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ABI Journal

Bankruptcy Litigation

Tuesday, November 12, 2019
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First and Second Circuits Agree: Trustees Alone May Sue Ponzi Scheme Net Winners

Rulings by the First and Second Circuits ensure that recoveries by a Ponzi scheme trustee will be distributed to all victims, not just those who sue on their own.

Friday, November 8, 2019
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Thursday, November 7, 2019
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Thursday, November 7, 2019
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Wednesday, November 6, 2019
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Wednesday, November 6, 2019
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Tuesday, November 5, 2019
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Tuesday, November 5, 2019
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Case Shows How Taggart Tilted the Scale Toward Lenders Accused of Contempt

An ambiguous demand letter violated the discharge injunction, but the lender was not held in contempt in light of Taggart.