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ABI Journal

Fraud

Benchnotes Jul/Aug 2007

Jul/Aug 2007

Bankruptcy Code
506
Topic Tags
Fraud
Practice and Procedure
Venue/Jurisdiction

Benchnotes May 2015

May 2015

Bankruptcy Code
1032
105
11 U.S.C. § 548
523
524
542
543
727
1121
326
Topic Tags
Claims
Bankruptcy Litigation
Court Administration
Fraud
Fraudulent Transfers
Plan Confirmation
Practice and Procedure
Consumer Bankruptcy
Discharge/Dischargeability

Singapore Court Upholds High Court Ruling in Liquidator’s Favor

June 2015

Topic Tags
Bankruptcy Litigation
Fraud
Practice and Procedure
Commercial Fraud
International Insolvency

Debt Collectors Should Not Get a Free Pass in Bankruptcy

Nov 2015

Bankruptcy Code
502
Topic Tags
Claims
Bankruptcy Litigation
Fraud
Consumer Bankruptcy
Consumer Debt
Predatory Lending

McGladrey II: 7th Circuit Upholds Auditor’s In Pari Delicto Defense

Dec 2015

Topic Tags
Bankruptcy Litigation
Corporate Governance
Fraud
Practice and Procedure
Commercial Fraud

Oil and Gas Royalty Disputes

Dec 2015

Topic Tags
Claims
Bankruptcy Litigation
Creditors' Committee
Executory Contracts/Leases
Financial Advisors
Fraud
Practice and Procedure
Business Reorganization
Finance and Banking
Investment Banking
Public Companies and Claims Trading
Real Estate
Small Business
Turnaround Issues
Uniform Commercial Code/Article 9

Enough Is Enough: Bank’s Bad Faith Results in Lien Avoidance

March 2016

Bankruptcy Code
11 U.S.C. § 510
11 U.S.C. § 548
Topic Tags
Fraud
Fraudulent Transfers
Commercial Fraud
Finance and Banking
Lender Liability

Benchnotes June 2016

June 2016

Bankruptcy Code
11 U.S.C. § 544
11 U.S.C. § 548
523
Topic Tags
Bankruptcy Litigation
Fraud
Fraudulent Transfers
Consumer Bankruptcy
Discharge/Dischargeability
Commercial Fraud

Utilizing Subchapter K Anti-Abuse Provisions in Individual Bankruptcies

Aug 2016

Topic Tags
Fraud
Bankruptcy Taxation

Customer Claim Priority in Commodity Broker Bankruptcies

Aug 2016

Topic Tags
Fraud
Commercial Fraud
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