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.
10th Circuit , Utah ,
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.
10th Circuit , Utah ,
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.
10th Circuit , Utah ,
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.
10th Circuit , Utah ,
April 10, 2020
April 16, 2019
Copious disclosure required for post-petition payment of fees to be permissible in chapter 7.
10th Circuit , Utah ,
Copious disclosure required for post-petition payment of fees to be permissible in chapter 7.
10th Circuit , Utah ,
December 20, 2018
Matrimonial lawyers need bankruptcy and tax advice when the client is insolvent.
10th Circuit , Utah ,
Matrimonial lawyers need bankruptcy and tax advice when the client is insolvent.
10th Circuit , Utah ,
December 20, 2016
Adhering to traditional bankruptcy concepts, Utah judge gives reasons for reversing Jevic.
10th Circuit , Utah ,