Rochelle's Daily Wire

ABI Exclusive

September 28, 2020

Fictitious profits in account statements don’t represent ‘value’ and give rise to a defense for receipt of a fraudulent transfer with ‘actual intent,’ the Second Circuit rules.

January 17, 2019

Second Circuit interprets PACA to preclude setting off debts and credits from the sale of perishable agricultural commodities.

May 11, 2017

Lehman workers barred from making claims based on worthless stock awards.