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Commercial Fraud
Home
Professional Practice Areas
Katz Dreier Cut into Aggressive Trustees Positions
Feb 2012
Topic Tags
Fraud
Fraudulent Transfers
Commercial Fraud
SEC Issues
Read more
about Katz Dreier Cut into Aggressive Trustees Positions
Bankruptcy Crime and Punishment
Jan 2015
Topic Tags
Fraud
Commercial Fraud
Read more
about Bankruptcy Crime and Punishment
Considering a Majority Shareholders Wealth in Assessing Solvency
Aug 2014
Topic Tags
Fraudulent Transfers
Commercial Fraud
Health Care
Small Business
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about Considering a Majority Shareholders Wealth in Assessing Solvency
Seventh Circuit Gives More Shelter to Investors under 546(e)
Jun 2014
Bankruptcy Code
546
547
Topic Tags
Fraud
Preferences
Commercial Fraud
SEC Issues
Read more
about Seventh Circuit Gives More Shelter to Investors under 546(e)
New York State Court Enforces Bad Boy Guaranty Provisions
Dec/Jan 2012
Topic Tags
Commercial Fraud
Hospitality, Entertainment Venues and Gaming
Lender Liability
Real Estate
Read more
about New York State Court Enforces Bad Boy Guaranty Provisions
Make Us Your Homepage for Blogging
Dec/Jan 2009
Topic Tags
Commercial Fraud
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about Make Us Your Homepage for Blogging
Teleservices Court Rejects Objective Good-Faith Standard
Apr 2012
Topic Tags
Fraud
Fraudulent Transfers
Preferences
Commercial Fraud
Lender Liability
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about Teleservices Court Rejects Objective Good-Faith Standard
Should SIPA Trustee Have Greater Power than Chapter 7 Trustee to Pursue Third-Party Claims
May 2012
Bankruptcy Code
76
547
741
742
743
744
745
747
748
749
750
751
752
753
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Fraud
Commercial Fraud
SEC Issues
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about Should SIPA Trustee Have Greater Power than Chapter 7 Trustee to Pursue Third-Party Claims
S.D.N.Y. Splits with Delaware over Scope of the Safe Harbor for Settlement Payments
Oct 2011
Bankruptcy Code
546
781
Topic Tags
Creditors' Committee
Financial Advisors
Fraudulent Transfers
Practice and Procedure
Venue/Jurisdiction
Commercial Fraud
Investment Banking
Unsecured Trade Creditors
Read more
about S.D.N.Y. Splits with Delaware over Scope of the Safe Harbor for Settlement Payments
Are There Futures in Your Futures A Primer on Bankruptcy Cleared Swaps and Futurization
Jul 2013
Bankruptcy Code
556
560
766
Topic Tags
Fraud
Legislation
Practice and Procedure
Commercial Fraud
SEC Issues
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about Are There Futures in Your Futures A Primer on Bankruptcy Cleared Swaps and Futurization
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