Rochelle's Daily Wire

ABI Exclusive

November 4, 2016

Exemption cannot be claimed in a home recovered as a fraudulent transfer.

September 14, 2016

Ninth Circuit joins two other circuits in extending BFP from foreclosures to tax sales.
Ninth Circuit joins two other circuits in extending BFP from foreclosures to tax sales.

September 12, 2016

Trustee evaded a release by suing on an actual creditor’s claim under Section 544(b).
Trustee evaded a release by suing on an actual creditor’s claim under Section 544(b).

September 6, 2016

Courts split on giving trustees the IRS’ 10-year statute of limitations for avoidance actions.
Courts split on giving trustees the IRS’ 10-year statute of limitations for avoidance actions.

August 25, 2016

Sixth Circuit revives lawsuit against lender that allegedly aided Ponzi scheme.
Sixth Circuit revives lawsuit against lender that allegedly aided Ponzi scheme.

August 24, 2016

Fifth Circuit reluctantly lets a trade supplier off the hook for a fraudulent transfer from a Ponzi scheme.