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ABI Journal

1307

A Categorical Review of Abuses: From Civil Bad Faith to Criminal Bankruptcy Fraud

March 2022

Bankruptcy Code
707
1112
1307
Topic Tags
Claims
Bankruptcy Litigation
Creditors' Committee
Ethics
Fraud
Fraudulent Transfers
Consumer Bankruptcy
Consumer Debt
Mortgage
Business Reorganization
Commercial Fraud
Finance and Banking
Investment Banking
Lender Liability
Real Estate
Bankruptcy Code
105
330
348
349
503
526
707
1226
1307
1325
1326
1327
1322
541
Topics
Consumer Bankruptcy
Bankruptcy Code
101
105
109
110
329
341
342
506
507
521
522
523
527
704
706
707
1112
1208
1302
1306
1307
1308
1325
1326
1328
1329
1322
Topics
Consumer Bankruptcy
Bankruptcy Code
1182
1188
1189
1191
1334(b)
524(g)
Sect. 1123(a)(4)
Section 106(a)
101
102
105
109
1334
586
303
348
349
350
363
365
502
503
506
507
509
522
523
526
542
546
547
552
553
554
726
1104
1109
1129
1141
1226
1307
1325
1326
1327
1328
1329
1502
1506
1515
1517
362
541
548
549
550
Topics
Alternative Dispute Resolution
Automatic Stay
Claims
Executory Contracts/Leases
Fraudulent Transfers
Plan Confirmation
Preferences
Professional Compensation/Fees
Venue/Jurisdiction
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability
Family/Divorce Issues
Mortgage
Predatory Lending
International Insolvency
Labor/Employment
Puerto Rico
Small Business
Bankruptcy Code
1182
1188
1189
1190
1191
101
109
308
341
342
502
507
522
523
527
722
727
1102
1112
1116
1125
1128
1208
1301
1307
1328
1322
541
Topics
Consumer Bankruptcy
Small Business
Bankruptcy Code
1182
1188
1189
1191
Sect. 1123(a)(4)
101
105
106
109
303
348
349
350
365
502
503
506
507
509
522
523
524
542
546
547
552
553
554
726
1104
1112
1129
1141
1307
1325
1326
1327
1328
1329
1506
1517
1520
1322
362
541
544
548
550
Topics
Alternative Dispute Resolution
Automatic Stay
Claims
Executory Contracts/Leases
Fraudulent Transfers
Plan Confirmation
Preferences
Professional Compensation/Fees
Venue/Jurisdiction
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability
Business Reorganization
International Insolvency
Puerto Rico
Small Business
How Courts Continue to Grapple with Siegel and Statutory Commands

Jan 2022

Bankruptcy Code
11 U.S.C. § 105
1307
Topic Tags
Bankruptcy Litigation
Practice and Procedure
Consumer Bankruptcy

Three-Year Bar to Refiling in Chapter 13 Imposed for ‘Vexatious, Frivolous’ Litigation

Motions to recuse three bankruptcy judges fortified the third judge’s decision to dismiss and bar refiling for three years.

5th Circuit
Texas
Texas Northern District
Benchnotes December 2021

Dec 2021

Bankruptcy Code
Section 362(k)
523
547
702
1141
1307
Topic Tags
Automatic Stay
Fraudulent Transfers
Legislation
Consumer Bankruptcy
Discharge/Dischargeability
Does Fulton Provide Relief for Colleges that Withheld Transcripts?

Dec 2021

Bankruptcy Code
11 U.S.C. § 362
11 U.S.C. § 365
524
542
707
1307
Topic Tags
Automatic Stay
Claims
Bankruptcy Litigation
Executory Contracts/Leases
Practice and Procedure
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability
Finance and Banking
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