- Madoff\'s Banking Practices Kept Secret by Court
Wednesday, November 14,2012 - Madoff Suits to be Weighed by Judge
Wednesday, November 14,2012 - Improvement In Position Test Fails Creditor\'s Defense
Wednesday, November 14,2012 - Court Holds “Lis Pendens” Avoidable as Preferential Transfer
Wednesday, November 14,2012 - For Preference Purposes, Second Cousin Is Not a Relative In Michigan
Wednesday, November 14,2012 - Tennessee Court Disappoints Creditor, Holds Debtor\'s First Transaction Non-Ordinary
Wednesday, November 14,2012 - Despite No Prior History, Michigan Court Holds Transfer Ordinary
Wednesday, November 14,2012 - Telephone Conversations Cannot Create Enforceable Contractual Obligations
Wednesday, November 14,2012 - Late and Lump Sum Payments in the Construction Industry are “Ordinary”
Wednesday, November 14,2012 - Sentinel’s Pledge of Customers’ Unsegregated Accounts Not Enough to Prove Actual Fraud
Friday, February 15,2013 - District Court Limits Bankruptcy Court\'s Power In Madoff Transfer Cases
Friday, February 15,2013 - Insider Fails to Defend Avoidance
Friday, February 15,2013 - Collapsing Fraudulent Conveyance Claim Dismissed for Failure to Allege Particular Transactions
Friday, February 15,2013 - Good Faith Defense to Fraudulent Transfers in Ponzi Scheme
Friday, February 15,2013 - Bond payments by Crucibles not avoidable
Friday, February 15,2013 - Defendant Freight Company Stays on Track; Preference Case Dismissed
Friday, February 15,2013 - Interaction Between Securities and Bankruptcy Law - The Plot Thickens
Friday, February 15,2013 - The Ninth Circuit Limits Authority of Bankruptcy Courts in Fraudulent Conveyance Actions
Friday, February 15,2013 - Silver Lining in a Failed Marriage
Friday, February 15,2013 - Attorney’s Fees Paid During Solvency Not Recoverable As Fraudulent Transfers
Friday, February 15,2013
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