Quantifying the Impact of Fraud Application of Guideline Publicly Traded Company Approach

Journal Issue

Apr 2013

Column Name

Value & Cents

Topic Tags

Fraud

Commercial Fraud

Journal Date

Monday, April 1, 2013 - 12:00

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Related Resources

Opinions (26)

Case	Decided
MMA L. Firm, PLLC, In re--MMA L. Firm, PLLC v. Chehardy, Sherman, Williams, Recile & Hayes, L.L.P.	2025-05-08
Augustus Intelligence Inc., In re--Ryniker v. Washington	2025-03-26
McWhorter, In re	2025-03-11
MMA L. Firm, PLLC, In re--MMA L. Firm, PLLC v. Hair & Shunnarah Trial Attys., LLC	2025-03-03
Vantage Benefits Adm'rs., Inc., In re--Mims v. Matrix Trust Co,	2024-08-14
Nu Ride Inc., In re--Lordstown Motors Corp. v. Hon Hai Precision Indus. Co.	2024-08-01
Wike, In re--Wike v. State Bar	2024-07-03
HH Tech. Corp. v. HH Tech. Corp.	2024-06-17
In re York	2009-07-20
Kepler v. Aetna Finance Co. (In re Ausman Jewelers, Inc.)	1995-01-20
In re Weinbrenner	1985-08-28
In re Kochell	1985-08-26
Williams--In re	2017-08-03
Batiste v. Sun Kona Fin. I, LLC (In re 1250 Oceanside Partners)	2016-11-02
Villasenor, In re	2017-12-05
In re Bratt	2015-02-26
In re Debenedetto	2013-07-23
In re Curry	2013-05-21
In re Princeton Office Park LP	2010-02-17
In re Cortner	2009-02-04
Reynolds, In re	2025-08-20
Jencks, In re--Jencks v. AgVantage FS	2025-08-12
Geahlen, In re	2025-06-25
McWhorter, In re	2025-06-12
Wills, In re	2025-05-27
Crosby, In re	2025-04-22

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Volo (11)

Case	Decided
Bronson v. Thompson (In re Bronson)	—
Kirkland v. Rund (In the Matter of EPD Investment Company, LLC)	—
U.S. Bank National Assoc. v. Verizon Comm. Inc.	—
R. Galaz v. L. Galaz (In the Matter of L. Galaz)	—
Mastro v. Rigby	—
Plymouth Park Tax Services, LLC v. Bowers (In re Bowers)	—
IN RE: JOHNIE LEE NANCE, DEBTOR	2025-10-14
In re MARCELLA M. MANCE	2022-04-21
In re: RIZAL JUCO GUEVARRA	2022-03-25
Misty Brady v. Maxus Healthcare Partners, et al	2020-03-05
In re Felix	2018-04-06

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Law (3)

Case	Decided
Rule 2009. Trustees for Jointly Administered Estates	2023-06-23
511. Rate of interest on tax claims	2023-05-31
522. Exemptions	2023-06-14