Fraudulent conveyance litigation, whether filed in federal or state court, is typically designed to recover assets intentionally transferred to a third party as part of a debtor's scheme to avoid the ...
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 ...
Delaware Bankruptcy Court Imputes Officer's Fraudulent Intent to Corporation in Avoidance Litigation
A powerful tool afforded to a bankruptcy trustee or a chapter 11 debtor-in-possession ("DIP") is the power to recover pre-bankruptcy transfers that are avoidable under federal bankruptcy law (or ...
September 21, 2023 - The 2nd U.S. Circuit Court of Appeals decided In re TransCare Corp., No. 21-2547; 21-2576, affirming rulings from the United States District and Bankruptcy Courts for the Southern ...
IBBI’s CIRP red flags are tested against Section 65 to distinguish financial distress, misconduct and evidence of fraudulent ...
The article explains a legal split on whether the IRS can extend the tax assessment period based on a third party’s fraudulent intent. The Third Circuit in Murrin (2025) ruled it can, while the ...
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