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Fraudulent Conveyances, Preferences and Lender Liability

101, 503, 546, 544, 548, 550
Claims, Fraud, Fraudulent Transfers, Lender Liability

Resolved: Investors In Ponzi Scheme Cases Are Entitled to Their Last Statement Balance Up to the $500,000 SIPC Limit

Claims, Fraud, Practice and Procedure, Business Reorganization, Commercial Fraud

Lender Liability and Equitable Subordination

363, 502, 510, 551, 541, 544
Claims, Fraud, Practice and Procedure, Lender Liability

Ponzi Schemes in Bankruptcy

546, 548
Fraud, Fraudulent Transfers, Business Reorganization, Commercial Fraud

Making Money in a Downturn: Ponzi Schemes and Other Scams for Bilking Money, from Madoff to Consumer Rip-Offs

341, 344, 521, 523, 547, 727, 544, 548, 550
Claims, Fraud, Fraudulent Transfers, Practice and Procedure, Business Reorganization, Finance and Banking, Investment Banking

Business Law Update 2010

363, 546, 741, 1114, 1123, 1129, 1141, 544, 548
Asset Sales, Fraud, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Business Reorganization

Non Dischargeability: When Is Fraud Really Fraud and Other Discharge Issues

523, 727
Claims, Fraud, Discharge/Dischargeability

The Never‐Ending Story II: The Continuing Demise of the Real Estate Business

101, 105, 363, 507, 1104, 1111, 1122, 1123, 1129, 1126
Asset Sales, Fraud, Real Estate

SIPA Liquidations and Ponzi Schemes

548
Fraud, Fraudulent Transfers, Commercial Fraud

The U.S. Trustee's Perspective in Consumer Cases; Means Test, Motions Filed under § 707(b)(2) and (3); § 727 Complaints; Debtor Audits; § 329 Motions and Actions Against Creditors

110, 329, 526, 527, 528, 707, 727
Bankruptcy Litigation, Fraud, Practice and Procedure, Professional Compensation/Fees, Consumer Bankruptcy, Mortgage