New York Bankruptcy Judge Bars Use of ‘Safe Harbor’ When Bank Is Only a Conduit
Buffalo judge braves Second Circuit authority to disregard ‘safe harbor’ in stock buyback.
D’Oench Duhme Gives FDIC Broad Protection from Fraudulent Transfer Suits
Bank need not be a party to a secret agreement for D’Oench Duhme defense to apply.
Bankruptcy Judge Reads Husky Narrowly on Dischargeability for Fraud
For nondischargeability under Section 523(a)(2)(A), a fraudulent transfer must give rise to the debt, not occur beforehand.
Debtor May Not Benefit from His Own Fraudulent Transfer
Exemption cannot be claimed in a home recovered as a fraudulent transfer.
Blavatnik Faces Creditors in Trial over Lyondell Bankruptcy
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Ex-Billionaire Blixseth's Wife Ordered to Hand over $9 Million in Hidden Assets
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Regularly Conducted Tax Sales Cannot Be Fraudulent Transfer, Ninth Circuit Holds
Ninth Circuit joins two other circuits in extending BFP from foreclosures to tax sales.
Court:
Releases Don’t Bind a Trustee Suing on a Creditor’s Claim under Section 544(b)
Trustee evaded a release by suing on an actual creditor’s claim under Section 544(b).
Court: