Allan B. Diamond

Avoiding Litigation Pitfalls An Introduction to the Fifth Amendment Privilege Against Self-Incrimination in Bankruptcy Proceedings

Journal Issue:

Apr 2008

Topic Tags:

Ethics

Practice and Procedure

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In Pari Delicto The Inequitable Application of an Equitable Doctrine

Journal Issue:

Bankruptcy Code:

Topic Tags:

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Tough & Duped v. Bigbank: A Ponzi Scheme Mock Trial

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Topics:

Fraud

Investment Banking

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Legal Ghost Towns: Walking the Deserted Streets of Law Firm Disasters

Bankruptcy Code:

548

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Topics:

Business Reorganization

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Bankruptcy Litigation/Commercial Fraud: Phelps & Rhodes Productions Presents: Trustee and the Badoff Investor Class v. Bigbank - A Mock Trial

Bankruptcy Code:

none

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Topics:

Bankruptcy Litigation

Commercial Fraud

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Consumer Track: Hot Topics in Chapter 7, Including Trustee Litigation, Business Liquidation, Churning and Election of Trustees

Bankruptcy Code:

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Topics:

Bankruptcy Litigation

Ethics

Consumer Bankruptcy

Mortgage

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Bankruptcy Litigation/Commercial Fraud: Good/Bad Faith Issues Relating to Involuntary Bankruptcy Filings, Plans of Reorganization, Ponzi Schemes (Clawback Issues), Responding to Discovery, Stay Relief Violations

Bankruptcy Code:

541

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Topics:

Bankruptcy Litigation

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Resolved: Investors In Ponzi Scheme Cases Are Entitled to Their Last Statement Balance Up to the $500,000 SIPC Limit

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Topics:

Claims

Fraud

Practice and Procedure

Business Reorganization

Commercial Fraud

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On a Collision Course: Ponzi Schemes, Bankruptcy, Receiverships and Forfeitures

Bankruptcy Code:

none

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Topics:

Bankruptcy Litigation

Practice and Procedure

Bankruptcy Taxation

SEC Issues

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Liquidation and Litigation Trusts: Formation, Management, Jurisdictional and Other Issues

Bankruptcy Code:

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Topics:

Practice and Procedure

Venue/Jurisdiction

Insurance

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