Will the avoiding powers and the safe harbor both have extraterritorial effect? Stay tuned!
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.
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.
Florida judge finds no duty to investigate suspicions of fraud when even the auditors had been duped.
With partial success, trustee sues the casino where a fraudster gambled away stolen money.
The Supreme Court’s BFP opinion on mortgage foreclosures held not applicable to tax foreclosures in New York.
The payee of a check isn’t necessarily the transferee of a fraudulent transfer, Chicago judge says.