Rochelle's Daily Wire

ABI Exclusive

November 16, 2016

Sarbanes-Oxley nails securities fraudsters who file bankruptcy.
Sarbanes-Oxley nails securities fraudsters who file bankruptcy.

November 8, 2016

For nondischargeability under Section 523(a)(2)(A), a fraudulent transfer must give rise to the debt, not occur beforehand.
For nondischargeability under Section 523(a)(2)(A), a fraudulent transfer must give rise to the debt, not occur beforehand.

October 27, 2016

Scheduling the amount of an asset isn’t enough. The name must be shown, too.
Scheduling the amount of an asset isn’t enough. The name must be shown, too.

October 11, 2016

Bankruptcy court can make a final order disallowing an unfiled claim under state law.
Bankruptcy court can make a final order disallowing an unfiled claim under state law.

September 15, 2016

Personal financial stake required before creditor can file discharge complaint.
Personal financial stake required before creditor can file discharge complaint.