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Displaying Journal Articles with Tag Commercial Fraud

Wind-Downs and Whistleblowers: Navigating Qui Tam in Bankruptcy

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Claims, Bankruptcy Litigation, Fraud, Plan Confirmation, Business Reorganization, Commercial Fraud, Insurance

Benchnotes October 2023

Journal Issue:

Bankruptcy Code: 348, 365, 507, 1123, 1124

Topic Tags:

Claims, Bankruptcy Litigation, Executory Contracts/Leases, Plan Confirmation, Practice and Procedure, Venue/Jurisdiction, Consumer Bankruptcy, Business Reorganization, Commercial Fraud, Finance and Banking, Hospitality, Entertainment Venues and Gaming, Lender Liability

Working with Multistate Coalitions in Bankruptcy

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Alternative Dispute Resolution, Claims, Bankruptcy Litigation, Ethics, Plan Confirmation, Practice and Procedure, Business Reorganization, Commercial Fraud, Govt. Claims/Sovereign Immunity, SEC Issues

Pendulum of Deregulation Swings at Consumer Crypto Creditors

Journal Issue:

Bankruptcy Code: 548(a)(1)(A), 1102

Topic Tags:

Claims, Bankruptcy Litigation, Fraud, Commercial Fraud

Reflections on a Judicial Career

Journal Issue:

Bankruptcy Code: none

Topic Tags:

Practice and Procedure, Business Reorganization, Commercial Fraud, Finance and Banking, First-day Motions, Health Care, Hospitality, Entertainment Venues and Gaming, International Insolvency, Public Companies and Claims Trading, Turnaround Issues, Uniform Commercial Code/Article 9, Unsecured Trade Creditors

Discerning Derivative Claims: TelexFree Continues the Legacy of the Madoff Cases

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 548

Topic Tags:

Bankruptcy Litigation, Fraudulent Transfers, Commercial Fraud

Benchnotes January 2020

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 105, 11 U.S.C. § 362, 11 U.S.C. § 548

Topic Tags:

Alternative Dispute Resolution, Automatic Stay, Bankruptcy Litigation, Fraudulent Transfers, Preferences, Professional Compensation/Fees, Consumer Bankruptcy, Discharge/Dischargeability, Business Reorganization, Commercial Fraud, Real Estate

Good-Faith Affirmative Defenses and the “At Issue” Doctrine

Journal Issue:

Bankruptcy Code: 11 U.S.C. § 548

Topic Tags:

Bankruptcy Litigation, Fraud, Fraudulent Transfers, Commercial Fraud