Fraud | ABI

Preference Rules Are the Same When Two Bankruptcies Collide

The Dreier Ponzi scheme, like Madoff, makes law on claims of defrauded creditors.

Court :

2nd Circuit

Dallas Judge Snubs Sam Wyly’s Attempt to Shelter His Home and Annuities

Sometimes, an annuity is not an annuity, regardless of what the documents say.

Court :

5th Circuit

Wednesday, July 20, 2016

Article Tags

Court Administration

Fraud

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Wednesday, July 20, 2016

Article Tags

Court Administration

Fraud

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Wednesday, July 20, 2016

Article Tags

Fraud

Investment Banking

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Delaware’s Judge Gross Differs with Second Circuit on the Safe Harbor

Judge Gross finds Judge Gerber in Lyondell more persuasive than the Second Circuit in Tribune.

Court :

3rd Circuit

Delaware

Thursday, July 7, 2016

Article Tags

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Friday, July 1, 2016

Article Tags

Claims

Bankruptcy Litigation

Court Administration

Fraud

Finance and Banking

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Tuesday, June 28, 2016

Article Tags

Court Administration

Creditors' Committee

Fraud

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Friday, June 17, 2016

Article Tags

Fraud

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