Rochelle's Daily Wire

ABI Exclusive

April 29, 2020

Overturning District Judge Rakoff a second time will aid the Madoff trustee’s quest to recover 100% of defrauded customers’ net equity claims.

April 24, 2020

Judge Isgur applies heightened pleading standard to a complaint for fraudulent transfer with actual intent.

April 15, 2020

Denying ‘cert’ will aid the Madoff trustee’s quest to recover 100% of defrauded customers’ net equity claims.

April 1, 2020

Circuit says it’s easy to show reasonable reliance on a false financial statement.

March 26, 2020

Ninth Circuit assumed that transferred property must remain property of the estate after conversion from ‘13’ to ‘7’ before the chapter 7 trustee can avoid an unauthorized transfer under Section 549.

March 24, 2020

Calling the Madoff trustee a liar and basing a discovery motion on facts known to be false resulted in sanctions under Rule 37(a)(5)(B).

March 2, 2020

The Ninth Circuit BAP closed a loophole that would have allowed a recipient of public assistance benefits to discharge a debt for overpayment.

February 24, 2020

Bankruptcy judge finds no statutory power for a chapter 13 trustee to prosecute a lawsuit that the debtor was judicially estopped for pursuing.

January 27, 2020

Sixth Circuit upholds dismissal of claims for reverse veil piercing and reverse alter ego.

January 17, 2020

A creditor lost a dischargeability suit by failing to call the right witnesses to prove that a lawyer’s trust account was used to hide assets.