Displaying Journal Articles with Tag Commercial Fraud

Assessing Fraud: Insights from Selected Voidable Transfer-Related Matters

Journal Issue:

Nov 2016

Bankruptcy Code: 11 U.S.C. § 548

Topic Tags:

Bankruptcy Litigation, Fraudulent Transfers, Preferences, Valuation, Commercial Fraud, Finance and Banking, Public Companies and Claims Trading

Bankruptcy Mediation

Journal Issue:

Nov 2016

Bankruptcy Code: none

Topic Tags:

Alternative Dispute Resolution, Bankruptcy Litigation, Court Administration, Fraudulent Transfers, Plan Confirmation, Practice and Procedure, Consumer Bankruptcy, Business Reorganization, Commercial Fraud, International Insolvency, Lender Liability, Mass Torts, Municipal Bankruptcy, Small Business

What’s Next After Husky v. Ritz: Has Pandora’s Box Been Opened?

Journal Issue:

Aug 2016

Bankruptcy Code: 523, 727

Topic Tags:

Fraudulent Transfers, Discharge/Dischargeability, Commercial Fraud, Small Business

Customer Claim Priority in Commodity Broker Bankruptcies

Journal Issue:

Aug 2016

Bankruptcy Code: none

Topic Tags:

Fraud, Commercial Fraud

Benchnotes June 2016

Journal Issue:

June 2016

Bankruptcy Code: 11 U.S.C. § 544, 11 U.S.C. § 548, 523 Bankruptcy Rule: Bankruptcy Rule 9011, 9014, 9019, 7001

Topic Tags:

Bankruptcy Litigation, Fraud, Fraudulent Transfers, Consumer Bankruptcy, Discharge/Dischargeability, Commercial Fraud

Unharnessing the Governmental-Unit Stay Exception: SEC v. Miller

Journal Issue:

May 2016

Bankruptcy Code: 11 U.S.C. § 362 Bankruptcy Rule: none

Topic Tags:

Automatic Stay, Claims, Bankruptcy Litigation, Practice and Procedure, Business Reorganization, Commercial Fraud, Govt. Claims/Sovereign Immunity, SEC Issues

Lyondell Bucks Precedents That Say § 548 Has No Extraterritorial Reach

Journal Issue:

Apr 2016

Bankruptcy Code: 11 U.S.C.A. § 544(b); 11 U.S.C.A. § 548; 11 U.S.C.A. § 550; Bankruptcy Rule: none

Topic Tags:

Bankruptcy Litigation, Fraudulent Transfers, Business Reorganization, Commercial Fraud

Centralized Cash-Management and Avoidance Actions (Part I): Incurrence of a Debt in the Ordinary-Course Defense

Journal Issue:

Apr 2016

Bankruptcy Code: 547 Bankruptcy Rule: none

Topic Tags:

Bankruptcy Litigation, Practice and Procedure, Preferences, Commercial Fraud, Insurance, Unsecured Trade Creditors

Inequitable: In Pari Delicto vs. Bankruptcy Trustees

Journal Issue:

March 2016

Bankruptcy Code: 541 Bankruptcy Rule: none

Topic Tags:

Claims, Bankruptcy Litigation, Creditors' Committee, Practice and Procedure, Commercial Fraud, Unsecured Trade Creditors

Enough Is Enough: Bank’s Bad Faith Results in Lien Avoidance

Journal Issue:

March 2016

Bankruptcy Code: 11 U.S.C. § 510, 11 U.S.C. § 548 Bankruptcy Rule: none

Topic Tags:

Fraud, Fraudulent Transfers, Commercial Fraud, Finance and Banking, Lender Liability

Displaying Journal Articles with Tag Commercial Fraud

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