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June 05, 2017
Madoff trustee racks up two victories in one day.
Madoff trustee’s newest appellate victory again disregards fictitious profits.
February 09, 2017
‘Fiduciary duty’ is more narrowly defined in Section 523(a)(4) than in corporate law.
January 27, 2017
Decision draws the line between common claims and those particular to individual creditors.
November 29, 2016
Bank need not be a party to a secret agreement for D’Oench Duhme defense to apply.
August 25, 2016
Sixth Circuit revives lawsuit against lender that allegedly aided Ponzi scheme.
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.
June 03, 2016
Automatic stay is no safe harbor from suits under the False Claims Act.
May 10, 2016
Third Circuit relies on a Seventh Circuit opinion to understand Illinois law.