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Home
%1
Journal Issue
Mar 2013
Bankruptcy Code
109
547
Bankruptcy Rule
544
548
2013
none
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
Journal Issue
Sep 2006
Bankruptcy Rule
2006
541
544
none
Topic Tags
Corporate Governance
Read more
about Deepening the Blows Against Deepening Insolvency The Third Circuits CitX Opinion and Post-CitX Opinions
Journal Issue
Dec 2014
Bankruptcy Code
506
523
547
Bankruptcy Rule
541
544
548
2014
7001
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
Journal Issue
May 2012
Bankruptcy Code
none
Bankruptcy Rule
544
548
none
2012
Topic Tags
Fraudulent Transfers
Read more
about Avoiding Hearsay Traps in Fraudulent Conveyance Litigation
Journal Issue
Oct 2014
Bankruptcy Code
363
551
Bankruptcy Rule
544
none
2014
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
Journal Issue
May 2014
Bankruptcy Code
547
Bankruptcy Rule
544
548
none
2014
Topic Tags
Financial Advisors
Fraud
Fraudulent Transfers
Preferences
Commercial Fraud
Read more
about Ponzi Schemes Fiduciaries May Be the Saving Grace
Journal Issue
Jul/Aug 2005
Bankruptcy Code
509
Bankruptcy Rule
2005
544
none
Topic Tags
Practice and Procedure
Read more
about Equitable Subrogation The Saving Grace for Unperfected Lenders
Journal Issue
Apr 2007
Bankruptcy Rule
2007
544
none
Topic Tags
Corporate Governance
Fraud
Read more
about Innocent TrusteeCreditors Barred by Debtors Past Wrongs It Just Aint Right
Journal Issue
Mar 2015
Bankruptcy Code
none
Bankruptcy Rule
544
548
Topic Tags
Fraudulent Transfers
Read more
about Continued Disagreement: Use of Federal Debt Collection Laws to Expand Fraudulent Transfer Look-Back Periods
Journal Issue
Mar 2007
Bankruptcy Code
546
Bankruptcy Rule
2007
544
548
none
Topic Tags
Fraudulent Transfers
Investment Banking
Read more
about Section 546(e) and the Return of the LBO
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