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Displaying Journal Articles with Topic Fraud

June 29, 2018

Clever pleading failed to evade an anti-suit injunction entered as part of a settlement.

June 25, 2018

Ninth Circuit gives short shrift to a man who continues defying an order to turn over $1.4 million of estate property.

June 15, 2018

Fraudulent intent can’t be inferred from failure to disclose assets that became worthless before bankruptcy, Tenth Circuit says.

June 13, 2018

BAP equates discovery powers of bankruptcy courts with district courts and federal agencies.

June 11, 2018

Although the debtor only intended to halt eviction, the Seventh Circuit enhanced the sentence to reflect the claims of all creditors.

May 30, 2018

Circuit splits persist because the Supreme Court ducks fraudulent transfer cases.

May 14, 2018

Testimony that’s not credible can be a ‘false oath’ leading to a denial of discharge.

May 11, 2018

Ninth Circuit opinion is prime for Supreme Court review regarding the extent of a bankruptcy court’s contempt powers.

May 8, 2018

Seventh Circuit is averse to creating remedies under Section 105, Bankruptcy Judge Hollis says.

April 21, 2018

The deadline for objecting to discharge can be extended under Rule 4004(d) after the deadline has passed.

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