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August 25, 2016
Sixth Circuit revives lawsuit against lender that allegedly aided Ponzi scheme.
August 12, 2016
Appellate court cannot draw inferences not made in the trial court, circuit says.
August 01, 2016
Former Bankruptcy Judge Gerber reversed in Lyondell for being too strict, then for being too lenient.
July 22, 2016
The Dreier Ponzi scheme, like Madoff, makes law on claims of defrauded creditors.
July 21, 2016
Sometimes, an annuity is not an annuity, regardless of what the documents say.
July 14, 2016
Judge Gross finds Judge Gerber in Lyondell more persuasive than the Second Circuit in Tribune.
June 10, 2016
Judge resuscitates Petters suits to recover fictitious profits paid in a Ponzi scheme.
June 09, 2016
Petters bankruptcy spawns another monumental Ponzi scheme opinion.
May 17, 2016
Supreme Court reverses Fifth Circuit on ‘actual fraud’ dischargeability case.
April 27, 2016
Madoff’s ‘net winners’ have their backs against the wall in fraudulent transfer suits.