Teleservices Court Rejects Objective Good-Faith Standard Journal Issue: Apr 2012 Bankruptcy Code: noneTopic Tags: FraudFraudulent TransfersPreferencesCommercial FraudLender Liability Read more about Teleservices Court Rejects Objective Good-Faith Standard Inside ABI Jun 2009 Journal Issue: Jun 2009 Bankruptcy Code: noneTopic Tags: Commercial Fraud Read more about Inside ABI Jun 2009 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 Pagesfirst previous … 6 7 8 9 10 11 12 13 14 … next last
Teleservices Court Rejects Objective Good-Faith Standard Journal Issue: Apr 2012 Bankruptcy Code: noneTopic Tags: FraudFraudulent TransfersPreferencesCommercial FraudLender Liability Read more about Teleservices Court Rejects Objective Good-Faith Standard
Inside ABI Jun 2009 Journal Issue: Jun 2009 Bankruptcy Code: noneTopic Tags: Commercial Fraud Read more about Inside ABI Jun 2009
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