Fraudulent Conveyances Are Subject to § 523(a)(2)(A) Exception to Discharge Journal Issue: Jan 2017 Bankruptcy Code: 523Topic Tags: Bankruptcy LitigationFraudulent TransfersDischarge/DischargeabilityBusiness Reorganization Read more about Fraudulent Conveyances Are Subject to § 523(a)(2)(A) Exception to Discharge An Unlimited Reach-Back Period When IRS Is Triggering Creditor? Journal Issue: Jan 2017 Bankruptcy Code: 11 U.S.C. § 544Topic Tags: Bankruptcy LitigationFraudulent TransfersPractice and ProcedureGovt. Claims/Sovereign Immunity Read more about An Unlimited Reach-Back Period When IRS Is Triggering Creditor? Combating Fraud in The Netherlands: An Expansion of Civil and Criminal Liability for Directors Journal Issue: Jan 2017 Bankruptcy Code: noneTopic Tags: Bankruptcy LitigationFraudFraudulent TransfersLegislationInternational Insolvency Read more about Combating Fraud in The Netherlands: An Expansion of Civil and Criminal Liability for Directors Maximizing the Evidentiary Value of Rule 2004 Examinations Journal Issue: Jan 2017 Bankruptcy Code: noneTopic Tags: Bankruptcy LitigationPractice and Procedure Read more about Maximizing the Evidentiary Value of Rule 2004 Examinations Benchnotes January 2017 Journal Issue: Jan 2017 Bankruptcy Code: noneTopic Tags: Automatic StayClaimsBankruptcy LitigationPlan ConfirmationPractice and ProcedureProfessional Compensation/FeesVenue/JurisdictionConsumer BankruptcyDischarge/DischargeabilityDetroit Read more about Benchnotes January 2017 Holding On to Reclamation Rights under In re Reichhold Holdings Journal Issue: Jan 2017 Bankruptcy Code: 546Topic Tags: ClaimsBankruptcy LitigationRetailUniform Commercial Code/Article 9Unsecured Trade Creditors Read more about Holding On to Reclamation Rights under In re Reichhold Holdings Rule 3002.1 Minefield: Mortgagees in Chapter 13 Face Substantial Sanctions for Noncompliance Journal Issue: Jan 2017 Bankruptcy Code: noneTopic Tags: Bankruptcy LitigationPractice and ProcedureMortgageFinance and Banking Read more about Rule 3002.1 Minefield: Mortgagees in Chapter 13 Face Substantial Sanctions for Noncompliance Divided Circuit Denies Lenders Standing to Appeal under “Persons Aggrieved” Doctrine Journal Issue: Jan 2017 Bankruptcy Code: 105Topic Tags: Bankruptcy LitigationCourt AdministrationPractice and Procedure Read more about Divided Circuit Denies Lenders Standing to Appeal under “Persons Aggrieved” Doctrine Possible Makeover for Make-Wholes After EFH Decision Journal Issue: Jan 2017 Bankruptcy Code: noneTopic Tags: ClaimsBankruptcy LitigationBusiness ReorganizationFinance and Banking Read more about Possible Makeover for Make-Wholes After EFH Decision New York District Judges Are Split on Drawing Inferences of Fraud from Executives Reversed by one district judge, Bankruptcy Judge Gerber was lauded by another on the same issue. Court: 2nd Circuit›New York›New York Southern District Pagesfirst previous … 394 395 396 397 398 399 400 401 402 … next last
Fraudulent Conveyances Are Subject to § 523(a)(2)(A) Exception to Discharge Journal Issue: Jan 2017 Bankruptcy Code: 523Topic Tags: Bankruptcy LitigationFraudulent TransfersDischarge/DischargeabilityBusiness Reorganization Read more about Fraudulent Conveyances Are Subject to § 523(a)(2)(A) Exception to Discharge
An Unlimited Reach-Back Period When IRS Is Triggering Creditor? Journal Issue: Jan 2017 Bankruptcy Code: 11 U.S.C. § 544Topic Tags: Bankruptcy LitigationFraudulent TransfersPractice and ProcedureGovt. Claims/Sovereign Immunity Read more about An Unlimited Reach-Back Period When IRS Is Triggering Creditor?
Combating Fraud in The Netherlands: An Expansion of Civil and Criminal Liability for Directors Journal Issue: Jan 2017 Bankruptcy Code: noneTopic Tags: Bankruptcy LitigationFraudFraudulent TransfersLegislationInternational Insolvency Read more about Combating Fraud in The Netherlands: An Expansion of Civil and Criminal Liability for Directors
Maximizing the Evidentiary Value of Rule 2004 Examinations Journal Issue: Jan 2017 Bankruptcy Code: noneTopic Tags: Bankruptcy LitigationPractice and Procedure Read more about Maximizing the Evidentiary Value of Rule 2004 Examinations
Benchnotes January 2017 Journal Issue: Jan 2017 Bankruptcy Code: noneTopic Tags: Automatic StayClaimsBankruptcy LitigationPlan ConfirmationPractice and ProcedureProfessional Compensation/FeesVenue/JurisdictionConsumer BankruptcyDischarge/DischargeabilityDetroit Read more about Benchnotes January 2017
Holding On to Reclamation Rights under In re Reichhold Holdings Journal Issue: Jan 2017 Bankruptcy Code: 546Topic Tags: ClaimsBankruptcy LitigationRetailUniform Commercial Code/Article 9Unsecured Trade Creditors Read more about Holding On to Reclamation Rights under In re Reichhold Holdings
Rule 3002.1 Minefield: Mortgagees in Chapter 13 Face Substantial Sanctions for Noncompliance Journal Issue: Jan 2017 Bankruptcy Code: noneTopic Tags: Bankruptcy LitigationPractice and ProcedureMortgageFinance and Banking Read more about Rule 3002.1 Minefield: Mortgagees in Chapter 13 Face Substantial Sanctions for Noncompliance
Divided Circuit Denies Lenders Standing to Appeal under “Persons Aggrieved” Doctrine Journal Issue: Jan 2017 Bankruptcy Code: 105Topic Tags: Bankruptcy LitigationCourt AdministrationPractice and Procedure Read more about Divided Circuit Denies Lenders Standing to Appeal under “Persons Aggrieved” Doctrine
Possible Makeover for Make-Wholes After EFH Decision Journal Issue: Jan 2017 Bankruptcy Code: noneTopic Tags: ClaimsBankruptcy LitigationBusiness ReorganizationFinance and Banking Read more about Possible Makeover for Make-Wholes After EFH Decision