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Fraudulent Transfers

Fraudulent Conveyances Are Subject to § 523(a)(2)(A) Exception to Discharge

Jan 2017

Bankruptcy Code
523
Topic Tags
Bankruptcy Litigation
Fraudulent Transfers
Discharge/Dischargeability
Business Reorganization

An Unlimited Reach-Back Period When IRS Is Triggering Creditor?

Jan 2017

Bankruptcy Code
11 U.S.C. § 544
Topic Tags
Bankruptcy Litigation
Fraudulent Transfers
Practice and Procedure
Govt. Claims/Sovereign Immunity

Combating Fraud in The Netherlands: An Expansion of Civil and Criminal Liability for Directors

Jan 2017

Topic Tags
Bankruptcy Litigation
Fraud
Fraudulent Transfers
Legislation
International Insolvency

New York District Judges Are Split on Drawing Inferences of Fraud from Executives

Reversed by one district judge, Bankruptcy Judge Gerber was lauded by another on the same issue.

2nd Circuit
New York
New York Southern District

Salary Paid for Poor Performance Is No Fraudulent Transfer

Conclusory allegation about insolvency doesn’t overcome a 10-K showing solvency.

5th Circuit
Louisiana
Louisiana Eastern District
Tuesday, January 3, 2017
Article Tags
Fraud
Fraudulent Transfers
Finance and Banking
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Stern Doesn’t Limit Bankruptcy Court in Liquidating a Nondischargeable Debt

Decisions by Circuit Judge Posner and Houston’s Judge Isgur don’t line up.

5th Circuit
Texas
Texas Southern District

Ensuring Enforcement of the Eleventh-Hour Mediation Deal

Feb 2017

Topic Tags
Alternative Dispute Resolution
Claims
Bankruptcy Litigation
Court Administration
Creditors' Committee
Executory Contracts/Leases
Fraud
Fraudulent Transfers
Practice and Procedure
Preferences
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability
Family/Divorce Issues
Mortgage
Airlines
Agriculture/PACA
Bankruptcy Taxation
Business Reorganization
Chapter 12/Farm Cases
Commercial Fraud
Detroit
Finance and Banking
Govt. Claims/Sovereign Immunity
Health Care
Hospitality, Entertainment Venues and Gaming
Insurance
International Insolvency
Investment Banking
Labor/Employment
Lender Liability
Mass Torts
Municipal Bankruptcy
Public Companies and Claims Trading
Puerto Rico
Real Estate
Retail
SEC Issues
Small Business
Telecom/Tech
Turnaround Issues
Uniform Commercial Code/Article 9
Unsecured Trade Creditors

Litigation Finance in Bankruptcy: Unlocking Value for Creditors

March 2017

Bankruptcy Code
CHAPTER 7 Liquidation
CHAPTER 11 - Reorganization
Topic Tags
Bankruptcy Litigation
Creditors' Committee
Fraudulent Transfers
Practice and Procedure
Preferences
Professional Compensation/Fees

New York Bankruptcy Judge Bars Use of ‘Safe Harbor’ When Bank Is Only a Conduit

Buffalo judge braves Second Circuit authority to disregard ‘safe harbor’ in stock buyback.

2nd Circuit
New York
New York Western District
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