Commercial Fraud Committee

Committees

Post date: Friday, April 04, 2008

ABI is pleased to announce your 2008-2009 co-chairs, as well as the addition of five new leadership positions.  These new positions are a result of your feedback regarding opportunities for involvement and advancement in the associ

Post date: Friday, April 04, 2008

This article will discuss, in two parts, how real estate developers of projects large and small are experiencing an industry-wide slowdown as mortgage money dries

Post date: Friday, April 04, 2008

This is the final article in a four-part series discussing collusion in bankruptcy sales.

Post date: Friday, April 04, 2008

There’s a chap who sits at the end of the bar in my favorite pub, just around the corner from my brother’s Thames-side flat in London, who knows everything.

Post date: Monday, March 03, 2008

Part I of this four-part series discussed, in general terms, the prohibition of collusion in bankruptcy sales under section 363(n) of the Bankruptcy Code.

Post date: Monday, March 03, 2008

Does this sound familiar? A client contacts you, very upset. A debtor, often a former spouse, significant other or business partner, has filed for bankruptcy.

Post date: Monday, March 03, 2008

Just when we think we’ve seen it all, something new shows up. This story was reported recently in the Houston Chronicle.

Post date: Monday, March 03, 2008

The term “fraudulent insolvency” needs explaining before we go any further: It is an insolvency either caused by or involving criminal acts.

Post date: Monday, March 03, 2008

When looking for evidence of fraudulent intent, lack of good faith or lack of equivalent value, two recent cases involving fraudulent conveyance actions brought un

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Mr. Nathaniel J. Palmer
Co-Chair
Reid Collins & Tsai LLP
Austin, TX
(512) 647-6107

Mr. Christian A. Pereyda
Co-Chair
Maynard Nexsen PC
Birmingham, AL
(205) 254-1854

Wes Bulgarella
Communications Manager
Maynard Nexsen PC
Birmingham, AL
(205) 254-1875

Ms. Alyson M. Fiedler, Esq.
Education Director
Ice Miller LLC
New York, NY
(212) 835-6315

Ms. Julia Di Fiore
Newsletter Editor
Reid Collins & Tsai LLP
Austin, TX
(512) 647-6132

Mr. Aaron M. Kaufman
Special Projects Leader
Gray Reed LLP
Dallas, TX
(469) 320-6050

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