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Publications

  • Medicaid Reform and Puerto Rico: A Fiscal and Public Health Disaster That Needs Federal Intervention December 16, 2022.

  • The Crisis in Puerto Rico Five Years After Hurricane Maria, New York Law Journal, October 13, 2022.

  • 'Gasson': Second Circuit Adopts the Continuous Concealment Doctrine, New York Law Journal, August 26, 2022.

  • Recent Case Law Developments Concerning the Discharge Injunction, New York Law Journal, June 28, 2022.

  • Bankruptcy Code Section 523(a)(2)(A) and the Non-Dischargeability of a Claim for Knowingly Being a Transferee in an Intentional Fraudulent Conveyance Scheme, New York Law Journal, March 30, 2022.

  • Civil Contempt and the Bankruptcy Court's Authority to Incarcerate, New York Law Journal, February 10, 2022.

  • Puerto Rico Debt Crisis and the Political Status Issue, New York Law Journal, October 15, 2021.

  • The Biden Administration and Puerto Rico, New York Law Journal, February 10, 2021.    

  • Justice Sotomayor, Denial of Democracy in Puerto Rico and FOMB, New York Law Journal, November 12, 2020.

  • The COVID-19 Pandemic and Revival of the Puerto Rican Economy, New York Law Journal, August 25, 2020.

  • Asset Protection, Pre-Bankruptcy Planning and Code §727(a)(2)(A), New York Law Journal, March 24, 2020.

  • The Limits of the Law and PROMESA, New York Law Journal, February 26, 2020.

  • Emotional Distress Damages and Bankruptcy Code §362(k)(1), New York Law Journal, December 05, 2019.

  • The Stabilization of the Government of Puerto Rico and PROMESA, New York Law Journal, August 02, 2019.

  • Puerto Rico's Corruption Scandal, Federal Funding and PROMESA, New York Law Journal, 

  • July 15, 2019.

  • PROMESA's Unfulfilled Promise, New York Law Journal, March 22, 2019.

  • First Circuit Declares Appointment of FOMB Members Violates Appointments Clause, 

  • New York Law Journal, March 01, 2019.

  • The Importance of Disinterestedness: PROMESA and McKinsey & Co., New York Law Journal, January 31, 2019.

  • PROMESA and McKinsey's Lack of Disinterestedness, New York Law Journal, January 07, 2019.

  • PROMESA, Feasibility and the Need for A Marshall Plan for Puerto Rico, New York Law Journal, October 25, 2018.

  • 'In re DeFreze' and Non-Dischargeability of Debts Pertaining to Non-Filed and Late Filed Income Tax Returns, New York Law Journal, October 18, 2018.

  • Justice Scalia's Contributions to the Development of Bankruptcy Law, New York Law Journal, September 13, 2018.

  • Punitive Damages for Violations of the Automatic Stay: Bankruptcy Code 362(k), New York Law Journal, June 15, 2018.

  • Solow v. W.R. Grace & Co.' And the Rebuttable Presumption Test, New York Law Journal, March 13, 2018.

  • §362(k) and Damages for Willful Violations of the Automatic Stay; BANKRUPTCY, New York Law Journal, March 8, 2018.

  • 'In re Ciarcia' and the Abuse of the Bankruptcy System; BANKRUPTCY, New York Law Journal, January 4, 2018.

  • Tuition Payments and Constructive Fraudulent Conveyance Law; BANKRUPTCY, New York Law Journal, December 7, 2017.

  • Intentional Fraudulent Conveyances and Bankruptcy Code §523(a)(2)(A), New York Law Journal, September 25, 2017.

  • Continuing Concealment Doctrine and Bankruptcy Code Section 727(a)(2)(A), New York Law Journal, July 26, 2017.

  • Crime-Fraud Exception and Intentional Fraudulent Conveyance Litigation, New York Law Journal, June 22, 2017.

  • Bankruptcy Code Section 548(c) And the Good Faith Defense; New York Law Journal, March 30, 2017.

  • Intentional Fraudulent Conveyance and The Badges of Fraud: 'Messer v. Chu', New York Law Journal, January 24, 2017.

  • Ownership of Legal Claims in a Chapter 7 Bankruptcy Case, New York Law Journal, November 9, 2016.

  • Vacatur of a Default Judgment and Reasonable Excuse Requirement, New York Law Journal,

  • September 7, 2016.

  • Pleading Aiding and Abetting Fraud in Ponzi Scheme Cases, New York Law Journal,

  • June 24, 2016.

  • New York Default Judgments and Collateral Estoppel in Bankruptcy, New York Law Journal,

  • March 29, 2016.   

  • Bankruptcy Code Section 1129, National Law Institute, March 2016.

  • Post Confirmation Issues in Chapter 11, National Law Institute, March 2016.

  • Collusive Property Settlements and Fraud in Divorce Actions, New York Law Journal February 19, 2016.

  • Ethics, Distressed Real Estate and Bankruptcy Law, National Law Institute, February 2016.

  • Bankruptcy Crimes, Lawline, February 2016.

  • Bankruptcy Code Section 365, Signature Bank, February 2016.

  • The Good Faith Requirement and Chapter 11, Signature Bank, February 2016.

  • Single Asset Real Estate Cases, Signature Bank, February 2016.

  • Cash Collateral, Signature Bank, February 2016.

  • Bankruptcy Code Section 364, Signature Bank, February 2016.

  • The Automatic Stay, Signature Bank, February 2016.

  • Bankruptcy Code Section 362(d), Signature Bank, February 2016.

  • Bankruptcy Code Section 1127, National Law Institute, June 2015.

  • Bankruptcy Code Section 1126, National Law Institute, June 2015.

  • Bankruptcy Code Section 1123, National Law Institute, June 2015.

  • Bankruptcy Code Sections 1122 and 1124, National Law Institute, June 2015.

  • Bankruptcy Code Section 1125, National Law Institute, June 2015.

  • Bankruptcy Code Section 1121, National Law Institute, June 2015.

  • A Lawyer’s Incessant Ethical Journey, Lawline, February 2015.

  • Bankruptcy Code Section 506, National Law Institute, December 2014.

  • Bankruptcy Code Section 1112(b), National Law Institute, December 2014.

  • Bankruptcy Code Section 1111(b), National Law Institute, December 2014.

  • The Automatic Stay: Part II, Lawline, June 2014.

  • The Automatic Stay: Part I, Lawline, May 2014.

  • Res Judicata, Collateral Estoppel, and the Rooker/Feldman Doctrine: Part II, Lawline February 2014.

  • Res Judicata, Collateral Estoppel, and the Rooker/Feldman Doctrine: Part I, Lawline February 2014.

  • Bankruptcy Code Section 523(a)(4): Part II, Lawline September 2013.

  • Bankruptcy Code Section 523(a)(4): Part I, Lawline August 2013.

  • Dischargeability of Debts and Real Estate Bankruptcies, National Law Institute July 2013.

  • The Trustee’s Avoiding Powers in Real Estate Bankruptcy Cases, National Law Institute July 2013.

  • Nonresidential Real Estate Leases and Bankruptcy Code Section 365, National Law Institute July 2013.

  • Miscellaneous Topics in Real Estate Bankruptcy Cases, National Law Institute July 2013.

  • Bankruptcy Code Section 363 Sales, National Law Institute July 2013.

  • Selected Regulatory and Environmental Issues in Bankruptcy Real Estate Cases,

  • National Law Institute July 2013.

  • Bankruptcy Code Section 362(d): Modification of the Automatic Stay in Bankruptcy Real Estate Cases, Marc Israel CLE February 2013.

  • Bankruptcy Code Section 364(d): Post-Petition Financing in Real Estate Bankruptcy Cases,

  • Marc Israel CLE February 2013.

  • Serial Bankruptcy Filers and the Automatic Stay in Real Estate Bankruptcy Cases, Marc Israel CLE February 2013.

  • Good Faith and Real Estate Chapter 11 Cases, Marc Israel CLE February 2013.

  • Bankruptcy and Real Estate: the Use of Cash Collateral, Marc Israel CLE February 2013.

  • Single Asset Real Estate Cases and Chapter 11, Marc Israel CLE February 2013.

  • Bankruptcy Court Jurisdiction-In re Bellingham, Anna Nicole’s Progeny, Lawline February 2013.

  • Bankruptcy Code Section 523(a)(8): The Dischargeability of Student Loans, Lawline October 2012.

  • Bankruptcy Ethics, Puerto Rican Bar Association October 2012.

  • Property of the Estate and Exemptions, Puerto Rican Bar Association October 2012.

  • Examining the Marriage between Bankruptcy & Domestic Relations, Lawline October 2012.

  • Bankruptcy Court Jurisdiction - One Year After Stern v. Marshall (Part II), Lawline September 2012.

  • Bankruptcy Court Jurisdiction: One Year after Stern v. Marshall (Part I), Lawline September 2012.

  • Bankruptcy Sanctions, Lawline September 2012.

  • Understanding Bankruptcy Code Section 727 (Part II), Lawline August 2012.

  • Bankruptcy Ethics: Case Studies, Lawline July 2012.

  • Attorney Retention: Bankruptcy Code Section 327(a) and Federal Rule of Bankruptcy Procedure 2014(a), Lawline July 2012.

  • Understanding Bankruptcy Code Section 727 (Part I), Lawline July 2012.

  • Disschargeability of Income Taxes in Bankruptcy Cases, Lawline May 2012.

  • Cuevas and Kaplan, In re Mercury Part II, American Bankruptcy Institute Journal (March 2003).

  • Cuevas and Kaplan, In re Mercury Part I, American Bankruptcy Institute Journal (January 2003).

  • Cuevas and Kaplan, The Younger Abstention Doctrine and In re Gruntz: Bad Faith Prosecutions and Bankruptcy Code Section 362(b)(1), Annual Survey of Bankruptcy Law 2002.

  • Collateral Estoppel and Dischargeability Proceedings Part II, American Bankruptcy Institute Journal August 2002.

  • Collateral Estoppel and Dischargeability Proceedings Part I, American Bankruptcy Institute Journal May 2002.

  • The Rooker-Feldman Doctrine and the Automatic Stay, American Bankruptcy Institute Journal February, 2002.

  • Cuevas and Kaplan, Permissive Bankruptcy Abstention and Domestic Relations Part II, American Bankruptcy Institute Journal Nov., 2001.

  • Gruntz v. County of Los Angeles (In re Gruntz): Part II, American Bankruptcy Institute Journal 

  • Nov., 2000.

  • Gruntz v. County of Los Angeles (In re Gruntz): Part I, American Bankruptcy Institute Journal October, 2000.

  • Cuevas and Kaplan, Permissive Bankruptcy Abstention and Domestic Relations: A Proposed Analysis, Annual Survey of Bankruptcy Law 2001-2002.

  • Constructive Trusts, the UCC and Code §544(a)(1) Part Two, American Bankruptcy Institute Journal May, 2000.

  • Constructive Trusts, the UCC and Code §544(a)(1) Part Two, American Bankruptcy Institute Journal April, 2000.

  • Consignments, the UCC and the Bankruptcy Code: Part II, American Bankruptcy Institute Journal, (July/August, 1999).

  • Consignments, the UCC and the Bankruptcy Code: Part I, American Bankruptcy Institute Journal, (June, 1999).

  • The Reclaiming Seller and Code Section 546(c), Part II, American Bankruptcy Institute Journal, (March, 1999).

  • The Reclaiming Seller and Code Section 546(c), Part I, American Bankruptcy Institute Journal, (February, 1999).

  • The Consumer Credit Industry, the Consumer Bankruptcy System, Bankruptcy Code Section 707(b) and Justice: A Critical Analysis of the Consumer Bankruptcy System, 103 Comm. L. J. 359 (1998).

  • Criminal Bad Check Prosecutions, the Younger Abstention Doctrine, Bankruptcy Policy and

  • Bankruptcy Code Section 105(a), 103 Comm. L. J. 241 (1998).

  • Vexatious Tactics: Judicial Code Section 1927 and Bankruptcy Attorneys-Part II, American Bankruptcy Institute Journal, (October, 1998).

  • Vexatious Tactics: Judicial Code Section 1927 and Bankruptcy Attorneys-Part I, American Bankruptcy Institute Journal, (July/August, 1998).

  • Judicial Code Section 158(d)-Part Two, American Bankruptcy Institute Journal, (June, 1998).

  • Judicial Code Section 158(d)-Part One, American Bankruptcy Institute Journal, (April, 1998).

  • The Myth of Fiduciary Duties in Corporate Reorganization Cases, 75 Notre Dame L. Rev. 385 (1998).

  • Cuevas & Weiner, Judicial Code Section 959(b) and Its Relationship to the Automatic Stay-Part II, American Bankruptcy Institute Journal, (November, 1997).

  • Cuevas and Green, Commencing a Voluntary Consumer Bankruptcy Case, New York State Bar Association, Fall 1997.

  • Cuevas & Weiner, Judicial Code Section 959(b) and Its Relationship to the Automatic Stay-Part I, American Bankruptcy Institute Journal, (September, 1997).

  • Cuevas & Weiner, The Federal Fair Debt Collection Practice Act, Part II, American Bankruptcy Institute Journal, (June, 1997).

  • The Federal Fair Debt Collection Practices Act, American Bankruptcy Institute Journal, (April, 1997).

  • Cuevas & Rose, Sanctions in Corporate Reorganization Cases, St. John’s University School of 

  • Law Corporate Reorganization Handbook (1997).

  • Cuevas and Rose, Glossary, St. John’s University School of Law Consumer Bankruptcy Handbook (1997).

  • Weiner and Cuevas, Chapter 13, St. John’s University School of Law Consumer Bankruptcy Handbook (1997).

  • Cuevas, Patella & Kaplan, Dischargeability of Debts, St. John’s University School of Law Consumer Bankruptcy Handbook (1997).

  • Weiner and Cuevas, Property of the Estate and Exemptions, St. John’s University School of Law Consumer Bankruptcy Handbook (1997).

  • Cuevas and Green, Commencing a Voluntary Consumer Bankruptcy Case, Ethics, St. John’s University School of Law Consumer Bankruptcy Handbook (1997).

  • Cuevas and Rose, Bankruptcy Ethics, St. John’s University School of Law Consumer Bankruptcy Handbook (1997).

  • Introduction to Consumer Bankruptcy Cases, St. John’s University School of Law Consumer Bankruptcy Handbook (1997).

  • Recent Developments in Executory Contracts, New York State Bar Association Annual Meeting,

  • January, 1997.

  • Teaching Bankruptcy and Corporate Reorganization Law, 19 W. N. Eng. L. Rev. 73 (1997).

  • A Letter to the Bankruptcy Review Commission, 4 A.B.I. Law Review 507 (1996).

  • Book Review: A Practical Guide to Bankruptcy, Nov., 1996 A.B.I. Journal.

  • Bankruptcy Code Section 105(a) Injunctions and State and Local Administrative and Civil Enforcement Proceedings, 4 A.B.I. Law Review 365 (1996).

  • Public Values and the Bankruptcy Code, 12 Bankr. Dev. J. 645 (1996).

  • Good Faith and Chapter 11: An Examination of the Standard that Should be Employed to Dismiss Bad Faith Chapter 11 Cases, 60 Tenn L. Rev. 525 (1993).

  • When Should a Chapter 11 Case Be Dismissed for Bad Faith Filing, 206 N.Y.L.J. 39 p.1 (Aug. 23, 1991).

  • Bankruptcy Code Section 544(a) and Constructive Trusts: The Trustee's Strong Arm Powers Should Prevail, 21 Seton Hall L. Rev. 678 (1991).

  • The Rehnquist Court, the Bankruptcy Code and Strict Statutory Construction, 42 Cleve. St. L. Rev. 435 (1994).

  • Evolving Case Law Under Bankruptcy Code Section 365(d)(4), 204 N.Y.L.J. 48 p.1 (Sept. 7, 1990). 

  • Necessary Modifications and Bankruptcy Code Section 1113: A Search for the Substantive Standard for the Rejection of Collective Bargaining Agreements in Corporate Reorganizations, 64 Am. Bankr. L. J. 133 (1990).

  • Due Process and Adequate Representation in a Chapter 11 Case: The Appointment and Removal of Members of a Creditors' Committee in a Corporate Reorganization, 24 New Eng. L. Rev. 333 (1990).

  • Jartran Bankruptcy and Serial Chapter 11 Filings, 203 N.Y.L.J. 68 p.1 (April 10, 1990).

  • Novel Issues in Jartran Bankruptcy, 203 N.Y.L.J. 35 p.1 (Feb. 22, 1990).

  • Due Process and Bankruptcy Code Section 1102: The Concept of Adequate Representation in 

  • Large and Mega Reorganizations, 94 Com. L. J. 314 (1989).

  • Judicial Code Section 158: A Examination of the Final Order Doctrine in Bankruptcy Appeals, 18 Sw. U. L. Rev. 1 (1988).

  • Lost Opportunity Costs and the Undersecured Creditor: A Journey into the Inwood Forest, 33 N.Y. L. Sch. L. Rev. 1 (1988).

  • The Misappropriation Theory and Rule 10b-5: Deadlock in the Supreme Court, 13 J. of Corp. L. 793 (1988).

  • Cuevas & Baynes, Civil Servant Employee Disciplinary Proceedings: A Comparative Analysis and Recommendations for a Uniform Statute, 19 Akron L. Rev. 635 (1986).

  • Financing New Ventures: The Role of Counsel, 3 Bronx County B. J.  32 (1985).

  • Rule 10b-5 & Burdens of Persuasion: A Preponderance is Enough, 12 Capital U. L. Rev. 481 (1983).

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