Rochelle's Daily Wire

ABI Exclusive

August 22, 2024

Criminal activities of an agent don’t take the agent’s actions outside of the scope of authority.

November 2, 2023

The fraudulent intent of an individual who controls a corporation can be imputed to the corporation itself, even if the board is unaware of fraud.

September 29, 2023

A district judge in New York reversed the bankruptcy court, which had held that a Kuwaiti public pension fund was not entitled to sovereign immunity for having engaged in commercial activity.

September 28, 2020

Fictitious profits in account statements don’t represent ‘value’ and give rise to a defense for receipt of a fraudulent transfer with ‘actual intent,’ the Second Circuit rules.

January 27, 2020

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

September 23, 2019

Continuing the business after buying the assets from the lender at a foreclosure sale doesn’t bring successor liability.

May 13, 2019

Egregious behavior doesn’t always result in nondischargeability for willful and malicious injury.
Egregious behavior doesn’t always result in nondischargeability for willful and malicious injury.

March 22, 2019

New York district judge is the most recent court to uphold an injunction implementing a $7.2 billion Madoff settlement.
New York district judge is the most recent court to uphold an injunction implementing a $7.2 billion Madoff settlement.

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