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June 15, 2018
Fraudulent intent can’t be inferred from failure to disclose assets that became worthless before bankruptcy, Tenth Circuit says.
June 13, 2018
BAP equates discovery powers of bankruptcy courts with district courts and federal agencies.
May 30, 2018
Circuit splits persist because the Supreme Court ducks fraudulent transfer cases.
January 05, 2018
Venezuela let off the hook for expropriating assets.
October 10, 2017
Split decision refuses to invoke ‘equity’ to override a policy choice made by Congress.
August 29, 2017
Restitution payment does not qualify for the new value preference defense.
July 27, 2017
Insiders were protected in making loans to a failing company.
July 20, 2017
A ‘no harm, no foul’ stay violation is harmless error.
July 11, 2017
Three circuits permit collection of criminal restitution despite the automatic stay.
June 15, 2017
Criminal forfeiture and bankruptcy protect different interests, district judge says.