2024-05-31
Below is a summary of Ponzi scheme activity reported for May 2024. There were at least 11 new Ponzi schemes revealed this month and 4 guilty pleas.
Read More from: The Ponzi Blog
2024-05-29
Law Review Note: Rylee Stanley, The Poor Man's Problem in Bankruptcy, 55 St. Mary's L.J. 1185 (2024).
Read More from: NC Bankruptcy Expert
2024-05-28
4th Cir.: Bland v. Carolina Lease Management Group Statute of Limitations for UDTPA
Read More from: NC Bankruptcy Expert
2024-05-28
N.C . Ct. of App.: Hurd v. Priority Automotive- Fraudulent Concealment
Read More from: NC Bankruptcy Expert
2024-05-28
Bankr. E.D.N.C.: In re Greene- Denial of Amendment of Order Deeming Mortgage Current
Read More from: NC Bankruptcy Expert
2024-05-28
SCONC: Midfirst Bank v. Brown- Equitable Subrogation
Ed Boltz
Read More from: NC Bankruptcy Expert
2024-05-28
SCONC: Canteen v. Charlotte Metro Credit Union: Unilateral Addition of Arbitration Provision and Waiver of Class Action
Read More from: NC Bankruptcy Expert
4th Circuit: White v. Title Max- Federal Arbitration Act alone does not provide federal jurisdiction
2024-05-24
4th Circuit: White v. Title Max- Federal Arbitration Act alone does not provide federal jurisdiction
Read More from: NC Bankruptcy Expert
2024-05-23
Law Review: David Y. Kamins, Punishing Debtors in Bankruptcy During COVID-19, 18 Brook. J. Corp. Fin. & Com. L. 247 (2023)
Read More from: NC Bankruptcy Expert
2024-05-22
4th Circuit: In re Bestwall- Contempt and Sanctions related to Discovery is not a Final Appealable Order
Read More from: NC Bankruptcy Expert