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Displaying Journal Articles for Author Fraud

Benchnotes Apr 2014
Journal Issue:
Apr 2014
Bankruptcy Code: 1334, 157, 363, 365, 523, 547, 1121, 1129 Bankruptcy Rule: 362, 541, 548, 2014, 4007, 9011, 9019
Topic Tags:
Administrative Expense Claims, Asset Sales, Executory Contracts/Leases, Fraud, Fraudulent Transfers, Practice and Procedure, Preferences, Professional Compensation/Fees, Venue/Jurisdiction, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Family/Divorce Issues, Real Estate, Retail, Small Business
Discretionary Purchases for Minors Are Not Fraudulent Conveyances
Journal Issue:
Feb 2014
Bankruptcy Code: none Bankruptcy Rule: 548, 2014, 7001, valuation
Topic Tags:
Fraud, Fraudulent Transfers, Practice and Procedure, Consumer Bankruptcy, Family/Divorce Issues, Hospitality, Entertainment Venues and Gaming
How Much Diligence Is Due Defining an Attorneys Duty to Perform a Pre-Petition Inquiry
Journal Issue:
Nov 2013
Bankruptcy Code: 526, 707 Bankruptcy Rule: 2013, 9011
Topic Tags:
Ethics, Fraud, Practice and Procedure, Consumer Bankruptcy, Consumer Debt
Benchnotes Nov 2013
Journal Issue:
Nov 2013
Bankruptcy Code: 547, 707, 1328, 1329 Bankruptcy Rule: 1322, 362, 541, 548, 2013, 3001, 9006
Topic Tags:
Asset Sales, Automatic Stay, Fraud, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Preferences, Venue/Jurisdiction, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Family/Divorce Issues, Mortgage
Twice the Effort but Three Times the Reward RICO Claims for Receivers and Trustees
Journal Issue:
Jul 2013
Bankruptcy Code: none Bankruptcy Rule: none, 2013
Topic Tags:
Fraud, Commercial Fraud
Are There Futures in Your Futures A Primer on Bankruptcy Cleared Swaps and Futurization
Journal Issue:
Jul 2013
Bankruptcy Code: 556, 560, 766 Bankruptcy Rule: none, 2013
Topic Tags:
Fraud, Legislation, Practice and Procedure, Commercial Fraud, SEC Issues
Benchnotes Jul 2013
Journal Issue:
Jul 2013
Bankruptcy Code: 502, 506, 507, 521, 523, 524, 542, 1111, 1125, 1141 Bankruptcy Rule: 2013, 3003, 3017, 3018, 9011, 9019
Topic Tags:
Administrative Expense Claims, Automatic Stay, Fraud, Plan Confirmation, Consumer Bankruptcy, Discharge/Dischargeability, Family/Divorce Issues, Mortgage, Real Estate, Small Business, Uniform Commercial Code/Article 9
Benchnotes Jun 2013
Journal Issue:
Jun 2013
Bankruptcy Code: 328, 1115, 1129 Bankruptcy Rule: 2013, 9019
Topic Tags:
Administrative Expense Claims, Alternative Dispute Resolution, Asset Sales, Ethics, Executory Contracts/Leases, Financial Advisors, Fraud, Fraudulent Transfers, Plan Confirmation, Preferences, Venue/Jurisdiction, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Mortgage, Govt. Claims/Sovereign Immunity, Municipal Bankruptcy
Curious Claims: Yet Another Wrinkle in the Ponzi Scheme Story
Journal Issue:
May 2013
Bankruptcy Code: 502 Bankruptcy Rule: none, 2013
Topic Tags:
Fraud, Fraudulent Transfers
USTP Is Reduced Discretion the Better Part of Valor
Journal Issue:
May 2013
Bankruptcy Code: 330 Bankruptcy Rule: none, 2013
Topic Tags:
Creditors' Committee, Fraud, Legislation, Practice and Procedure, Professional Compensation/Fees, Unsecured Trade Creditors