Fraudulent Transfers

NO CLE - Great Debates

Submitted by mlukban on Tue, 2017-08-29 11:09

Great Debates

Resolved: Passively holding an asset of the estate in the face of a demand for turn-over violates the stay. (I swear, Your Honor, I didn’t do anything!)

Resolved: Gift plans violate the Bankruptcy Code and are outlawed by Jevic. (Is it really a birthday without the gifts?)

Resolved: A trustee should be permitted to avoid transfers occurring many years prior to the petition date by stepping into the shoes of “special” creditors such as the IRS or the FDIC pursuant to § 544(b). (I’m Baaaack!!!)

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NO CLE - Nuts & Bolts Survey of Avoidance Issues in Bankruptcy

Submitted by mlukban on Wed, 2017-06-21 11:08

This panel will discuss avoidance actions, defenses to preference actions and review sixth and seventh circuit cases in relation to each.

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NO CLE - Fraudulent Transfers, Pre-Bankruptcy Planning Workshop

Submitted by mlukban on Tue, 2017-06-20 15:50

Avoiding being sued along with or in lieu of your client and avoiding ethical violations and malpractice.

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NO CLE - Recent Updates to the Uniform Fraudulent Transfer Act

Submitted by mlukban on Mon, 2017-02-20 12:03

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NO CLE - Hotcakes and Hot Topics: Judges’ Roundtable Q&A

Submitted by mlukban on Mon, 2016-09-26 14:08

This panel will feature a roundtable discussion with bankruptcy judges from the Ninth Circuit and across the country. The judges will share their thoughts and perspectives, as well as take questions from the audience, on topics of current interest in both business and consumer cases.

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NO CLE - Fraudulent Transfer Litigation

Submitted by mlukban on Tue, 2016-05-17 13:22

This panel will focus on recent litigation regarding actual vs. constructive fraud, how to plead and prove actual intent (Lyondell), the anticipated Second Circuit decision on safe harbors, etc., “fraudulent spin-off” cases (Tronox, Chemours, Paragon Offshore) and conflict-of-law issues.

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NO CLE - In re Kaiser: A Study of Advanced Fraudulent Transfer Issues

Submitted by mlukban on Wed, 2015-11-04 12:08

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NO CLE - Keeping Up with the Supremes: Supreme Court Update

Submitted by mlukban on Tue, 2015-08-18 10:50

This panel will focus on the possible consequences of ASARCO, Wellness, and Bank of America v. Caulkett

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NO CLE - Business Session: Case Law Update

Submitted by mlukban on Wed, 2015-03-18 10:12

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NO CLE - Fraudulent Transfers and Ponzi Schemes

Submitted by [email protected] on Tue, 2014-11-04 14:35

This panel will discuss recent advanced fraudulent transfer case law and the application of § 546(e)’s “safe harbor” to failed leveraged transactions, as well as the “good faith” defense under § 548(c), especially regarding Ponzi scheme fraudulent transfer litigation. Key cases will include In re Lyondell Chemical, In re Tribune Co. Fraudulent Conveyance Litig., In re Derivium Capital, LLC and Official Committee of Unsecured Creditors of Quebecor World (USA) Inc. v. American United Life Insurance Co.

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