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ABI Journal

Displaying Articles

Betting on a Fresh Start? Gambling Debt Dischargeability in an Era of Online Sports Betting

March 2025
523, 727
Claims Bankruptcy Litigation Fraud Consumer Bankruptcy Consumer Debt Discharge/Dischargeability Commercial Fraud

SCC Clarifies Corporate Attribution Rules in Reviewable Transactions in Bankruptcy and Insolvency Cases

Feb 2025
Claims Bankruptcy Litigation Corporate Governance Court Administration Fraud Fraudulent Transfers Legislation Practice and Procedure Preferences Business Reorganization Commercial Fraud International Insolvency

Bankruptcy Fraud: Still a Threat to the Bankruptcy Process

Jan 2025
152, 158, 707, 727
Creditors' Committee Financial Advisors Fraud Consumer Bankruptcy Consumer Debt Discharge/Dischargeability Commercial Fraud Covid19 Small Business

Cryptocurrency, Blockchain and Bankruptcy

Nov 2024
Asset Sales Claims Creditors' Committee Financial Advisors Fraud Fraudulent Transfers Valuation Consumer Bankruptcy Family/Divorce Issues Bankruptcy Taxation Business Reorganization Commercial Fraud Finance and Banking Health Care Hospitality, Entertainment Venues and Gaming Insurance Investment Banking Municipal Bankruptcy SEC Issues Small Business Telecom/Tech Turnaround Issues

Wind-Downs and Whistleblowers: Navigating Qui Tam in Bankruptcy

Aug 2024
Claims Bankruptcy Litigation Fraud Plan Confirmation Business Reorganization Commercial Fraud Insurance

Benchnotes October 2023

Oct 2023
348, 365, 507, 1123, 1124
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

June 2023
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

March 2023
548(a)(1)(A), 1102
Claims Bankruptcy Litigation Fraud Commercial Fraud

A Categorical Review of Abuses: From Civil Bad Faith to Criminal Bankruptcy Fraud

March 2022
707, 1112, 1307
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

Aug 2020
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