Home Articles New Article : Courts Begin Interpreting New Due Diligence Requirements for Trustees Before Filing Preference Actions
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New Article : Courts Begin Interpreting New Due Diligence Requirements for Trustees Before Filing Preference Actions
By roland jones
Jones & Associates

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New Article : Courts Begin Interpreting New Due Diligence Requirements for Trustees Before Filing Preference Actions

Harvard Law School: “The Texas Two-Step: The Code Says it’s a Transfer”*

JD Supra: “Eleventh Circuit Bolsters Preference Defense by Holding That 503(b)(9) Claims Do Not Reduce the Subsequent New Value Defense” *

Daily Dac: "Ponzi Scheme Lender May Be Off The Hook, After All: A Case Study"*

Business Law Today: "Caution: Committee Communications Causing Chaos-Ethical, Legal, and Strategic Considerations for Counsel in Chapter 11"*

Delaware Journal of Corporate Law: "Commodity or Currency: Interpreting U.S. Bankruptcy Courts and Code Approach to Cryptocurrency Classification"*

National Law Review: "In re TPC Group Inc: Delaware Bankruptcy Court Determines that Issuance of Priming Senior Notes is Not Prohibited Absent Express Anti-Subordination Provision"*

JD Supra: "Preference Defense In the Wake Of The Pandemic: A Primer"*

JD Supra: "You Never Give Me Your Money: Initial Recipient of Funds is Not Always a “Transferee” Liable for Fraudulent Transfers"*

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9/28/2021 – Courts Begin Interpreting New Due Diligence Requirements for Trustees Before Filing Preference Actions (Authors: Gregory G. Hesse and Michael R. Horne of Hunton Andrews Kurth LLP)

(Link: https://www.lexology.com/library/detail.aspx?g=914e2de8-df0f-42d3-8c03-c176c91373e7)

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  3. Financial Times : “Architects Of ‘Texas Two-Step’ Lambast J&J For Its Use Of The Manoeuvre”*
  4. JD Supra : “U.S. Supreme Court Declines Review Ending Shareholder Fraudulent Transfer Litigation in Tribune”*
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