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ABI Journal

Displaying Journal Articles with Column Fraudulent Transfers

Reachbacks Statutes of Limitation and Deadlines Demystifying the Avoiding Powers

Jun 2007
546 2007, 544
Fraudulent Transfers Practice and Procedure

Can Trustee Recover Payments on Assumed Contract under a Fraudulent Transfer Theory

May 2007
365, 547 2007
Executory Contracts/Leases Fraudulent Transfers

Marrama v. Citizens Bank of Massachusetts Bad Faith Forfeits Right to Convert to Chapter 13

Apr 2007
105, 109, 1112, 1208, 1307, 706 2007, 1017, 2002
Consumer Bankruptcy Ethics Fraudulent Transfers

Section 546(e) and the Return of the LBO

Mar 2007
546 2007, 544, 548
Fraudulent Transfers Investment Banking

Abandonment or Spoliation The Risks of Abandoning a Debtors Records

Dec/Jan 2006
554 2006, 6007
Fraudulent Transfers Practice and Procedure

Understanding FMV in Bankruptcy

May 2006
valuation, 2006
Fraudulent Transfers

Focus on Fraud 11th Circuit Supplants the Mere Conduit Fiction for Certain Subsequent Transferees

Jul/Aug 2005
546 2005, 544, 550
Fraud Fraudulent Transfers

Can You Freeze Assets in a Fraudulent Conveyance Action after Grupo Mexicano

May 2005
105, 542 2005, 548
International Insolvency Fraudulent Transfers Venue/Jurisdiction

Its My Corporation

Mar 2005
523 2005
Fraudulent Transfers Small Business