Rochelle's Daily Wire

ABI Exclusive

February 10, 2017

Madoff and Sixth Circuit have differing formulations about the ‘good faith’ defense for a recipient of a fraudulent transfer.

February 8, 2017

Judge Higginbotham has been busy writing important opinions.
Judge Higginbotham has been busy writing important opinions.

February 3, 2017

Circuit Judge Higginbotham sees arbitration as an instrument of fraud.
Circuit Judge Higginbotham sees arbitration as an instrument of fraud.

February 2, 2017

A bank deposit is only a substitution, not a transfer of property, circuit holds.
A bank deposit is only a substitution, not a transfer of property, circuit holds.

January 27, 2017

Amendments in 2005 didn’t result in a cakewalk for a trustee aiming to reduce a homestead exemption.

January 16, 2017

Innocent suppliers to Ponzi schemes are given protection from fraudulent transfer claims.
Innocent suppliers to Ponzi schemes are given protection from fraudulent transfer claims.