Displaying Journal Articles with Tag Fraud

Tax Lien Foreclosures Could Be Unraveled in Bankruptcy

Journal Issue:

Aug 2014

Bankruptcy Code: none Bankruptcy Rule: 548, 550, none, 2014

Topic Tags:

Asset Sales, Creditors' Committee, Financial Advisors, Fraud, Fraudulent Transfers, Practice and Procedure, Preferences, Mortgage, Investment Banking, Municipal Bankruptcy, Real Estate, Small Business, Uniform Commercial Code/Article 9

Seventh Circuit Gives More Shelter to Investors under 546(e)

Journal Issue:

Jun 2014

Bankruptcy Code: 546, 547 Bankruptcy Rule: 549, none, 2014

Topic Tags:

Fraud, Preferences, Commercial Fraud, SEC Issues

Ponzi Schemes Fiduciaries May Be the Saving Grace

Journal Issue:

May 2014

Bankruptcy Code: 547 Bankruptcy Rule: 544, 548, none, 2014

Topic Tags:

Financial Advisors, Fraud, Fraudulent Transfers, Preferences, Commercial Fraud

Law v. Siegel U.S. Supreme Court Limits Reach of 105(a)

Journal Issue:

May 2014

Bankruptcy Code: 105, 522 Bankruptcy Rule: 2014, 9011

Topic Tags:

Administrative Expense Claims, Fraud, Consumer Bankruptcy, Mortgage

Fourth Circuit Defines Good Faith under 548(c)

Journal Issue:

May 2014

Bankruptcy Code: none Bankruptcy Rule: 548, 550, 2014, 7001

Topic Tags:

Fraud, Fraudulent Transfers, Practice and Procedure, Commercial Fraud, Real Estate

Benchnotes Apr 2014

Journal Issue:

Apr 2014

Bankruptcy Code: 1334, 157, 363, 365, 523, 547, 1121, 1129 Bankruptcy Rule: 362, 541, 548, 2014, 4007, 9011, 9019

Topic Tags:

Administrative Expense Claims, Asset Sales, Executory Contracts/Leases, Fraud, Fraudulent Transfers, Practice and Procedure, Preferences, Professional Compensation/Fees, Venue/Jurisdiction, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Family/Divorce Issues, Real Estate, Retail, Small Business

Discretionary Purchases for Minors Are Not Fraudulent Conveyances

Journal Issue:

Feb 2014

Bankruptcy Code: none Bankruptcy Rule: 548, 2014, 7001, valuation

Topic Tags:

Fraud, Fraudulent Transfers, Practice and Procedure, Consumer Bankruptcy, Family/Divorce Issues, Hospitality, Entertainment Venues and Gaming

Benchnotes Nov 2013

Journal Issue:

Nov 2013

Bankruptcy Code: 547, 707, 1328, 1329 Bankruptcy Rule: 1322, 362, 541, 548, 2013, 3001, 9006

Topic Tags:

Asset Sales, Automatic Stay, Fraud, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Preferences, Venue/Jurisdiction, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Family/Divorce Issues, Mortgage

How Much Diligence Is Due Defining an Attorneys Duty to Perform a Pre-Petition Inquiry

Journal Issue:

Nov 2013

Bankruptcy Code: 526, 707 Bankruptcy Rule: 2013, 9011

Topic Tags:

Ethics, Fraud, Practice and Procedure, Consumer Bankruptcy, Consumer Debt

Benchnotes Jul 2013

Journal Issue:

Jul 2013

Bankruptcy Code: 502, 506, 507, 521, 523, 524, 542, 1111, 1125, 1141 Bankruptcy Rule: 2013, 3003, 3017, 3018, 9011, 9019

Topic Tags:

Administrative Expense Claims, Automatic Stay, Fraud, Plan Confirmation, Consumer Bankruptcy, Discharge/Dischargeability, Family/Divorce Issues, Mortgage, Real Estate, Small Business, Uniform Commercial Code/Article 9

Displaying Journal Articles with Tag Fraud

Pages