Bankruptcy Preference Creditor's Digest » ordinary course of business defense

A Three Question, Preliminary Self Assessment of a Bankruptcy Preference Claim

burbageweddell — Wed, 02 Jun 2010 19:26:57 +0000

By asking and answering three simple questions, a bankruptcy preference defendant can perform a rough cut, preliminary self-assessment of exposure to an avoidable transfer claim under Section »»

Assessing and Proving the Ordinary Course of Business Defense to a Bankruptcy Preference Claim

burbageweddell — Tue, 02 Dec 2008 19:48:23 +0000

Last Modified: June 20, 2010 There are numerous “defenses” to a bankruptcy preference claim. The 3 most common defenses are:

the ordinary course of business defense, »»

Mixing and Matching Defenses – Employing Multiple Defenses Against Multiple Claimed Preference Payments

burbageweddell — Tue, 02 Dec 2008 20:01:39 +0000

One of the most critical but often overlooked opportunities to defend bankruptcy preference claims regards the ability to apply multiple defenses when there have been multiple payments. »»

Sec. 547 – Preferences

burbageweddell — Sun, 13 Dec 2009 21:09:55 +0000

From the U.S. Code Online via GPO Access *

[Laws in effect as of January 3, 2006 with Increase in threshold under Sec. 547(c)(9) from $5,000 to $5,475 »»