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Fraud

A Taxonomy of Tracing Rules: One Size Does Not Fit All

Sept 2018

Topic Tags
Bankruptcy Litigation
Financial Advisors
Fraud
Fraudulent Transfers
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Dismissing a Bankruptcy Won’t Fend Off Invocation of Judicial Estoppel

Eleventh Circuit holds that dismissing bankruptcy comes too late if claims weren’t disclosed.

11th Circuit
Tuesday, July 24, 2018
Article Tags
Fraud
Business Reorganization
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Judicial Merry-Go-Round

Bankruptcy Code
102
523
727
1129
548
Topics
Fraud
Consumer Bankruptcy
Business Reorganization

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Benchnotes September 2018

Sept 2018

Bankruptcy Code
327
523
Topic Tags
Asset Sales
Claims
Bankruptcy Litigation
Ethics
Fraud
Practice and Procedure
Professional Compensation/Fees
Discharge/Dischargeability
Thursday, July 12, 2018
Article Tags
Court Administration
Creditors' Committee
Fraud
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Wednesday, July 11, 2018
Article Tags
Asset Sales
Claims
Bankruptcy Litigation
Court Administration
Fraud
Real Estate
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Tuesday, July 10, 2018
Article Tags
Claims
Fraud
SEC Issues
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Tuesday, July 3, 2018
Article Tags
Fraud
Predatory Lending
Finance and Banking
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Second Circuit Protects a Madoff Conspirator Who Already Paid $7.2 Billion

Clever pleading failed to evade an anti-suit injunction entered as part of a settlement.

2nd Circuit
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