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ABI Journal

Displaying Articles

The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes

Mar 2013
109, 547 544, 548, 2013
Fraud Fraudulent Transfers Practice and Procedure Preferences Venue/Jurisdiction Commercial Fraud International Insolvency Lender Liability SEC Issues

Benchnotes Dec/Jan 2012

Dec/Jan 2012
330, 365, 522, 1121, 1141 326, 362, 541, 544, 548, 2012, 4001, 9014, 7001
Automatic Stay Fraudulent Transfers Practice and Procedure Professional Compensation/Fees Consumer Bankruptcy Consumer Debt Discharge/Dischargeability Family/Divorce Issues Mortgage Commercial Fraud Lender Liability Real Estate Telecom/Tech Uniform Commercial Code/Article 9 Unsecured Trade Creditors

New York State Court Enforces Bad Boy Guaranty Provisions

Dec/Jan 2012
2012
Commercial Fraud Hospitality, Entertainment Venues and Gaming Lender Liability Real Estate

For-Profit Education Is It Making the Grade

Nov 2012
101, 363, 1121, 1301 2012, 9014, 7007.1, 8018
Legislation Plan Confirmation Practice and Procedure Commercial Fraud Turnaround Issues

Liquidating Nondischargeable Claims after Stern v. Marshall

Nov 2012
523 2012, 4007
Fraud Fraudulent Transfers Practice and Procedure Consumer Bankruptcy Consumer Debt Discharge/Dischargeability Commercial Fraud

An Uneven Match Statutes of Limitations vs. Nondischargeability Actions

Sep 2012
101, 502, 523 2012
Automatic Stay Practice and Procedure Discharge/Dischargeability Commercial Fraud

Polaroid Expands Ponzi Presumption

Jul 2012
548, 2012, 7021, 7056
Fraudulent Transfers Commercial Fraud

Should SIPA Trustee Have Greater Power than Chapter 7 Trustee to Pursue Third-Party Claims

May 2012
76, 547, 741, 742, 743, 744, 745, 747, 748, 749, 750, 751, 752, 753 541, 544, 2012
Fraud Commercial Fraud SEC Issues

Teleservices Court Rejects Objective Good-Faith Standard

Apr 2012
548, 550
Fraud Fraudulent Transfers Preferences Commercial Fraud Lender Liability

Ponzi Schemes Standing and Defenses

Mar 2012
2012
Fraud Fraudulent Transfers Commercial Fraud