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Fraud

Lawyer for Madoff Customer Slapped with $57,347 Discovery Sanction

Calling the Madoff trustee a liar and basing a discovery motion on facts known to be false resulted in sanctions under Rule 37(a)(5)(B).

2nd Circuit
New York
New York Eastern District

The Good-Faith Defense to Fraudulent-Transfer Claims

May 2020

Bankruptcy Code
548(a)(1)(A)
550(a)
550(a)(2)
548
550
Topic Tags
Bankruptcy Litigation
Fraud
Fraudulent Transfers
Finance and Banking
SEC Issues
Monday, March 16, 2020
Article Tags
Claims
Bankruptcy Litigation
Court Administration
Creditors' Committee
Fraud
Fraudulent Transfers
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Tuesday, March 3, 2020
Article Tags
Fraud
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Monday, March 2, 2020
Article Tags
Court Administration
Fraud
Practice and Procedure
Consumer Bankruptcy
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Silence in the Face of a Duty to Disclose Is Not a ‘Statement,’ 9th Cir. BAP Holds

The Ninth Circuit BAP closed a loophole that would have allowed a recipient of public assistance benefits to discharge a debt for overpayment.

9th Circuit

Fifth Circuit’s Seminal Reed Decision Not Followed in Chapter 13

Bankruptcy judge finds no statutory power for a chapter 13 trustee to prosecute a lawsuit that the debtor was judicially estopped for pursuing.

5th Circuit
Louisiana
Louisiana Eastern District
Friday, February 21, 2020
Article Tags
Fraud
Govt. Claims/Sovereign Immunity
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Wednesday, February 19, 2020
Article Tags
Fraud
SEC Issues
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Thursday, February 6, 2020
Article Tags
Court Administration
Fraud
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