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Keyword Search:
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fraud AND damages
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car OR automobile
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Fraud
Home
Bankruptcy Process and Procedure
Bobsledding: Steering around Prior Bad Actors — Litigation Following Fraud and Other Misconduct
Bankruptcy Code
344
523
547
727
1103
541
544
548
1009
Topics
Bankruptcy Litigation
Fraud
Practice and Procedure
Read more
about Bobsledding: Steering around Prior Bad Actors — Litigation Following Fraud and Other Misconduct
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Commercial Fraud/Secured Credit: Lender vs. Lender: Let’s Get Ready to Rumble
Topics
Fraud
Commercial Fraud
Lender Liability
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about Commercial Fraud/Secured Credit: Lender vs. Lender: Let’s Get Ready to Rumble
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Commercial Fraud/Health Care: Superman vs. Mighty Mouse: Whose Superpowers Prevail When a Federal Monitor, Trustee and/or Receiver Collide in a Colossal Case of Health Care Fraud?
Bankruptcy Code
1128
Topics
Fraud
Commercial Fraud
Health Care
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about Commercial Fraud/Health Care: Superman vs. Mighty Mouse: Whose Superpowers Prevail When a Federal Monitor, Trustee and/or Receiver Collide in a Colossal Case of Health Care Fraud?
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Proper Disclosure: Pre-petition and Post-petition Assets
Bankruptcy Code
341
707
727
1112
1307
Topics
Fraud
Consumer Bankruptcy
Consumer Debt
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about Proper Disclosure: Pre-petition and Post-petition Assets
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Good Faith: Knew or Should Have Known, or Clean Heart Empty Head — Its Many Variations in the Code
Bankruptcy Code
547
1112
1122
1129
1225
1325
362
548
550
Topics
Fraud
Fraudulent Transfers
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about Good Faith: Knew or Should Have Known, or Clean Heart Empty Head — Its Many Variations in the Code
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Hot Topic 1: Fraud, Clawbacks and Other Aggressive Recovery Tactics
Bankruptcy Code
546
541
548
Topics
Fraud
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about Hot Topic 1: Fraud, Clawbacks and Other Aggressive Recovery Tactics
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I Have a Bad Feeling about This: When Bankruptcy and Criminal Law Collide
Bankruptcy Code
523
727
Topics
Fraud
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about I Have a Bad Feeling about This: When Bankruptcy and Criminal Law Collide
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Abuse in Bankruptcy Cases
Bankruptcy Code
105
110
522
523
526
527
528
707
727
1307
1325
1330
Topics
Ethics
Fraud
Consumer Bankruptcy
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about Abuse in Bankruptcy Cases
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Take from the Fraudulent and Give to the Defrauded: The Code's Use in Asset Recovery in Criminal Securities Fraud Cases
Season
Summer
Law Review Year
2013
Author
MaryBeth C. Allen
Article Tags
Asset Sales
Fraud
Fraudulent Transfers
SEC Issues
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Business: Latest Wide World of Fraud: Claims and Defenses in Actions Targeting Investors, Bankers, Accountants and Attorneys
Bankruptcy Code
542
547
541
544
548
550
Topics
Claims
Financial Advisors
Fraud
Finance and Banking
Investment Banking
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about Business: Latest Wide World of Fraud: Claims and Defenses in Actions Targeting Investors, Bankers, Accountants and Attorneys
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