Meeting/Event Information

• Overview of fraudulent transfer law

• Survey of specific factors courts have found relevant in establishing actual fraud

• "Badges of fraud" or constructive fraudulent transfers

• Discussion of various types of solvency and/or valuation methodologies courts have turned to in assessing either "fair value" or "resulting insolvency"

• Actual expert reports - Key, relevant criteria; learning from examples 

 SPEAKERS:

  Victor A. Sahn
Member/Principal
SulmeyerKupetz, A Professional Corporation

 (213) 617-5211
[email protected]
http://www.sulmeyerlaw.com

Education:
University of San Diego School of Law ~ September 1976 – May 1979
Syracuse University, New York ~ September 1972 – May 1976

Honors: Graduated Cum Laude

Bar Memberships/Licenses:
State of California
United States District Court, Central District of California
United States District Court, Northern District of California
United States Supreme Court 

Bar Association Memberships:
American Bar Association
Financial Lawyers Conference
Commercial Law and Bankruptcy Section of the Los Angeles County Bar Association 

Representative Clients:
Fisherman Johnny Companies (Chapter 11 Debtor); Wareforce, Inc. (Creditors’ Committee); Friedman Bag Company (Creditors’ Committee); Premium Finance Corporation (major securities fraud case in Miami, Florida); Wickes Companies (representation of landlord and secured creditor); Maxicare (representation of claimant holding $2,000,000 unsecured claim); Standard Brands Paint Company (representation of Insurance Company Lenders holding secured claim of $110,000,000); Paramount Petroleum (Creditors' Committee Counsel); SMC Real Corp. (Major Los Angeles real estate syndicator); Tarnutzer Family Trust (representation of Debtor owning real property valued at $35,000,000); Hoffman Bros. Meat Packing Co. (Creditors' Committee); County of Orange Chapter 9 Case (representation of Orange County Transportation Authority, Holder of Largest Claim in the Case Totaling $1.3 Billion and Chairperson of Committee for Orange County Investment Pools); Pan Pacific Fisheries Holdings, Inc. (representation of Official Committee of Unsecured Creditors for Fish Canning Business with $50 million in Sales Volume); Capitol Metals Co., Inc. (representation of Chapter 11 Debtor engaged in Business of Steel Processing $35 Million of Yearly Sales) 

Major Accomplishments:
Confirmation of Reorganization Plans in 40-50 Chapter 11 cases in Central District of California, Northern District of California, Northern District of Texas, and Northern District of Georgia. Litigation on behalf of institutional secured creditors holding real and personal property collateral in Central District of California, Northern District of California, Eastern and Southern Districts of California, District of Colorado, Northern District of Texas, District of Nebraska, Northern District of Oklahoma, District of Mississippi, Northern District of Georgia. Proposed and confirmed Creditors' Plan of Reorganization in Central and Northern Districts of California, District of Arizona

Michael D. Good
Managing Principal
South Bay Law Firm

(310) 373-2075
[email protected]
www.southbaylawfirm.com

South Bay Law Firm is owned and managed by Michael D. Good. For nearly 20 years, Mr. Good has represented a wide variety of corporate debtors, creditors’ committees, individual creditors, and other parties across a broad range of industries. He has extensive experience with numerous complex reorganization and liquidation proceedings under the United States Bankruptcy Code, as well as with out-of-court restructurings.

After obtaining his J.D. from Pepperdine University in 1994, Mr. Good completed a judicial clerkship for the Hon. Mitchel R. Goldberg in the U.S. Bankruptcy Court for the Central District of California (Riverside Division). Mr. Good has lectured and has authored educational materials and articles on various aspects of domestic and international bankruptcy law. He currently serves as a U.S.-based country correspondent for International Corporate Rescue. In 2004, Mr. Good was named in the “Rising Stars” edition of Super Lawyers, a publication that ranks California practitioners under age 40 based upon peer voting and an independent analysis of credentials, practice, and market reputation.

Mr. Good is a graduate of the University of Pennsylvania, with a B.A. from the University’s College of Arts and Sciences and minors in Marketing and Entrepreneurial Management from the Wharton Business School.

SUBJECT:

                                          "Fraudulent Transfer Issues in Bankruptcy"

• Overview of fraudulent transfer law
• Survey of specific factors courts have found relevant in establishing actual fraud
• "Badges of fraud" or constructive fraudulent transfers
• Discussion of various types of solvency and/or valuation methodologies courts have turned to in assessing either "fair value" or "resulting insolvency"
• Actual expert reports - Key, relevant criteria; learning from examples

 
DURATION:
1.5 to 2 hours - will qualify for 2 hours of CPE (Continuing Professional Education) credit. Ticket price includes dinner, beverages, and desert.

AGENDA:
5:00 to 6:00 PM: Registration and Networking
6:00 to 8:30 PM: Meeting and Discussion

LOCATION:
Located at the Northwest corner of 7th and Olive in downtown L.A. Enter the LAAC parking lot on the East side of Olive just North of 7th. Subsidized parking is available for $4.50 with validation. Club website: http://www.laac.com. Click here for directions: 

RECORDING OF MEETING & POWERPOINT PRESENTATION:
You may listen to a recording of the above meeting and obtain a corresponding PowerPoint presentation here: https://expertevents.infusionsoft.com/app/form/acfe-fraudulent-transfers-in-bankruptcy