic Tags
Fraudulent Transfers
Preferences

You Cant Take Them With You Coudert Brothers and the Application of the Unfinished-Business Rule to Dissolved Law Firms

Aug 2012

Topic Tags
Creditors' Committee
Ethics
Executory Contracts/Leases
Fraudulent Transfers
Professional Compensation/Fees
Turnaround Issues
Unsecured Trade Creditors

Fourth Circuit Defines Good Faith under 548(c)

May 2014

Topic Tags
Fraud
Fraudulent Transfers
Practice and Procedure
Commercial Fraud
Real Estate
Subscribe to %1