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Complaint to Avoid Fraudulent Transfers

Book Publication Date: Sep 2013
Description: Sample complaint to avoid preferences in a Chapter 7 bankruptcy case
Type: Litigation and Court Documents
PLI Item #: 40765
Practice Area: Bankruptcy & Restructuring
Keywords: "Complaint to Avoid Fraudulent Transfers"; "trustee of the bankruptcy estate"; "11 U.S.C. §§ 544(b), 548, and 550"; "28 U.S.C. § 157"; Bankruptcy Rule 7001; core proceeding under 28 U.S.C. § 157(b)(2)(H); interim trustee of the estate; insolvent on the date of the transfer; fraudulent transfer that may be avoided by the Trustee pursuant to 11 U.S.C. § 548

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