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Fraud

Wednesday, July 5, 2023
Article Tags
Fraud
SEC Issues
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If There’s No Diminution of the Estate, There’s No Preference or Fraudulent Transfer

Just because the debtor orchestrated a fraudulent transfer, the Seventh Circuit tells us there’s nothing for a trustee recover if there was no diminution of the estate.

7th Circuit
Thursday, June 29, 2023
Article Tags
Fraud
Health Care
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Wednesday, June 28, 2023
Article Tags
Fraud
Covid19
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Wednesday, June 28, 2023
Article Tags
Fraud
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Benchnotes August 2023

Aug 2023

Bankruptcy Code
1334(b)
586
522
523
524
1326
Topic Tags
Automatic Stay
Claims
Bankruptcy Litigation
Ethics
Fraud
Fraudulent Transfers
Plan Confirmation
Practice and Procedure
Venue/Jurisdiction
Consumer Bankruptcy
Consumer Debt
Discharge/Dischargeability
Family/Divorce Issues

Bartenwerfer Isn’t at Odds with Husky, According to Bankruptcy Judge Margaret Mann

A transferor’s fraudulent intent isn’t imputed to the transferee to make the transferee’s debt nondischargeable for ‘actual fraud.’

9th Circuit
California
California Southern District
Friday, May 26, 2023
Article Tags
Fraud
Covid19
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Thursday, May 25, 2023
Article Tags
Fraud
Finance and Banking
SEC Issues
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
Wednesday, May 24, 2023
Article Tags
Fraud
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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