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Fraud

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.

3rd Circuit
Delaware
Thursday, July 7, 2016
Article Tags
Corporate Governance
Court Administration
Creditors' Committee
Ethics
Fraud
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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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Thursday, June 16, 2016
Article Tags
Bankruptcy Litigation
Fraud
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Friday, June 10, 2016
Article Tags
Fraud
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Bankruptcy Judge Sidesteps State Prohibition Against Ponzi Scheme Presumptions

Judge resuscitates Petters suits to recover fictitious profits paid in a Ponzi scheme.

8th Circuit
Minnesota
Thursday, June 9, 2016
Article Tags
Fraud
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Substantive Consolidation Does Not Supply Actual Creditor for 544(b) Suit

Petters bankruptcy spawns another monumental Ponzi scheme opinion.

8th Circuit
Minnesota
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