Rochelle's Daily Wire

ABI Exclusive

June 5, 2017

Bankruptcy Judge Rejects Equitable Defenses to Fraudulent Transfer Claim
Madoff trustee racks up two victories in one day.
2nd Circuit , New York , New York Southern District ,
Bankruptcy Judge Rejects Equitable Defenses to Fraudulent Transfer Claim
Madoff trustee racks up two victories in one day.
2nd Circuit , New York , New York Southern District ,

May 23, 2017

Diligence by Itself Won’t Justify Invocation of Equitable Tolling
Houston judge doesn’t excuse delay in identifying John Doe defendants.
5th Circuit , Texas , Texas Southern District ,
Diligence by Itself Won’t Justify Invocation of Equitable Tolling
Houston judge doesn’t excuse delay in identifying John Doe defendants.
5th Circuit , Texas , Texas Southern District ,

May 10, 2017

Split Brewing on Trustee’s Ability to Use the IRS’ Longer Statute of Limitations
Florida and Idaho Judges Disagree with Fifth Circuit and a New Mexico Judge.
9th Circuit , Idaho ,
Split Brewing on Trustee’s Ability to Use the IRS’ Longer Statute of Limitations
Florida and Idaho Judges Disagree with Fifth Circuit and a New Mexico Judge.
9th Circuit , Idaho ,

May 1, 2017

Supreme Court to Decide Whether Using a ‘Mere Conduit’ Invokes the 546(e) ‘Safe Harbor’
Justices to rule on a narrow issue regarding the ‘safe harbor’ and leveraged buyouts.
Supreme Court ,
Supreme Court to Decide Whether Using a ‘Mere Conduit’ Invokes the 546(e) ‘Safe Harbor’
Justices to rule on a narrow issue regarding the ‘safe harbor’ and leveraged buyouts.
Supreme Court ,

April 28, 2017

Justice Gorsuch May Be the Deciding Fourth Vote on Certiorari in Tribune
The ‘safe harbor’ protecting sellers in LBOs comes to the Supreme Court again.
Supreme Court ,
Justice Gorsuch May Be the Deciding Fourth Vote on Certiorari in Tribune
The ‘safe harbor’ protecting sellers in LBOs comes to the Supreme Court again.
Supreme Court ,

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