Bankruptcy Preference Creditor's Digest » threats and proceedings

The Bankruptcy Preference Recovery Decision – Who Makes It, How It Is Made

burbageweddell — Sun, 12 Apr 2009 17:30:38 +0000

Last Modified: June 14, 2010 The pursuit of bankruptcy preference claims is not mandatory under the Bankruptcy Code.FN1 Whether or not bankruptcy preference recovery will be pursued is »»

Small Commercial Preference Defense to a Bankruptcy Preference Claim – The Dollar Threshold for a Bankruptcy Preference

burbageweddell — Sun, 12 Apr 2009 19:33:22 +0000

In 2005, the Bankruptcy Code was amended to limit by dollar amount the transfers that could be avoided in a commercial case. This commonly is called »»

$11,725 (Pre-April 1, 2010 $10,950) Threshold for Bankruptcy Preference Venue Impediment to Claims

burbageweddell — Mon, 03 Aug 2009 04:23:11 +0000

At the same time as Congress established a threshold requirement for bringing a preference claim, it also established a dollar-amount-in-controversy restriction on where small claims arising in »»

THE PROCESS OF BANKRUPTCY PREFERENCE RESOLUTION

burbageweddell — Fri, 09 Jan 2009 14:14:56 +0000

Last Modified on June 14, 2010 The bankruptcy preference claims process can be broken down into 3 stages. While these stages often overlap in terms of time, the »»

The Avoidance Complaint

burbageweddell — Fri, 09 Jan 2009 15:14:53 +0000

This article is provided in order to help those who have received or who may be receiving an adversary proceeding complaint for the recovery of preferential transfers »»

Sec. 550 – Liability of Transferee of Avoided Transfer

burbageweddell — Wed, 23 Dec 2009 20:08:37 +0000

TITLE 11–BANKRUPTCY CHAPTER 5–CREDITORS, THE DEBTOR, AND THE ESTATE SUBCHAPTER III–THE ESTATE

Sec. 550. Liability of transferee of avoided transfer

(a) Except as otherwise provided in this section, to »»

OTC International – High Concentration of Foreign Bankruptcy Preference Defendants

burbageweddell — Mon, 31 May 2010 03:53:59 +0000

Between March 31 and April 2, 2010 (one day before the expiration of the statute of limitations), the Plan Administrator in the OTC International, LTD. nka »»

APScans™ – Adversary Proceeding Reports of Substantive Docket Entries in Mass Bankruptcy Preference Proceedings

burbageweddell — Sun, 02 May 2010 19:33:49 +0000

SAMPLE APScans

Delphi Adversary Proceeding APScan – Click on this link to see an APScan for the 176 Delphi bankruptcy preference actions.

OTC International Adversary Proceeding APScan – Click »»

A Bankruptcy Preference Adversary Proceeding Complaint – An Elemental Video Review – Part 1

burbageweddell — Tue, 30 Mar 2010 19:15:37 +0000

The service of an adversary proceeding complaint often may provide the first notice to a business that it has been identified as a recipient of bankruptcy preferences. »»

Cadence Innovation – Second Round of Bankruptcy Preference Settlements

burbageweddell — Sat, 29 Aug 2009 03:16:47 +0000

Cadence Innovation LLC (the “Debtor”) is continuing to try and settle potential bankruptcy preference claims against vendors who received payments from the Debtor during the ninety (90) »»