Bankruptcy Preference Creditor's Digest

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
  • Sec. 548 – Fraudulent Transfers and Obligations
  • Sec. 550 – Liability of Transferee of Avoided Transfer

• Bankruptcy Preference Basic Concepts
  • Introductory Concepts
  • Identifying the Potentially Preferential Transfer
  • Basic Bankruptcy Preference Terminology
  • A 3 Question Initial Self Assessment

• Bankruptcy Preference Defenses
  • Contemporaneous Exchange Defense
  • Ordinary Course of Business Defense
  • Subsequent New Value Defense
  • Multiple Payments – Multiple Defenses
  • Books and Records
  • Venue Defense
  • Earmarking, Conduit and Agency
  • Small Commerical Preference Defense
  • Contract Assumption Defense

• Bankruptcy Preference Resolution Process
  • 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 – Bankruptcy Preference Complaint’s Elements
  • Part 2 – The Caption of the Bankruptcy Preference Complaint

• Illustrative Adversary Proceeding Documents on this Website
  • Illustrative  Bankruptcy Preference Demand Letter
  • Adversary Proceeding Complaint for Recovery of a Bankruptcy Preference
  • Requests for the Production of Documents
  • Interrogatory Requests
  • Requests for Admission

Click on the following links to see more articles on " ". First Published January 13th, 2009.