Rochelle's Daily Wire

ABI Exclusive

January 6, 2021

Providing a necessary service for a Ponzi-schemer was enough to make an employee liable to return compensation as a fraudulent transfer.

November 24, 2020

Utah district judge decides that referral fees paid by a Ponzi scheme aren’t avoidable unless the recipient had reason to suspect there was fraud.

November 4, 2020

Courts are split on whether the estate of a deceased chapter 13 debtor can receive a discharge if the debtor had not completed a financial management course.

June 1, 2020

Sufficiently listing an asset anywhere in the schedules and SOFA will result in abandonment if the asset was not administered by the trustee, Utah district judge holds.

April 10, 2020

Filing with PACER should be left to the experts, by which we mean paralegals.

April 16, 2019

Copious disclosure required for post-petition payment of fees to be permissible in chapter 7.
Copious disclosure required for post-petition payment of fees to be permissible in chapter 7.

December 20, 2018

Matrimonial lawyers need bankruptcy and tax advice when the client is insolvent.
Matrimonial lawyers need bankruptcy and tax advice when the client is insolvent.

December 20, 2016

Adhering to traditional bankruptcy concepts, Utah judge gives reasons for reversing Jevic.