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Fraudulent Transfers | Burdens of Proof

So this is the fifth and final installment of my five-part series on fraudulent transfers. In previous blogs, I laid out the basic statutory framework regarding fraudulent transfers, as well as described generally the...more

Fraudulent Transfers | Insolvency

So this is the fourth in my expected five-part series on fraudulent transfers. In previous blogs, I laid out the basic statutory framework regarding fraudulent transfers, as well as a described generally the difference...more

Fraudulent Transfers | Badges of Fraud

After a break for the holidays, this is the third of an expected five-part series on fraudulent transfers. In my first blog, I laid out the basic statutory framework, as well as a described generally the difference between...more

Elements of Fraudulent Transfers Under Bankruptcy Code and TUFTA

This is the second of an expected five-part series on fraudulent transfers. In my first blog, I laid out the basic statutory framework, as well as described generally the difference between actual and constructively...more

Fraudulent Transfers

Basic Statutory Framework and the Difference Between Actual and Constructive Fraudulent Transfers - Over the last 45 days, I have litigated four separate fraudulent transfer adversary proceedings in Bankruptcy Court. ...more

Can Trustees Avoid Transfers Made Pursuant to Divorce Decrees or Other Agreements Incident to Divorce?

This issue arose in a case I am currently working on, and the short answer is yes, and divorce lawyers would be served well by becoming familiar with this possibility.  Situations where this might arise can vary...more

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