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Fraud

Discharge Denied for Omitting Name of a Retirement Account

Scheduling the amount of an asset isn’t enough. The name must be shown, too.

1st Circuit
Wednesday, October 26, 2016
Article Tags
Fraud
Finance and Banking
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Wednesday, October 26, 2016
Article Tags
Court Administration
Fraud
Consumer Bankruptcy
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Tuesday, October 25, 2016
Article Tags
Claims
Bankruptcy Litigation
Court Administration
Creditors' Committee
Fraud
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Tuesday, October 25, 2016
Article Tags
Fraud
Consumer Debt
Finance and Banking
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Monday, October 24, 2016
Article Tags
Corporate Governance
Court Administration
Fraud
Consumer Debt
Mass Torts
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Wednesday, October 19, 2016
Article Tags
Fraud
Finance and Banking
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Government’s Common Law Fraud Suit Excepted from Automatic Stay

Automatic stay nonetheless may preclude collecting judgment from estate property.

4th Circuit
North Carolina
North Carolina Eastern District
Thursday, October 13, 2016
Article Tags
Claims
Bankruptcy Litigation
Court Administration
Fraud
Fraudulent Transfers
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Thursday, October 13, 2016
Article Tags
Fraud
Consumer Debt
Finance and Banking
Please note that in order to view the content for the Bankruptcy Headlines please log in if you are already an ABI member, or otherwise you may Become an ABI Member
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