10:45 a.m. to 12:30 p.m. Avoidance Actions Jim Jacobsen, NM OAG; Zach Mosner, WA OAG; Jim Newbold, IL OAG Sales and spin-offs for inadequate consideration; who is liable, what are the measures of recovery under Section 550; Subchapter S corporation tax issues theories of liability and defenses; – Section 544 suits and sovereign immunity issues; miscellaneous defenses 12:30 p.m. to 1:30 p.m. on your own 1:30 p.m. to 3:00 p.m. Breakouts Regulators Environmental Permitting and Tax Individual Tax Liability Issues Clean-Up Issues Kim Davis, MT DOR; Keith Jones, MT DOR; Honorable Robert Gerber, Bankruptcy Stephen Meunier, Attorney, US Trustee SDNY; Maureen Leary, NY OAG; Margarita Padilla, CA OAG; Alan Tenenbaum, USDOJ Chapter 13 eligibility; which claims must be filed; dischargeability of taxes; what’s property of the Remediation and permitting issues getting estate (Section 1306 vs 1327) and how does that – compliance, injunctive relief versus monetary affect the stay on collections; treatment of cash claims; corporate restructuring related to paid in in a converted case; absolute priority rule environmental liabilities; looking at state in individual Chapter 11s; business versus liabilities. personal liabilities 3:15 p.m. to 3:30 p.m. 3:30 p.m. to 5:00 p.m. Trying an Avoidance Action (Offense and Defense) Judges Panel Honorable Michael Deasy, Bankruptcy Judge, NH Honorable Edd Ballinger, Bankruptcy AZ Honorable Sean Lane, Bankruptcy Judge, SD NY Interactive session involving presentation of specific issues derived from the hypothetical, the financial investigation session and the legal theories from the prior discussion; evidence questions; proof issues; insights on what do judges like least about the trials they hold? What do government lawyers do right? What do they do wrong? WEDNESDAY, SEPTEMBER 17, 2014
10:45 a.m. to 12:30 p.m. Avoidance Actions Jim Jacobsen, NM OAG; Zach Mosner, WA OAG; Jim Newbold, IL OAG Sales and spin-offs for inadequate consideration; who is liable, what are the measures of recovery under Section 550; Subchapter S corporation tax issues – theories of liability and defenses; Section 544 suits and sovereign immunity issues; miscellaneous defenses 12:30 p.m. to 1:30 p.m. on your own 1:30 p.m. to 3:00 p.m. Breakouts Regulators Environmental Permitting and Clean-Up Issues Honorable Robert Gerber, Bankruptcy SDNY; Maureen Leary, NY OAG; Margarita Padilla, CA OAG; Alan Tenenbaum, USDOJ Remediation and permitting issues – getting compliance, injunctive relief versus monetary claims; corporate restructuring related to environmental liabilities; looking at state liabilities. Tax Individual Tax Liability Issues Kim Davis, MT DOR; Keith Jones, MT DOR; Stephen Meunier, Attorney, US Trustee Chapter 13 eligibility; which claims must be filed; dischargeability of taxes; what’s property of the estate (Section 1306 vs 1327) and how does that affect the stay on collections; treatment of cash paid in in a converted case; absolute priority rule in individual Chapter 11s; business versus personal liabilities 3:15 p.m. to 3:30 p.m. 3:30 p.m. to 5:00 p.m. Trying an Avoidance Action (Offense and Defense) Judges Panel Honorable Michael Deasy, Bankruptcy Judge, NH Honorable Edd Ballinger, Bankruptcy AZ Honorable Sean Lane, Bankruptcy Judge, SD NY Interactive session involving presentation of specific issues derived from the hypothetical, the financial investigation session and the legal theories from the prior discussion; evidence questions; proof issues; insights on what do judges like least about the trials they hold? What do government lawyers do right? What do they do wrong? WEDNESDAY, SEPTEMBER 17, 2014
Tryban_TeslerE-092314REQ.docx