Rochelle's Daily Wire

ABI Exclusive

January 16, 2019

Fifth Circuit rules that the Texas UFTA doesn’t have a ‘futility defense’ when a transferee is on inquiry notice regarding receipt of a fraudulent transfer.

December 19, 2018

New York judge allows insolvent parents to pay for a minor child’s expensive education.
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!
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.
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.
Florida judge finds no duty to investigate suspicions of fraud when even the auditors had been duped.