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Home
%1
Journal Issue
Feb 2007
Bankruptcy Code
510
Bankruptcy Rule
2007
none
Topic Tags
Fraud
Labor/Employment
Read more
about Enron and the Subordination of Stock Options and Other Claims under 510(b) of the Code
Journal Issue
May 2011
Bankruptcy Code
none
Bankruptcy Rule
none
Topic Tags
Financial Advisors
Fraud
Fraudulent Transfers
Investment Banking
SEC Issues
Read more
about Red Flags of Fraud: Background for Due Diligence
Journal Issue
Mar 2012
Bankruptcy Code
none
Bankruptcy Rule
2012
Topic Tags
Fraud
Fraudulent Transfers
Commercial Fraud
Read more
about Ponzi Schemes Standing and Defenses
Journal Issue
May 2013
Bankruptcy Code
502
Bankruptcy Rule
none
2013
Topic Tags
Fraud
Fraudulent Transfers
Read more
about Curious Claims: Yet Another Wrinkle in the Ponzi Scheme Story
Journal Issue
May 2009
Bankruptcy Code
none
Bankruptcy Rule
2009
none
Topic Tags
Fraud
Legislation
Read more
about A Fraud Is a Fraud but Bankruptcy Fraud Is Inherently Bad Enhanced Sentencing
Journal Issue
Nov 2010
Bankruptcy Code
152
153
154
155
158
3057
586
Bankruptcy Rule
2010
none
Topic Tags
Consumer Bankruptcy
Fraud
Practice and Procedure
Read more
about The Trustee as Sheriff and BAPCPAs Effects
Journal Issue
Mar 2013
Bankruptcy Code
704
727
1112
Bankruptcy Rule
2013
4004
4006
4007
7001
Topic Tags
Fraud
Consumer Bankruptcy
Discharge/Dischargeability
Read more
about From Being Nails to Making Them The Downfall of Lenny Dykstra and His Bankruptcy Crime
Journal Issue
Apr 2013
Bankruptcy Code
727
1103
Bankruptcy Rule
none
2013
Topic Tags
Ethics
Fraud
Practice and Procedure
Discharge/Dischargeability
Commercial Fraud
First-day Motions
Small Business
Read more
about The Right to Stay Adversary Proceedings and Contested Matters
Journal Issue
Jun 2007
Bankruptcy Rule
2007
none
Topic Tags
Fraud
Read more
about Eighth Circuit Refuses to Conflate Constitutional Standing Doctrine with In Pari Delicto Defense
Journal Issue
Sep 2012
Bankruptcy Code
1123
1124
1125
1129
Bankruptcy Rule
1126
2012
3016
3017
9019
Topic Tags
Fraud
Plan Confirmation
Practice and Procedure
Preferences
Lender Liability
Uniform Commercial Code/Article 9
Read more
about Disclosure Flaws Fatal to Planned Indenture Trustee Release
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