Rochelle's Daily Wire | ABI Exclusive
December 19, 2018
New York judge allows insolvent parents to pay for a minor child’s expensive education.
December 17, 2018
Will the avoiding powers and the safe harbor both have extraterritorial effect? Stay tuned!
December 3, 2018
District judge in Brooklyn overturns the bankruptcy court and again exposes colleges and universities to the receipt of fraudulent transfers when insolvent parents pay their childrens’ tuition.
November 26, 2018
A reversal in the Second Circuit would mean that trustees can recover from subsequent recipients of fraudulent transfers, even if the subsequent transfers were made abroad.
November 9, 2018
Florida judge finds no duty to investigate suspicions of fraud when even the auditors had been duped.
October 19, 2018
With partial success, trustee sues the casino where a fraudster gambled away stolen money.
July 27, 2018
The Supreme Court’s BFP opinion on mortgage foreclosures held not applicable to tax foreclosures in New York.
July 16, 2018
The payee of a check isn’t necessarily the transferee of a fraudulent transfer, Chicago judge says.
June 22, 2018
Federal student loan proceeds were never the parents’ property and thus could not be recovered by a trustee.
May 30, 2018
Circuit splits persist because the Supreme Court ducks fraudulent transfer cases.