January 27, 2017
Decision draws the line between common claims and those particular to individual creditors.
November 29, 2016
Bank need not be a party to a secret agreement for D’Oench Duhme defense to apply.
Bank need not be a party to a secret agreement for D’Oench Duhme defense to apply.
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.
June 10, 2016
Judge resuscitates Petters suits to recover fictitious profits paid in a Ponzi scheme.
8th Circuit , Minnesota ,
Judge resuscitates Petters suits to recover fictitious profits paid in a Ponzi scheme.
8th Circuit , Minnesota ,
June 9, 2016
June 3, 2016
Automatic stay is no safe harbor from suits under the False Claims Act.