April 5, 2018
Children were the initial transferees of tuition payments, thus giving schools the ‘good faith’ defense to fraudulent transfers.
April 4, 2018
Two justices recommend that the Second Circuit reconsider the ‘Tribune’ safe harbor decision in light of Merit Management.
Two justices recommend that the Second Circuit reconsider the ‘Tribune’ safe harbor decision in light of Merit Management.
March 28, 2018
Bankruptcy Judge Vyskocil holds that alter ego need not be alleged to recover from a corporation’s sole shareholder as the beneficiary of a fraudulent transfer.
Bankruptcy Judge Vyskocil holds that alter ego need not be alleged to recover from a corporation’s sole shareholder as the beneficiary of a fraudulent transfer.
March 7, 2018
Jewel has now been formally rejected in New York and California. Washington, D.C. is next.
Jewel has now been formally rejected in New York and California. Washington, D.C. is next.
February 27, 2018
Intermediate transfers to financial institutions do not trigger the safe harbor.
Intermediate transfers to financial institutions do not trigger the safe harbor.
February 5, 2018
Repaying a fraudulent transfer won’t elevate a disallowed claim to allowed status.
9th Circuit , Hawaii ,