Benchnotes Nov 2013 Journal Issue: Nov 2013 Bankruptcy Code: 54770713281329Topic Tags: Asset SalesAutomatic StayFraudFraudulent TransfersPlan ConfirmationPractice and ProcedurePreferencesVenue/JurisdictionConsumer BankruptcyConsumer DebtDischarge/DischargeabilityFamily/Divorce IssuesMortgage Read more about Benchnotes Nov 2013 The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes Journal Issue: Mar 2013 Bankruptcy Code: 109547Topic Tags: FraudFraudulent TransfersPractice and ProcedurePreferencesVenue/JurisdictionCommercial FraudInternational InsolvencyLender LiabilitySEC Issues Read more about The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes Lenders Beware Can Intercorporate Guaranty Withstand a Fraudulent Transfer Attack Journal Issue: May 2009 Bankruptcy Code: noneTopic Tags: Lender Liability Read more about Lenders Beware Can Intercorporate Guaranty Withstand a Fraudulent Transfer Attack When Pigs Fly: Taxes and the Application of Payment Journal Issue: Aug 2012 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersGovt. Claims/Sovereign Immunity Read more about When Pigs Fly: Taxes and the Application of Payment Limitations of Market Participants Protections against Fraudulent-conveyance Actions Journal Issue: May 2009 Bankruptcy Code: noneTopic Tags: Fraudulent Transfers Read more about Limitations of Market Participants Protections against Fraudulent-conveyance Actions Benchnotes Feb 2010 Journal Issue: Feb 2010 Bankruptcy Code: 365546Topic Tags: Practice and ProcedureInsurance Read more about Benchnotes Feb 2010 Polaroid Expands Ponzi Presumption Journal Issue: Jul 2012 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersCommercial Fraud Read more about Polaroid Expands Ponzi Presumption Plaintiff Not Permitted to Toll 548s Two-Year Look-Back Period Journal Issue: Apr 2012 Bankruptcy Code: 546Topic Tags: Fraudulent Transfers Read more about Plaintiff Not Permitted to Toll 548s Two-Year Look-Back Period Hurdles Trustees Face in Asserting Fraudulent-Transfer Claims Against Brokers in Short-Sales Journal Issue: Feb 2010 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersInvestment Banking Read more about Hurdles Trustees Face in Asserting Fraudulent-Transfer Claims Against Brokers in Short-Sales Expanding the Ability to Pursue Third-Party Transfers Journal Issue: Feb 2014 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersCommercial FraudTurnaround Issues Read more about Expanding the Ability to Pursue Third-Party Transfers Pagesfirst previous 1 2 3 4 5 6 7 8 9 next last
Benchnotes Nov 2013 Journal Issue: Nov 2013 Bankruptcy Code: 54770713281329Topic Tags: Asset SalesAutomatic StayFraudFraudulent TransfersPlan ConfirmationPractice and ProcedurePreferencesVenue/JurisdictionConsumer BankruptcyConsumer DebtDischarge/DischargeabilityFamily/Divorce IssuesMortgage Read more about Benchnotes Nov 2013
The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes Journal Issue: Mar 2013 Bankruptcy Code: 109547Topic Tags: FraudFraudulent TransfersPractice and ProcedurePreferencesVenue/JurisdictionCommercial FraudInternational InsolvencyLender LiabilitySEC Issues Read more about The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes
Lenders Beware Can Intercorporate Guaranty Withstand a Fraudulent Transfer Attack Journal Issue: May 2009 Bankruptcy Code: noneTopic Tags: Lender Liability Read more about Lenders Beware Can Intercorporate Guaranty Withstand a Fraudulent Transfer Attack
When Pigs Fly: Taxes and the Application of Payment Journal Issue: Aug 2012 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersGovt. Claims/Sovereign Immunity Read more about When Pigs Fly: Taxes and the Application of Payment
Limitations of Market Participants Protections against Fraudulent-conveyance Actions Journal Issue: May 2009 Bankruptcy Code: noneTopic Tags: Fraudulent Transfers Read more about Limitations of Market Participants Protections against Fraudulent-conveyance Actions
Benchnotes Feb 2010 Journal Issue: Feb 2010 Bankruptcy Code: 365546Topic Tags: Practice and ProcedureInsurance Read more about Benchnotes Feb 2010
Polaroid Expands Ponzi Presumption Journal Issue: Jul 2012 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersCommercial Fraud Read more about Polaroid Expands Ponzi Presumption
Plaintiff Not Permitted to Toll 548s Two-Year Look-Back Period Journal Issue: Apr 2012 Bankruptcy Code: 546Topic Tags: Fraudulent Transfers Read more about Plaintiff Not Permitted to Toll 548s Two-Year Look-Back Period
Hurdles Trustees Face in Asserting Fraudulent-Transfer Claims Against Brokers in Short-Sales Journal Issue: Feb 2010 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersInvestment Banking Read more about Hurdles Trustees Face in Asserting Fraudulent-Transfer Claims Against Brokers in Short-Sales
Expanding the Ability to Pursue Third-Party Transfers Journal Issue: Feb 2014 Bankruptcy Code: noneTopic Tags: Fraudulent TransfersCommercial FraudTurnaround Issues Read more about Expanding the Ability to Pursue Third-Party Transfers