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Displaying Sessions with Topic Fraud

The U.S. Trustee's Perspective in Consumer Cases; Means Test, Motions Filed under § 707(b)(2) and (3); § 727 Complaints; Debtor Audits; § 329 Motions and Actions Against Creditors

ABI/Stetson Alexander L. Paskay Bankruptcy Seminar 2010

Bankruptcy Code:

110, 329, 526, 527, 528, 707, 727

Topics:

Bankruptcy Litigation, Fraud, Practice and Procedure, Professional Compensation/Fees, Consumer Bankruptcy, Mortgage

Sifting Through the Sands at Great Sand Dunes National Park and Preserve: Ponzi Schemes in Bankruptcy

Rocky Mountain Bankruptcy Conference 2010

Bankruptcy Code:

Topics:

Fraud, Business Reorganization, Investment Banking, SEC Issues

Business: The Baptist Foundation of Arizona - A Chapter 11 Case Where the Ponzi Scheme Was in the Church

ABI/UMKC Midwestern Bankruptcy Institute 2009

Bankruptcy Code:

Topics:

Resolved: Section 548(c)'s Good-Faith Defense Should Be Unavailable in Ponzi Scheme Cases

ABI/UMKC Midwestern Bankruptcy Institute 2009

Bankruptcy Code:

Topics:

Consumer Ethics: Prebankruptcy Estate Planning

ABI/UMKC Midwestern Bankruptcy Institute 2009

Bankruptcy Code:

522, 523, 547, 727, 541, 544, 548

Topics:

Ethics, Fraud, Fraudulent Transfers, Practice and Procedure

Fraudulent Conveyance Claims: Offense and Defense

Southwest Bankruptcy Conference 2009

Bankruptcy Code:

Topics:

Fraud Investigations

Northeast Bankruptcy Conference 2009

Bankruptcy Code:

101, 510, 542, 547, 1104, 1107, 1108, 1112, 541, 550

Topics:

Claims, Fraud, Fraudulent Transfers

Consumer Law Update 2009

Southeast Bankruptcy Conference 2009

Bankruptcy Code:

101, 105, 107, 109, 303, 341, 348, 506, 507, 521, 522, 523, 524, 526, 527, 547, 707, 727, 1302, 1306, 1308, 1325, 1327, 1328, 1329, 1322, 362, 541

Topics:

Automatic Stay, Claims, Fraud, Fraudulent Transfers, Professional Compensation/Fees, Valuation, Venue/Jurisdiction, Consumer Bankruptcy, Discharge/Dischargeability, Uniform Commercial Code/Article 9

Swimming in Shark-Infested Waters

Southeast Bankruptcy Conference 2009

Bankruptcy Code:

Topics:

Fraud, Fraudulent Transfers, Preferences, Business Reorganization, Insurance

Business Reorganization: Class Actions in Chapter 11 Cases: Proofs of Claim, Settlement and Confirmation

Annual Spring Meeting 2009

Bankruptcy Code:

105, 502, 510, 1126, 362, 541, 544

Topics:

Automatic Stay, Claims, Fraud, Plan Confirmation, Practice and Procedure, SEC Issues