2013-06-03
It's springtime, and Ponzi schemes are in full bloom. Here
is a summary of stories that were reported this month. Please feel free to post
comments about these or other Ponzi schemes that I may have missed. And please
Read More from: Bankruptcy Law Community Blogs
2013-05-30
By JOANNE KAUFMAN No long chats with the doorman. No umbrellas or wet boots in the hall. No welcome mats or decorations on the front door. No wearing flip-flops in the lobby.
Read More from: Shenwick & Associates
2013-05-29
The US Supreme Court
has long taught the importance of certain canons of interpretation unique to
bankruptcy law, the more significant ones being:
The
Fresh-Start Policy: A primary purpose of
Read More from: Bankruptcy Law Community Blogs
2013-05-27
A taboo subject, I realize. Every time I mention that I gave up caffeine a year ago, people just shut down. They say, “Whoa, not me!” and
Read More from: Spiritually Bankrupt
2013-05-21
As many readers of our blog probably know, IRAs (Individual Retirement Accounts) are exempt under New York State Debtor and Creditor Law and the federal Bankruptcy Code.
Read More from: Shenwick & Associates
2013-05-21
WILMINGTON, Del. -- (Mealey's) Former joint compound
producer Bondex International Inc. and its related holding company Specialty
Products Holding Corp. face an estimated $1.16 billion in pending and future
Read More from: Bankruptcy Law Community Blogs
2013-05-15
In the only bankruptcy case pending before it this term,
a unanimous Supreme Court has ruled that the archaic term
"defalcation" used in 11 U.S.C. Sec. 523(a)(4) requires
knowledge of, or gross recklessness in respect to, the
Read More from: Bankruptcy Law Community Blogs
2013-05-14
On April 30, 2013, the United States Court of Appeals for
the Ninth Circuit held that the bankruptcy court has authority to
recharacterize as equity, rather than debt, advances of funds made purportedly
Read More from: Bankruptcy Law Community Blogs
2013-05-14
By ANNIE LOWREY The anemic economy has left millions of younger working Americans struggling
Read More from: Shenwick & Associates
2013-05-13
WASHINGTON, D.C. - (Mealey's) The U.S. Supreme Court on
May 13 unanimously vacated and remanded a case involving a bank's claim that a
debtor who had acted as trustee for his father's insurance trust was guilty of
Read More from: Bankruptcy Law Community Blogs
2013-05-13
by Fred
Witt, Co-author, Sheinfeld, Witt & Hyman, Collier on Bankruptcy Taxation
(LexisNexis).
and
David Elrod, Shareholder, Elrod, PLLC, Dallas, Texas
The
views expressed are those of the authors alone.
Introduction
Read More from: Bankruptcy Law Community Blogs
2013-05-08
It sounds like a good idea: Insure against losses from investing
in a Ponzi scheme. Insurance policies, including homeowner's policies, can
provide coverage from losses from fraud, embezzlement or forgery. But does it
Read More from: Bankruptcy Law Community Blogs
2013-05-01
So after all that, what was my (now 3 months ago) new year’s resolution? One word: Integration.
Read More from: Spiritually Bankrupt
2013-04-24
Here at Shenwick & Associates, we often get questions from clients if they may transfer a house or an apartment from one spouse to the other after being sued or prior to a bankruptcy filing.
Read More from: Shenwick & Associates
2013-03-28
While many people are busy preparing their tax returns, in this post we will focus on the treatment of tax refunds in bankruptcy.
Read More from: Shenwick & Associates
2013-03-25
Sara L. Chenetz
John E. Lucian
Section 363 asset purchases offer opportunities—but you have to know what you're doing.
Read More from: Bankruptcy Law Watch
2013-03-20
A debtor’s funds held in a Health Savings Account (“HSA”) or Flexible Spending Account (“FSA”) do not appear to be exempt under either New York state exemption law or Section 522 of the Bankruptcy Code.
Read More from: Hayward, Parker, O'Leary & Pinsky