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Fraudulent Transfer Damages: Creditor Windfall, Creditor Claims Cap or Equitable Determination by the Court?

Apr 2015
544 548 550
Bankruptcy Litigation Fraudulent Transfers Commercial Fraud

Jury Waivers in Pre-Petition Documents as Binding on a Trustee in Avoidance Actions

Apr 2015
544 548
Fraudulent Transfers Practice and Procedure Preferences Commercial Fraud Lender Liability Small Business Unsecured Trade Creditors

Benchnotes 2015 Jan

Jan 2015
105 303 506 547 1112 326, 2015, 9011, 7042
Ethics Financial Advisors Fraud Practice and Procedure Preferences Professional Compensation/Fees Commercial Fraud

Bankruptcy Crime and Punishment

Jan 2015
2015
Fraud Commercial Fraud

In re Tronox Pay Compensation for Everything that Was Damaged

Dec 2014
548, 550, 2014
Fraudulent Transfers Commercial Fraud Govt. Claims/Sovereign Immunity

Limits of Expansive Protection of New Yorks In Pari Delicto Defense

Sep 2014
2014
Financial Advisors Fraud Practice and Procedure Commercial Fraud

Considering a Majority Shareholders Wealth in Assessing Solvency

Aug 2014
548, 2014, valuation
Fraudulent Transfers Commercial Fraud Health Care Small Business

Benchnotes Jul 2014

Jul 2014
106 303 330 363 365 506 523 546 1142 548, 2003, 2014, 4001, 9011, 6003, 6004, 7001, valuation
Asset Sales Corporate Governance Creditors' Committee Fraudulent Transfers Practice and Procedure Preferences Professional Compensation/Fees Venue/Jurisdiction Consumer Bankruptcy Consumer Debt Discharge/Dischargeability Commercial Fraud Health Care Hospitality, Entertainment Venues and Gaming Public Companies and Claims Trading Real Estate Small Business Telecom/Tech Turnaround Issues Uniform Commercial Code/Article 9 Unsecured Trade Creditors

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