Fraudulent Transfers

7th Circuit Jan 20, 2016

Sale of Delinquent Tax Certificates Leads to Fraudulent Transfer, Seventh Circuit Says

Seventh Circuit upsets Illinois system for collecting delinquent real estate taxes
Bankruptcy Litigation Fraudulent Transfers
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9th Circuit Jan 8, 2016

Purchaser of Life Insurance Policy Can Be Sued for Fraudulent Transfer

Ninth Circuit gets it right on life insurance policies being property of the estate.
Fraudulent Transfers Consumer Bankruptcy
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Donald R. Cassling David P. Holtkamp Ronald R. Peterson Oct 7, 2015

In re Kaiser: A Study of Advanced Fraudulent Transfer Issues

Event 2017 Hon. Eugene R. Wedoff Seventh Circuit Consumer Bankruptcy Conference
Fraudulent TransfersConsumer Bankruptcy
James E. Van Horn Stuart M. Brown Christopher J. Giaimo Martin Glenn Jeffrey N. Rothleder Lisa A. Tracy Jul 30, 2015

Keeping Up with the Supremes: Supreme Court Update

Event 11th Annual Mid-Atlantic Bankruptcy Workshop
Fraudulent TransfersPlan ConfirmationProfessional Compensation/FeesVenue/JurisdictionConsumer BankruptcyMortgage
Christina M. Lucas J. David Krekeler Robert A. Weisberg Katherine A. Constantine Jun 6, 2014

Tour de Fraud: Fraudulent Conveyances

Event Central States Bankruptcy Workshop
Fraudulent TransfersConsumer BankruptcyBusiness Reorganization
Mark H. Shapiro Michael A. Stevenson Kelly M. Hagan Caralyce M. Lassner Nov 9, 2011

Advanced Chapter 7 Track: Part I (Tax Refunds and Returns; Legal and Equitable Issues in Property Ownership; Fraudulent-Transfer Issues; Insider Preferences; Life Insurance Exemption Issues)

Event Detroit Consumer Bankruptcy Conference 2011
Fraudulent TransfersConsumer BankruptcyConsumer DebtInsurance
David S. Kennedy Samuel K. Crocker Hollis Williams Craft May 20, 2011

Today's Chapter 13

Event Memphis Consumer Bankruptcy Conference 2011
Automatic StayClaimsBankruptcy LitigationFraudulent TransfersPractice and ProcedurePreferencesProfessional Compensation/FeesConsumer BankruptcyDischarge/DischargeabilityMortgage
David Blaylock James E. Bailey Jennie D. Latta May 20, 2011

Fraudulent Transfers and Preferences

Event Memphis Consumer Bankruptcy Conference 2011
Fraudulent TransfersPreferencesConsumer Bankruptcy
William H. Brown Margaret Dee McGarity May 20, 2011

Intersection of Divorce and Bankruptcy

Event Memphis Consumer Bankruptcy Conference 2011
Asset SalesAutomatic StayClaimsBankruptcy LitigationEthicsFraudulent TransfersPlan ConfirmationPractice and ProcedurePreferencesConsumer BankruptcyConsumer DebtFamily/Divorce Issues
Frances D. Sheehy Henry J. Riordan Mar 30, 2011

Bankruptcy Taxation: Overview of Significant Tax Issues for Chapter 7 and Chapter 11 Debtors and the Impact of Non-Bankruptcy IRS Alternatives

Event Annual Spring Meeting
Administrative Expense ClaimsFraudFraudulent TransfersConsumer BankruptcyConsumer DebtDischarge/DischargeabilityBankruptcy TaxationChapter 12/Farm CasesGovt. Claims/Sovereign Immunity
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