Displaying Sessions with Topic Fraud

Bobsledding: Steering around Prior Bad Actors — Litigation Following Fraud and Other Misconduct

Rocky Mountain Bankruptcy Conference 2014

Bankruptcy Code:

344, 523, 547, 727, 1103, 541, 544, 548, 1009

Bankruptcy Rules:

Topics:

Bankruptcy Litigation, Fraud, Practice and Procedure

Commercial Fraud/Health Care: Superman vs. Mighty Mouse: Whose Superpowers Prevail When a Federal Monitor, Trustee and/or Receiver Collide in a Colossal Case of Health Care Fraud?

Winter Leadership Conference 2013

Bankruptcy Code:

1128

Bankruptcy Rules:

Topics:

Fraud, Commercial Fraud, Health Care

Commercial Fraud/Health Care: Superman vs. Mighty Mouse: Whose Superpowers Prevail When a Federal Monitor, Trustee and/or Receiver Collide in a Colossal Case of Health Care Fraud?

Winter Leadership Conference 2013

Bankruptcy Code:

1128

Bankruptcy Rules:

Topics:

Fraud, Commercial Fraud, Health Care

Commercial Fraud/Health Care: Superman vs. Mighty Mouse: Whose Superpowers Prevail When a Federal Monitor, Trustee and/or Receiver Collide in a Colossal Case of Health Care Fraud?

Winter Leadership Conference 2013

Bankruptcy Code:

1128

Bankruptcy Rules:

Topics:

Fraud, Commercial Fraud, Health Care

Commercial Fraud/Secured Credit: Lender vs. Lender: Let’s Get Ready to Rumble

Winter Leadership Conference 2013

Bankruptcy Code:

none

Bankruptcy Rules:

Topics:

Fraud, Commercial Fraud, Lender Liability

Commercial Fraud/Secured Credit: Lender vs. Lender: Let’s Get Ready to Rumble

Winter Leadership Conference 2013

Bankruptcy Code:

none

Bankruptcy Rules:

Topics:

Fraud, Commercial Fraud, Lender Liability

Commercial Fraud/Secured Credit: Lender vs. Lender: Let’s Get Ready to Rumble

Winter Leadership Conference 2013

Bankruptcy Code:

none

Bankruptcy Rules:

Topics:

Fraud, Commercial Fraud, Lender Liability

Proper Disclosure: Pre-petition and Post-petition Assets

Detroit Consumer Bankruptcy Conference 2013

Bankruptcy Code:

341, 707, 727, 1112, 1307

Bankruptcy Rules:

Topics:

Fraud, Consumer Bankruptcy, Consumer Debt

Proper Disclosure: Pre-petition and Post-petition Assets

Detroit Consumer Bankruptcy Conference 2013

Bankruptcy Code:

341, 707, 727, 1112, 1307

Bankruptcy Rules:

Topics:

Fraud, Consumer Bankruptcy, Consumer Debt

Proper Disclosure: Pre-petition and Post-petition Assets

Detroit Consumer Bankruptcy Conference 2013

Bankruptcy Code:

341, 707, 727, 1112, 1307

Bankruptcy Rules:

Topics:

Fraud, Consumer Bankruptcy, Consumer Debt