May 30, 2019
Having previously made an ‘Erie’ guess finding no good faith defense to a fraudulent transfer, the Fifth Circuit now certifies the issue to the Texas Supreme Court.
March 22, 2019
New York district judge is the most recent court to uphold an injunction implementing a $7.2 billion Madoff settlement.
New York district judge is the most recent court to uphold an injunction implementing a $7.2 billion Madoff settlement.
February 27, 2019
Neither comity nor the presumption against extraterritorial application of U.S. statutes bars trustees from suing to recover subsequent transfers made abroad.
Neither comity nor the presumption against extraterritorial application of U.S. statutes bars trustees from suing to recover subsequent transfers made abroad.
February 15, 2019
An appellate court will decide whether four years of jailing means that civil incarceration has become futile.
An appellate court will decide whether four years of jailing means that civil incarceration has become futile.
February 7, 2019
Student’s entitlement to a refund determines whether a parent’s tuition payments are constructively fraudulent transfers.
January 16, 2019
Fifth Circuit rules that the Texas UFTA doesn’t have a ‘futility defense’ when a transferee is on inquiry notice regarding receipt of a fraudulent transfer.
Fifth Circuit rules that the Texas UFTA doesn’t have a ‘futility defense’ when a transferee is on inquiry notice regarding receipt of a fraudulent transfer.