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Fraud

Tuesday, November 8, 2016
Article Tags
Fraud
Finance and Banking
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Bankruptcy Judge Reads Husky Narrowly on Dischargeability for Fraud

For nondischargeability under Section 523(a)(2)(A), a fraudulent transfer must give rise to the debt, not occur beforehand.

11th Circuit
Florida
Florida Northern District
Monday, November 7, 2016
Article Tags
Claims
Bankruptcy Litigation
Court Administration
Fraud
Finance and Banking
Investment Banking
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Friday, November 4, 2016
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Creditors' Committee
Fraud
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Thursday, November 3, 2016
Article Tags
Court Administration
Fraud
Consumer Bankruptcy
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Wednesday, November 2, 2016
Article Tags
Claims
Corporate Governance
Court Administration
Creditors' Committee
Fraud
Investment Banking
SEC Issues
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Monday, October 31, 2016
Article Tags
Fraud
Consumer Debt
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Monday, October 31, 2016
Article Tags
Claims
Bankruptcy Litigation
Court Administration
Creditors' Committee
Fraud
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Friday, October 28, 2016
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Creditors' Committee
Fraud
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Thursday, October 27, 2016
Article Tags
Corporate Governance
Court Administration
Fraud
Real Estate
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