Bankruptcy Preference Creditor's Digest

Attorneys Defending Bankruptcy Bankruptcy Preference Claims Nationwide: 888.547.5170

BANKRUPTCY CREDITOR - ARTICLES, RESOURCES

• BANKRUPTCY PREFERENCE BASIC CONCEPTS, DEFENSES
  • Introductory Concepts
  • The Preferential Payment or Transfer
  • Contemporaneous Exchange Defense
  • Ordinary Course of Business Defense
  • Subsequent New Value Defense
  • Multiple Payments - Multiple Defenses
  • Books and Records
  • Basic Bankruptcy Preference Terminology
  • A Three Question, Preliminary Self Assessment of a Bankruptcy Preference Claim
• Lesser Known Defenses
  • Venue Defense
  • Earmarking, Conduit and Agency Bankruptcy Preference Defenses
  • Small Commerical Preference Defense
  • Contract Assumption Defense
• THE PROCESS OF BANKRUPTCY PREFERENCE RESOLUTION
  • The Bankruptcy Preference Recovery Decision – Who Makes It, How It Is Made
  • Bankruptcy Preference Claims Timing – The Statute of Limitations, Other Factors
  • The Art and Science of Negotiating Bankruptcy Preference Claims
  • Bankruptcy Preference Demand Letters
  • The Avoidance Complaint
    • Part 1 – The Uniformity of Bankruptcy Preference Complaints, the Basics of Adversary Proceedings, and the 5 Elements of the Complaint to Recovery Avoidable Transfers
    • Part 2 – The Caption of the Adversary Proceeding Complaint
  • Do I Need a Lawyer to Negotiate or Defend a Bankruptcy Preference Claim?
  • Creditors Committee Role in the Bankruptcy Preference Process
• Resources
  • Bankruptcy Creditor Annotated Statutory Material – Bankruptcy Code
    • Sec. 101 – Definitions
    • Sec. 362 – Automatic Stay
    • Sec. 363 – Use, Sale, Lease of Property
    • Sec. 365. – Executory Contracts, Unexpired Leases
    • Sec. 501 – Creditors, Claims
    • Sec. 502 – Allowance of Claims, Interests
    • Sec. 503 – Administrative Expenses
    • Sec. 507 – Priorities
    • Sec. 544 – Trustee as Successor
    • Sec. 546 – Limitations on Avoiding Powers
    • Sec. 547 – Preferences
    • Section 548 – Fraudulent Transfers and Obligations
    • Sec. 550 – Liability of Transferee of Avoided Transfer
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