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544
Home
The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes
Mar 2013
Bankruptcy Code
109
547
Topic Tags
Fraud
Fraudulent Transfers
Practice and Procedure
Preferences
Venue/Jurisdiction
Commercial Fraud
International Insolvency
Lender Liability
SEC Issues
Read more
about The Ponzi Book A Legal Resource for Unraveling Ponzi Schemes
Deepening the Blows Against Deepening Insolvency The Third Circuits CitX Opinion and Post-CitX Opinions
Sep 2006
Topic Tags
Corporate Governance
Read more
about Deepening the Blows Against Deepening Insolvency The Third Circuits CitX Opinion and Post-CitX Opinions
Benchnotes Dec 2014
Dec 2014
Bankruptcy Code
506
523
547
Topic Tags
Certification
Ethics
Fraudulent Transfers
Practice and Procedure
Preferences
Professional Compensation/Fees
Venue/Jurisdiction
Discharge/Dischargeability
Mortgage
Insurance
Real Estate
Uniform Commercial Code/Article 9
Unsecured Trade Creditors
Read more
about Benchnotes Dec 2014
Avoiding Hearsay Traps in Fraudulent Conveyance Litigation
May 2012
Topic Tags
Fraudulent Transfers
Read more
about Avoiding Hearsay Traps in Fraudulent Conveyance Litigation
The Mortgage Is Avoided but What Is It Worth if the Debtors Home Cannot Be Sold
Oct 2014
Bankruptcy Code
363
551
Topic Tags
Practice and Procedure
Mortgage
Real Estate
Read more
about The Mortgage Is Avoided but What Is It Worth if the Debtors Home Cannot Be Sold
Ponzi Schemes Fiduciaries May Be the Saving Grace
May 2014
Bankruptcy Code
547
Topic Tags
Financial Advisors
Fraud
Fraudulent Transfers
Preferences
Commercial Fraud
Read more
about Ponzi Schemes Fiduciaries May Be the Saving Grace
Equitable Subrogation The Saving Grace for Unperfected Lenders
Jul/Aug 2005
Bankruptcy Code
509
Topic Tags
Practice and Procedure
Read more
about Equitable Subrogation The Saving Grace for Unperfected Lenders
Innocent TrusteeCreditors Barred by Debtors Past Wrongs It Just Aint Right
Apr 2007
Topic Tags
Corporate Governance
Fraud
Read more
about Innocent TrusteeCreditors Barred by Debtors Past Wrongs It Just Aint Right
Continued Disagreement: Use of Federal Debt Collection Laws to Expand Fraudulent Transfer Look-Back Periods
Mar 2015
Topic Tags
Fraudulent Transfers
Read more
about Continued Disagreement: Use of Federal Debt Collection Laws to Expand Fraudulent Transfer Look-Back Periods
Section 546(e) and the Return of the LBO
Mar 2007
Bankruptcy Code
546
Topic Tags
Fraudulent Transfers
Investment Banking
Read more
about Section 546(e) and the Return of the LBO
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