2014-07-21
Posted by Kathy Bazoian Phelps The intersection of bankruptcy and forfeiture proceedings can lead to considerable fighting over the assets that were once in the possession and control of the perpetrator.
Read More from: The Ponzi Blog
2014-07-18
Posted by Kathy Bazoian Phelps Bankruptcy trustees often sue to avoid and recover fraudulent transfers pursuant to the provisions of the Bankruptcy Code. These are often referred to as “clawback” actions.
Read More from: The Ponzi Blog
2014-07-17
Judge Jed S. Rakoff of the Southern District of New York last week ruled that the U.S.
Read More from: Bankruptcy Law Insights
2014-07-17
Judge Jed S. Rakoff of the Southern District of New York last week ruled that the U.S.
Read More from: Bankruptcy Law Insights
2014-07-16
The Weil Bankruptcy Blog has a good posting on Goldsby v. 804 Congress, LLC, No. 12-50382 (5th Cir. 6/23/14).
Read More from: A Texas Bankruptcy Lawyer's Blog
2014-07-16
Nicholas D. Krawec, Esq. Very little can be as frustrating […]
Read More from: Bernstein-Burkley, P.C.
2014-07-16
The Consumer Financial Protection Bureau has filed a lawsuit against the debt collection firm of Fred
Read More from: Nebraska Debt and Bankruptcy Blog
2014-07-16
The Consumer Protection Bureau (CFPB) slapped Ace cash express with a $5 million dollar fine and ordered $5 million in restitution and refunds to borrowers.
Read More from: AllmandLaw
2014-07-16
The Consumer Protection Bureau (CFPB) slapped Ace cash express with a $5 million dollar fine and ordered $5 million in restitution and refunds to borrowers.
Read More from: AllmandLaw
2014-07-16
The Consumer Protection Bureau (CFPB) slapped Ace cash express with a $5 million dollar fine and ordered $5 million in restitution and refunds to borrowers.
Read More from: AllmandLaw
2014-07-16
The Consumer Financial Protection Bureau has filed a lawsuit against the debt collection firm of Fred
Read More from: Nebraska Debt and Bankruptcy Blog
2014-07-15
The Fifth Circuit ruled today that a bankruptcy court following Matter of Pro-Snax Distributors, Inc., 157 F.3d 414 (5th Cir.
Read More from: A Texas Bankruptcy Lawyer's Blog
2014-07-15
Springtime is supposed to be a joyful time for those who have graduated from college.
Read More from: AllmandLaw
2014-07-15
Springtime is supposed to be a joyful time for those who have graduated from college.
Read More from: AllmandLaw
2014-07-15
Springtime is supposed to be a joyful time for those who have graduated from college.
Read More from: AllmandLaw
2014-07-11
The Supreme Court finally addressed the issue of when an IRA does not count as a retirement account. For nearly ten years, the question of whether inherited IRAs are protected during bankruptcy has gone unanswered.
Read More from: AllmandLaw
2014-07-11
The Supreme Court finally addressed the issue of when an IRA does not count as a retirement account. For nearly ten years, the question of whether inherited IRAs are protected during bankruptcy has gone unanswered.
Read More from: AllmandLaw