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Fraud

Friday, October 13, 2023
Article Tags
Fraud
Covid19
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New Rules for the Automotive Supplier/Customer Game?

Dec 2023

Topic Tags
Bankruptcy Litigation
Fraud
Detroit
Uniform Commercial Code/Article 9
Monday, October 2, 2023
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Creditors' Committee
Fraud
Business Reorganization
Finance and Banking
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Foreign Sovereign Immunity Bars the Madoff Trustee from Recovering $20 Million

A district judge in New York reversed the bankruptcy court, which had held that a Kuwaiti public pension fund was not entitled to sovereign immunity for having engaged in commercial activity.

2nd Circuit
New York
New York Southern District

Benchnotes November 2023

Nov 2023

Bankruptcy Code
11 U.S.C. § 362
1334
365
523
727
Topic Tags
Administrative Expense Claims
Automatic Stay
Claims
Bankruptcy Litigation
Corporate Governance
Ethics
Executory Contracts/Leases
Fraud
Practice and Procedure
Professional Compensation/Fees
Venue/Jurisdiction
Consumer Bankruptcy
Discharge/Dischargeability
Wednesday, September 20, 2023
Article Tags
Fraud
Finance and Banking
SEC Issues
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Monday, September 18, 2023
Article Tags
Fraud
Finance and Banking
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Monday, September 18, 2023
Article Tags
Fraud
Business Reorganization
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Eleventh Circuit Narrowly Reads a State Fee-Shifting Statute

The lawsuit was under federal law, not state law, even though Section 544(b)(1) incorporated state fraudulent transfer law.

11th Circuit
Monday, August 28, 2023
Article Tags
Fraud
Business Reorganization
Finance and Banking
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