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Displaying Journal Articles for Author Fraud

Customer Claim Priority in Commodity Broker Bankruptcies
Journal Issue:
Aug 2016
Bankruptcy Code: none Bankruptcy Rule:
Topic Tags:
Fraud, Commercial Fraud
Judging Fraud: The Case of Relying on Wrong Information
Journal Issue:
Aug 2016
Bankruptcy Code: none Bankruptcy Rule:
Topic Tags:
Bankruptcy Litigation, Financial Advisors, Fraud, Valuation
Benchnotes June 2016
Journal Issue:
June 2016
Bankruptcy Code: 11 U.S.C. § 544, 11 U.S.C. § 548, 523 Bankruptcy Rule: Bankruptcy Rule 9011, 9014, 9019, 7001
Topic Tags:
Bankruptcy Litigation, Fraud, Fraudulent Transfers, Consumer Bankruptcy, Discharge/Dischargeability, Commercial Fraud
Enough Is Enough: Bank’s Bad Faith Results in Lien Avoidance
Journal Issue:
March 2016
Bankruptcy Code: 11 U.S.C. § 510, 11 U.S.C. § 548 Bankruptcy Rule: none
Topic Tags:
Fraud, Fraudulent Transfers, Commercial Fraud, Finance and Banking, Lender Liability
Oil and Gas Royalty Disputes
Journal Issue:
Dec 2015
Bankruptcy Code: none Bankruptcy Rule: none
Topic Tags:
Claims, Bankruptcy Litigation, Creditors' Committee, Executory Contracts/Leases, Financial Advisors, Fraud, Practice and Procedure, Business Reorganization, Finance and Banking, Investment Banking, Public Companies and Claims Trading, Real Estate, Small Business, Turnaround Issues, Uniform Commercial Code/Article 9
McGladrey II: 7th Circuit Upholds Auditor’s In Pari Delicto Defense
Journal Issue:
Dec 2015
Bankruptcy Code: none Bankruptcy Rule: none
Topic Tags:
Bankruptcy Litigation, Corporate Governance, Fraud, Practice and Procedure, Commercial Fraud
Debt Collectors Should Not Get a Free Pass in Bankruptcy
Journal Issue:
Nov 2015
Bankruptcy Code: 502 Bankruptcy Rule: 3001, 7001
Topic Tags:
Claims, Bankruptcy Litigation, Fraud, Consumer Bankruptcy, Consumer Debt, Predatory Lending
Singapore Court Upholds High Court Ruling in Liquidator’s Favor
Journal Issue:
June 2015
Bankruptcy Code: none Bankruptcy Rule: 2004
Topic Tags:
Bankruptcy Litigation, Fraud, Practice and Procedure, Commercial Fraud, International Insolvency
Benchnotes May 2015
Journal Issue:
May 2015
Bankruptcy Code: 1032, 105, 11 U.S.C. § 548, 523, 524, 542, 543, 727, 1121, 326 Bankruptcy Rule: 1004.1
Topic Tags:
Claims, Bankruptcy Litigation, Court Administration, Fraud, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Consumer Bankruptcy, Discharge/Dischargeability
Benchnotes March 2015
Journal Issue:
Mar 2015
Bankruptcy Code: 327, 330, 363, 522, 523, 727, 1112, 1141 Bankruptcy Rule: 548, 9019, 9028, valuation
Topic Tags:
Administrative Expense Claims, Fraud, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Preferences, Professional Compensation/Fees, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Family/Divorce Issues, Mortgage, Insurance, Lender Liability, Real Estate