Intermediate transfers to financial institutions do not trigger the safe harbor.
A case on the ability of state law to take property out of the estate after filing may not go to the Supreme Court.
High court to decide whether a false oral statement about one asset results in nondischargeability.
Odds have risen that the high court will decide whether an oral statement about one asset is a statement of ‘financial condition’ that must be in writing.
Boasting about ‘strong financial condition’ must be in writing for the debt to be nondischargeable, Fifth Circuit says.
Fifth Circuit held that wages garnished within 90 days of bankruptcy are preferences.
There is no circuit split interpreting the Rash mandate to employ replacement value, debtor argues.
Justices search for a ruling that limits Section 546(e) but isn’t too broad.
Supreme Court to decide if inferences from undisputed facts are reviewed de novo or for clear error.
Fourth Circuit splits with the Ninth and Tenth on ‘what is a transfer?’