Heather P Smillie

Heather P Smillie

September 09, 2024 | The Legal Intelligencer

Third Circuit Collapses Transaction to Avoid Fraudulent Conveyance

In a recent decision, the U.S. Court of Appeals for the Third Circuit employed such an analysis and ordered the unwinding of a transaction involving transfers which passed through multiple related parties.

By Francis J. Lawall and Heather P. Smillie

7 minute read

May 03, 2024 | The Legal Intelligencer

Trustees May Pursue Third-Party Claims Acquired From Settling Preference Defendants

In a recent decision, the U.S. District Court for the District of Delaware upheld a bankruptcy court's ruling that a liquidating trust had the authority to pursue not only estate causes of action, but also third-party claims held by preference defendants and turned over to the trust as part of preference claim settlement consideration.

By Francis J. Lawall and Heather P. Smillie

8 minute read