Providing a necessary service for a Ponzi-schemer was enough to make an employee liable to return compensation as a fraudulent transfer.
Utah district judge decides that referral fees paid by a Ponzi scheme aren’t avoidable unless the recipient had reason to suspect there was fraud.
Courts are split on whether the estate of a deceased chapter 13 debtor can receive a discharge if the debtor had not completed a financial management course.
Sufficiently listing an asset anywhere in the schedules and SOFA will result in abandonment if the asset was not administered by the trustee, Utah district judge holds.
Filing with PACER should be left to the experts, by which we mean paralegals.
Copious disclosure required for post-petition payment of fees to be permissible in chapter 7.
Matrimonial lawyers need bankruptcy and tax advice when the client is insolvent.
Adhering to traditional bankruptcy concepts, Utah judge gives reasons for reversing Jevic.