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Fraud

Thursday, January 25, 2018
Article Tags
Court Administration
Fraud
Consumer Bankruptcy
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Wednesday, January 24, 2018
Article Tags
Claims
Bankruptcy Litigation
Corporate Governance
Court Administration
Creditors' Committee
Fraud
Business Reorganization
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Sixth Circuit Favors Subjective Test in Good-Faith Defense Analysis

March 2018

Bankruptcy Code
11 U.S.C. § 548
Topic Tags
Bankruptcy Litigation
Fraud
Fraudulent Transfers
Commercial Fraud
Finance and Banking
Tuesday, January 23, 2018
Article Tags
Fraud
Finance and Banking
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Monday, January 22, 2018
Article Tags
Corporate Governance
Court Administration
Creditors' Committee
Fraud
Business Reorganization
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A Turnover Action Will Suffice if a Transfer Was a ‘Sham,’ Seventh Circuit Says

Fraudulent transfer suit isn’t always required to recover fraudulently transferred property.

7th Circuit

Supreme Court Grants Certiorari in a Third Bankruptcy Case This Term

High court to decide whether a false oral statement about one asset results in nondischargeability.

Supreme Court

Paskay Memorial Luncheon and Keynote (2018)

Bankruptcy Code
108
548
550
Topics
Fraud

Links

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Thursday, January 11, 2018
Article Tags
Claims
Bankruptcy Litigation
Court Administration
Creditors' Committee
Fraud
SEC Issues
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No Statute of Limitations Bar from Asserting a New Theory of Recovery

If a preference theory fails, try fraudulent transfer.

7th Circuit
Illinois
Illinois Northern District
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