Skip to main content
Help Center
ABI Journal

Materials Tags

Commercial Fraud: A Panel Discussion Relating to the Bayou, Rothstein and Petters Ponzi Scheme Cases

510, 541, 544, 548
Claims, Fraud, Fraudulent Transfers, Preferences, Commercial Fraud, Investment Banking

The Latest and Greatest: Supreme Court and Lower Court Case Law Update

101, 105, 109, 303, 330, 331, 350, 363, 365, 502, 507, 521, 522, 523, 524, 528, 542, 547, 553, 707, 726, 727, 1208, 1301, 1325, 1322, 362, 541, 544, 548, 549
Asset Sales, Automatic Stay, Claims, Executory Contracts/Leases, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Preferences, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Family/Divorce Issues, Chapter 12/Farm Cases

Fraudulent Conveyances, Preferences and Lender Liability

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

Avoidance Actions and Trade Issues

547, 544, 548, 550
Asset Sales, Claims, Bankruptcy Litigation, Fraudulent Transfers, Practice and Procedure

Issues Affecting Secured Claims

328, 363, 364, 365, 1104, 1111, 1124, 1125, 1126
Asset Sales, Claims, Bankruptcy Litigation, Executory Contracts/Leases, Fraudulent Transfers, Practice and Procedure, Valuation, Business Reorganization, Finance and Banking

Operating the Business in Chapter 11; Avoiding Powers

101, 111, 364, 365, 506, 545, 546, 547, 553, 1104, 1107, 362, 541, 544, 548, 550
Automatic Stay, Executory Contracts/Leases, Fraudulent Transfers, Practice and Procedure, Preferences, Business Reorganization

Basic Concepts: Chapter 11, Bankruptcy Courts, Claims, Priorities and Estate Property

101, 109, 1334, 157, 303, 327, 328, 329, 341, 365, 502, 503, 506, 507, 510, 522, 542, 546, 547, 553, 554, 541, 544, 548, 550
Automatic Stay, Claims, Bankruptcy Litigation, Court Administration, Fraudulent Transfers, Legislation, Practice and Procedure, Preferences, Venue/Jurisdiction, Business Reorganization

Ponzi Schemes in Bankruptcy

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

Chapter 7 Issues Panel

105, 108, 109, 330, 341, 502, 503, 521, 522, 523, 542, 546, 547, 704, 727, 326, 362, 541, 544, 549, 550
Bankruptcy Litigation, Fraudulent Transfers, Practice and Procedure, Preferences, Consumer Bankruptcy, Consumer Debt, Family/Divorce Issues, Mortgage

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