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Displaying Journal Articles with Tag Commercial Fraud

Nondebtor Transfers Fall Outside the Scope of the Delaware UFTA

Journal Issue:

Bankruptcy Code: 548(a)(1)(A)

Topic Tags:

Fraud, Fraudulent Transfers, Commercial Fraud

Sixth Circuit Favors Subjective Test in Good-Faith Defense Analysis

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 548

Topic Tags:

Bankruptcy Litigation, Fraud, Fraudulent Transfers, Commercial Fraud, Finance and Banking

Section 523(a)(9) Conflicts with Two Circuit Interpretations

Journal Issue:

Bankruptcy Code: first impression

Topic Tags:

Bankruptcy Litigation, Fraud, Consumer Bankruptcy, Discharge/Dischargeability, Commercial Fraud

Centralized Cash-Management and Avoidance Actions (Part II): Contemporaneous-Exchange Defense and More Headaches

Journal Issue:

Bankruptcy Code: 547

Topic Tags:

Fraudulent Transfers, Preferences, Commercial Fraud

Ensuring Enforcement of the Eleventh-Hour Mediation Deal

Journal Issue:

Bankruptcy Code: none

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

Actual-Intent Fraudulent Transfers and the Crime/Fraud Exception

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 548, 523

Topic Tags:

Bankruptcy Litigation, Fraud, Fraudulent Transfers, Commercial Fraud

Assessing Fraud: Insights from Selected Voidable Transfer-Related Matters

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 548

Topic Tags:

Bankruptcy Litigation, Fraudulent Transfers, Preferences, Valuation, Commercial Fraud, Finance and Banking, Public Companies and Claims Trading

Bankruptcy Mediation

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Alternative Dispute Resolution, Bankruptcy Litigation, Court Administration, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Consumer Bankruptcy, Business Reorganization, Commercial Fraud, International Insolvency, Lender Liability, Mass Torts, Municipal Bankruptcy, Small Business

What’s Next After Husky v. Ritz: Has Pandora’s Box Been Opened?

Journal Issue:

Bankruptcy Code: 523, 727

Topic Tags:

Fraudulent Transfers, Discharge/Dischargeability, Commercial Fraud, Small Business