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Displaying Journal Articles with Tag Commercial Fraud

Benchnotes October 2023
Journal Issue:
Oct 2023
Bankruptcy Code: 348, 365, 507, 1123, 1124 Bankruptcy Rule:
Topic Tags:
Claims, Bankruptcy Litigation, Executory Contracts/Leases, Plan Confirmation, Practice and Procedure, Venue/Jurisdiction, Consumer Bankruptcy, Business Reorganization, Commercial Fraud, Finance and Banking, Hospitality, Entertainment Venues and Gaming, Lender Liability
Working with Multistate Coalitions in Bankruptcy
Journal Issue:
June 2023
Bankruptcy Code: none Bankruptcy Rule:
Topic Tags:
Alternative Dispute Resolution, Claims, Bankruptcy Litigation, Ethics, Plan Confirmation, Practice and Procedure, Business Reorganization, Commercial Fraud, Govt. Claims/Sovereign Immunity, SEC Issues
Pendulum of Deregulation Swings at Consumer Crypto Creditors
Journal Issue:
March 2023
Bankruptcy Code: 548(a)(1)(A), 1102 Bankruptcy Rule:
Topic Tags:
Claims, Bankruptcy Litigation, Fraud, Commercial Fraud
A Categorical Review of Abuses: From Civil Bad Faith to Criminal Bankruptcy Fraud
Journal Issue:
March 2022
Bankruptcy Code: 707, 1112, 1307 Bankruptcy Rule:
Topic Tags:
Claims, Bankruptcy Litigation, Creditors' Committee, Ethics, Fraud, Fraudulent Transfers, Consumer Bankruptcy, Consumer Debt, Mortgage, Business Reorganization, Commercial Fraud, Finance and Banking, Investment Banking, Lender Liability, Real Estate
Reflections on a Judicial Career
Journal Issue:
Aug 2020
Bankruptcy Code: none Bankruptcy Rule:
Topic Tags:
Practice and Procedure, Business Reorganization, Commercial Fraud, Finance and Banking, First-day Motions, Health Care, Hospitality, Entertainment Venues and Gaming, International Insolvency, Public Companies and Claims Trading, Turnaround Issues, Uniform Commercial Code/Article 9, Unsecured Trade Creditors
Navigating Restructuring Considerations and Managing Distress Amid COVID-19
Journal Issue:
July 2020
Bankruptcy Code: none Bankruptcy Rule:
Topic Tags:
Asset Sales, Claims, Bankruptcy Litigation, Corporate Governance, Ethics, Financial Advisors, Legislation, Plan Confirmation, Practice and Procedure, Preferences, Valuation, Consumer Bankruptcy, Consumer Debt, Business Reorganization, Commercial Fraud, Covid19, Finance and Banking, International Insolvency, Labor/Employment, Lender Liability, Mass Torts, Municipal Bankruptcy, Public Companies and Claims Trading, Turnaround Issues
Discerning Derivative Claims: TelexFree Continues the Legacy of the Madoff Cases
Journal Issue:
March 2020
Bankruptcy Code: 11 U.S.C. § 548 Bankruptcy Rule:
Topic Tags:
Bankruptcy Litigation, Fraudulent Transfers, Commercial Fraud
Benchnotes January 2020
Journal Issue:
Jan 2020
Bankruptcy Code: 11 U.S.C. § 105, 11 U.S.C. § 362, 11 U.S.C. § 548 Bankruptcy Rule:
Topic Tags:
Alternative Dispute Resolution, Automatic Stay, Bankruptcy Litigation, Fraudulent Transfers, Preferences, Professional Compensation/Fees, Consumer Bankruptcy, Discharge/Dischargeability, Business Reorganization, Commercial Fraud, Real Estate
Good-Faith Affirmative Defenses and the “At Issue” Doctrine
Journal Issue:
Nov 2019
Bankruptcy Code: 11 U.S.C. § 548 Bankruptcy Rule:
Topic Tags:
Bankruptcy Litigation, Fraud, Fraudulent Transfers, Commercial Fraud
Runnymede Capital Management: When a Transfer Is Truly a Transfer
Journal Issue:
June 2019
Bankruptcy Code: 11 U.S.C.A. § 544(b); 11 U.S.C.A. § 548; 11 U.S.C.A. § 550; Bankruptcy Rule:
Topic Tags:
Bankruptcy Litigation, Fraud, Fraudulent Transfers, Commercial Fraud