What’s Next After Husky v. Ritz: Has Pandora’s Box Been Opened? Journal Issue: Aug 2016 Bankruptcy Code: 523727Topic Tags: Fraudulent TransfersDischarge/DischargeabilityCommercial FraudSmall Business Read more about What’s Next After Husky v. Ritz: Has Pandora’s Box Been Opened? Twice the Effort but Three Times the Reward RICO Claims for Receivers and Trustees Journal Issue: Jul 2013 Bankruptcy Code: noneTopic Tags: FraudCommercial Fraud Read more about Twice the Effort but Three Times the Reward RICO Claims for Receivers and Trustees Should SIPA Trustee Have Greater Power than Chapter 7 Trustee to Pursue Third-Party Claims Journal Issue: May 2012 Bankruptcy Code: 76547741742743744745747748749750751752753Topic Tags: FraudCommercial FraudSEC Issues Read more about Should SIPA Trustee Have Greater Power than Chapter 7 Trustee to Pursue Third-Party Claims Benchnotes Jul 2014 Journal Issue: Jul 2014 Bankruptcy Code: 1063033303633655065235461142Topic Tags: Asset SalesCorporate GovernanceCreditors' CommitteeFraudulent TransfersPractice and ProcedurePreferencesProfessional Compensation/FeesVenue/JurisdictionConsumer BankruptcyConsumer DebtDischarge/DischargeabilityCommercial FraudHealth CareHospitality, Entertainment Venues and GamingPublic Companies and Claims TradingReal EstateSmall BusinessTelecom/TechTurnaround IssuesUniform Commercial Code/Article 9Unsecured Trade Creditors Read more about Benchnotes Jul 2014 Assessing Fraud: Insights from Selected Voidable Transfer-Related Matters Journal Issue: Nov 2016 Bankruptcy Code: 11 U.S.C. § 548Topic Tags: Bankruptcy LitigationFraudulent TransfersPreferencesValuationCommercial FraudFinance and BankingPublic Companies and Claims Trading Read more about Assessing Fraud: Insights from Selected Voidable Transfer-Related Matters Members in the News Journal Issue: Dec/Jan 2005 Topic Tags: Commercial Fraud Read more about Members in the News S.D.N.Y. Splits with Delaware over Scope of the Safe Harbor for Settlement Payments Journal Issue: Oct 2011 Bankruptcy Code: 546781Topic Tags: Creditors' CommitteeFinancial AdvisorsFraudulent TransfersPractice and ProcedureVenue/JurisdictionCommercial FraudInvestment BankingUnsecured Trade Creditors Read more about S.D.N.Y. Splits with Delaware over Scope of the Safe Harbor for Settlement Payments Benchnotes Dec/Jan 2012 Journal Issue: Dec/Jan 2012 Bankruptcy Code: 33036552211211141Topic Tags: Automatic StayFraudulent TransfersPractice and ProcedureProfessional Compensation/FeesConsumer BankruptcyConsumer DebtDischarge/DischargeabilityFamily/Divorce IssuesMortgageCommercial FraudLender LiabilityReal EstateTelecom/TechUniform Commercial Code/Article 9Unsecured Trade Creditors Read more about Benchnotes Dec/Jan 2012 Bankruptcy Mediation Journal Issue: Nov 2016 Bankruptcy Code: noneTopic Tags: Alternative Dispute ResolutionBankruptcy LitigationCourt AdministrationFraudulent TransfersPlan ConfirmationPractice and ProcedureConsumer BankruptcyBusiness ReorganizationCommercial FraudInternational InsolvencyLender LiabilityMass TortsMunicipal BankruptcySmall Business Read more about Bankruptcy Mediation Ponzi Schemes Fiduciaries May Be the Saving Grace Journal Issue: May 2014 Bankruptcy Code: 547Topic Tags: Financial AdvisorsFraudFraudulent TransfersPreferencesCommercial Fraud Read more about Ponzi Schemes Fiduciaries May Be the Saving Grace Pagesfirst previous … 5 6 7 8 9 10 11 12 13 … next last
What’s Next After Husky v. Ritz: Has Pandora’s Box Been Opened? Journal Issue: Aug 2016 Bankruptcy Code: 523727Topic Tags: Fraudulent TransfersDischarge/DischargeabilityCommercial FraudSmall Business Read more about What’s Next After Husky v. Ritz: Has Pandora’s Box Been Opened?
Twice the Effort but Three Times the Reward RICO Claims for Receivers and Trustees Journal Issue: Jul 2013 Bankruptcy Code: noneTopic Tags: FraudCommercial Fraud Read more about Twice the Effort but Three Times the Reward RICO Claims for Receivers and Trustees
Should SIPA Trustee Have Greater Power than Chapter 7 Trustee to Pursue Third-Party Claims Journal Issue: May 2012 Bankruptcy Code: 76547741742743744745747748749750751752753Topic Tags: FraudCommercial FraudSEC Issues Read more about Should SIPA Trustee Have Greater Power than Chapter 7 Trustee to Pursue Third-Party Claims
Benchnotes Jul 2014 Journal Issue: Jul 2014 Bankruptcy Code: 1063033303633655065235461142Topic Tags: Asset SalesCorporate GovernanceCreditors' CommitteeFraudulent TransfersPractice and ProcedurePreferencesProfessional Compensation/FeesVenue/JurisdictionConsumer BankruptcyConsumer DebtDischarge/DischargeabilityCommercial FraudHealth CareHospitality, Entertainment Venues and GamingPublic Companies and Claims TradingReal EstateSmall BusinessTelecom/TechTurnaround IssuesUniform Commercial Code/Article 9Unsecured Trade Creditors Read more about Benchnotes Jul 2014
Assessing Fraud: Insights from Selected Voidable Transfer-Related Matters Journal Issue: Nov 2016 Bankruptcy Code: 11 U.S.C. § 548Topic Tags: Bankruptcy LitigationFraudulent TransfersPreferencesValuationCommercial FraudFinance and BankingPublic Companies and Claims Trading Read more about Assessing Fraud: Insights from Selected Voidable Transfer-Related Matters
Members in the News Journal Issue: Dec/Jan 2005 Topic Tags: Commercial Fraud Read more about Members in the News
S.D.N.Y. Splits with Delaware over Scope of the Safe Harbor for Settlement Payments Journal Issue: Oct 2011 Bankruptcy Code: 546781Topic Tags: Creditors' CommitteeFinancial AdvisorsFraudulent TransfersPractice and ProcedureVenue/JurisdictionCommercial FraudInvestment BankingUnsecured Trade Creditors Read more about S.D.N.Y. Splits with Delaware over Scope of the Safe Harbor for Settlement Payments
Benchnotes Dec/Jan 2012 Journal Issue: Dec/Jan 2012 Bankruptcy Code: 33036552211211141Topic Tags: Automatic StayFraudulent TransfersPractice and ProcedureProfessional Compensation/FeesConsumer BankruptcyConsumer DebtDischarge/DischargeabilityFamily/Divorce IssuesMortgageCommercial FraudLender LiabilityReal EstateTelecom/TechUniform Commercial Code/Article 9Unsecured Trade Creditors Read more about Benchnotes Dec/Jan 2012
Bankruptcy Mediation Journal Issue: Nov 2016 Bankruptcy Code: noneTopic Tags: Alternative Dispute ResolutionBankruptcy LitigationCourt AdministrationFraudulent TransfersPlan ConfirmationPractice and ProcedureConsumer BankruptcyBusiness ReorganizationCommercial FraudInternational InsolvencyLender LiabilityMass TortsMunicipal BankruptcySmall Business Read more about Bankruptcy Mediation
Ponzi Schemes Fiduciaries May Be the Saving Grace Journal Issue: May 2014 Bankruptcy Code: 547Topic Tags: Financial AdvisorsFraudFraudulent TransfersPreferencesCommercial Fraud Read more about Ponzi Schemes Fiduciaries May Be the Saving Grace