Fraudulent Transfers | ABI

Circuit Split Deepens on Scope of § 546(e) by Recognizing Limits on the Application of the Safe Harbor

Bankruptcy Code

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Venue/Jurisdiction

Assessing Fraud: Insights from Selected Voidable Transfer-Related Matters

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Commercial Fraud

Finance and Banking

Public Companies and Claims Trading

Robbing Peter to Pay for College? A Good-Faith Defense in Tuition Clawback Fraudulent Transfers

Bankruptcy Code

Topic Tags

Fraudulent Transfers

Consumer Bankruptcy

Bankruptcy Mediation

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Alternative Dispute Resolution

Bankruptcy Litigation

Court Administration

Fraudulent Transfers

Plan Confirmation

Practice and Procedure

Consumer Bankruptcy

Business Reorganization

Commercial Fraud

International Insolvency

Lender Liability

Municipal Bankruptcy

Creditors Cannot Avoid Billions Stockholders Received in 2007 LBO

Bankruptcy Code

11 U.S.C. § 362

11 U.S.C. § 544

11 U.S.C. § 548

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Practice and Procedure

Business Reorganization

Actual-Intent Fraudulent Transfers and the Crime/Fraud Exception

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Commercial Fraud

Lyondell on the Imputation of Fraudulent Intent

Bankruptcy Code

11 U.S.C. § 544

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

The Rooker-Feldman Doctrine and Foreclosure Proceedings

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

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