When Securitized Investment Pool Trustee May Be Held Liable in Fraudulent-Conveyance Action Journal Issue: Apr 2011 Bankruptcy Code: first impressionFraudulent Conveyancesecuritized asset pool trusteeSeventh CircuitTopic Tags: Fraudulent TransfersLender Liability Read more about When Securitized Investment Pool Trustee May Be Held Liable in Fraudulent-Conveyance Action Fourth Circuit Defines Good Faith under 548(c) Journal Issue: May 2014 Bankruptcy Code: noneTopic Tags: FraudFraudulent TransfersPractice and ProcedureCommercial FraudReal Estate Read more about Fourth Circuit Defines Good Faith under 548(c) Attention Claim Traders A Claim in the Hands of a Transferee Is Subject to 502(d) Disallowance Journal Issue: Oct 2006 Bankruptcy Code: 502Topic Tags: Practice and ProcedurePublic Companies and Claims Trading Read more about Attention Claim Traders A Claim in the Hands of a Transferee Is Subject to 502(d) Disallowance Focus on Fraud 11th Circuit Supplants the Mere Conduit Fiction for Certain Subsequent Transferees Journal Issue: Jul/Aug 2005 Bankruptcy Code: 546Topic Tags: FraudFraudulent Transfers Read more about Focus on Fraud 11th Circuit Supplants the Mere Conduit Fiction for Certain Subsequent Transferees ABI Commission Update Report on Avoiding Powers Journal Issue: Feb 2015 Bankruptcy Code: 1409503547Topic Tags: Legislation Read more about ABI Commission Update Report on Avoiding Powers Property of the Estate in Church Bankruptcies Archodiocese of Milwaukee Journal Issue: Mar 2013 Bankruptcy Code: noneTopic Tags: Creditors' CommitteeFraudulent TransfersCommercial Fraud Read more about Property of the Estate in Church Bankruptcies Archodiocese of Milwaukee Executory Contract Counterparty Trumps Critical-Vendor Status Journal Issue: Dec 2014 Bankruptcy Code: 365503547Topic Tags: Administrative Expense ClaimsCreditors' CommitteeExecutory Contracts/LeasesFinancial AdvisorsPractice and ProcedurePreferencesFirst-day MotionsUnsecured Trade Creditors Read more about Executory Contract Counterparty Trumps Critical-Vendor Status Paying the Owners Taxes as a Fraudulent Conveyance Maybe Not Journal Issue: Apr 2013 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersBankruptcy TaxationGovt. Claims/Sovereign Immunity Read more about Paying the Owners Taxes as a Fraudulent Conveyance Maybe Not Why Recent SPOE Bills for SIFIs Fail Journal Issue: Dec 2014 Bankruptcy Code: 363365506Topic Tags: Asset SalesAutomatic StayExecutory Contracts/LeasesFraudulent TransfersLegislationFirst-day MotionsUnsecured Trade Creditors Read more about Why Recent SPOE Bills for SIFIs Fail Limitations of Market Participants Protections against Fraudulent-conveyance Actions Journal Issue: May 2009 Bankruptcy Code: noneTopic Tags: Fraudulent Transfers Read more about Limitations of Market Participants Protections against Fraudulent-conveyance Actions Pagesfirst previous 1 2 3 4 5 next last
When Securitized Investment Pool Trustee May Be Held Liable in Fraudulent-Conveyance Action Journal Issue: Apr 2011 Bankruptcy Code: first impressionFraudulent Conveyancesecuritized asset pool trusteeSeventh CircuitTopic Tags: Fraudulent TransfersLender Liability Read more about When Securitized Investment Pool Trustee May Be Held Liable in Fraudulent-Conveyance Action
Fourth Circuit Defines Good Faith under 548(c) Journal Issue: May 2014 Bankruptcy Code: noneTopic Tags: FraudFraudulent TransfersPractice and ProcedureCommercial FraudReal Estate Read more about Fourth Circuit Defines Good Faith under 548(c)
Attention Claim Traders A Claim in the Hands of a Transferee Is Subject to 502(d) Disallowance Journal Issue: Oct 2006 Bankruptcy Code: 502Topic Tags: Practice and ProcedurePublic Companies and Claims Trading Read more about Attention Claim Traders A Claim in the Hands of a Transferee Is Subject to 502(d) Disallowance
Focus on Fraud 11th Circuit Supplants the Mere Conduit Fiction for Certain Subsequent Transferees Journal Issue: Jul/Aug 2005 Bankruptcy Code: 546Topic Tags: FraudFraudulent Transfers Read more about Focus on Fraud 11th Circuit Supplants the Mere Conduit Fiction for Certain Subsequent Transferees
ABI Commission Update Report on Avoiding Powers Journal Issue: Feb 2015 Bankruptcy Code: 1409503547Topic Tags: Legislation Read more about ABI Commission Update Report on Avoiding Powers
Property of the Estate in Church Bankruptcies Archodiocese of Milwaukee Journal Issue: Mar 2013 Bankruptcy Code: noneTopic Tags: Creditors' CommitteeFraudulent TransfersCommercial Fraud Read more about Property of the Estate in Church Bankruptcies Archodiocese of Milwaukee
Executory Contract Counterparty Trumps Critical-Vendor Status Journal Issue: Dec 2014 Bankruptcy Code: 365503547Topic Tags: Administrative Expense ClaimsCreditors' CommitteeExecutory Contracts/LeasesFinancial AdvisorsPractice and ProcedurePreferencesFirst-day MotionsUnsecured Trade Creditors Read more about Executory Contract Counterparty Trumps Critical-Vendor Status
Paying the Owners Taxes as a Fraudulent Conveyance Maybe Not Journal Issue: Apr 2013 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersBankruptcy TaxationGovt. Claims/Sovereign Immunity Read more about Paying the Owners Taxes as a Fraudulent Conveyance Maybe Not
Why Recent SPOE Bills for SIFIs Fail Journal Issue: Dec 2014 Bankruptcy Code: 363365506Topic Tags: Asset SalesAutomatic StayExecutory Contracts/LeasesFraudulent TransfersLegislationFirst-day MotionsUnsecured Trade Creditors Read more about Why Recent SPOE Bills for SIFIs Fail
Limitations of Market Participants Protections against Fraudulent-conveyance Actions Journal Issue: May 2009 Bankruptcy Code: noneTopic Tags: Fraudulent Transfers Read more about Limitations of Market Participants Protections against Fraudulent-conveyance Actions