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Tax Lien Foreclosures Could Be Unraveled in Bankruptcy

Aug 2014
548, 550, 2014
Asset Sales Creditors' Committee Financial Advisors Fraud Fraudulent Transfers Practice and Procedure Preferences Mortgage Investment Banking Municipal Bankruptcy Real Estate Small Business Uniform Commercial Code/Article 9

Seventh Circuit Gives More Shelter to Investors under 546(e)

Jun 2014
546 547 549, 2014
Fraud Preferences Commercial Fraud SEC Issues

Ponzi Schemes Fiduciaries May Be the Saving Grace

May 2014
547 544, 548, 2014
Financial Advisors Fraud Fraudulent Transfers Preferences Commercial Fraud

Law v. Siegel U.S. Supreme Court Limits Reach of 105(a)

May 2014
105 522 2014, 9011
Administrative Expense Claims Fraud Consumer Bankruptcy Mortgage

Fourth Circuit Defines Good Faith under 548(c)

May 2014
548, 550, 2014, 7001
Fraud Fraudulent Transfers Practice and Procedure Commercial Fraud Real Estate

Benchnotes Apr 2014

Apr 2014
1334 157 363 365 523 547 1121 1129 362, 541, 548, 2014, 4007, 9011, 9019
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

Feb 2014
548, 2014, 7001, valuation
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

Nov 2013
526 707 2013, 9011
Ethics Fraud Practice and Procedure Consumer Bankruptcy Consumer Debt

Benchnotes Nov 2013

Nov 2013
547 707 1328 1329 1322, 362, 541, 548, 2013, 3001, 9006
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

Jul 2013
2013
Fraud Commercial Fraud