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Fourth Circuit Affirms Bank’s Good Faith Defense to Fraudulent Transfer Claim

The recipient of funds that a trustee seeks to recover by means of a fraudulent transfer claim may avoid liability by establishing that it took “for value and in good faith,” under section 548(c) of...

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Second Circuit Shuts Down Suit By Refco Customers Against Other Refco Customers

In an April 11, 2014 decision the Second Circuit affirmed a ruling by the Southern District of New York, dismissing claims that certain Refco customers facilitated the wrongdoing of the now bankrupt...

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What Constitutes Fraud in Bankruptcy? SCOTUS To Resolve First And Fifth...

Earlier this month the Supreme Court granted certiorari to hear the Fifth Circuit case Husky International Electronics, Inc. v. Ritz, which originated in the United States Bankruptcy Court for the...

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