Samuels Jewelers Files for Bankruptcy in Wake of India Fraud Probe
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Commercial Fraud
Fifth Amendment Can Be an Almost Complete Bar to a Rule 2004 Production
Required records and authenticated documents already known to exist are not protected from production by the privilege against self-incrimination.
Madoff Ponzi Deniers Seek Records to Shield Their $100 Million
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Second Circuit Protects a Madoff Conspirator Who Already Paid $7.2 Billion
Clever pleading failed to evade an anti-suit injunction entered as part of a settlement.
Court:
Madoff Trustee Defeats U.S. Appeals Court Challenge to His Authority
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Notice Can Be Ok if Given to Attorney Who Represented Creditor Four Years Earlier
Fraudulent intent can’t be inferred from failure to disclose assets that became worthless before bankruptcy, Tenth Circuit says.
Court:
Bankruptcy Courts May Issue ‘Consent Directives,’ Ninth Circuit BAP Says
BAP equates discovery powers of bankruptcy courts with district courts and federal agencies.
Court:
Supreme Court Again Refuses to Define a ‘Transfer’ or an ‘Initial Transferee’
Circuit splits persist because the Supreme Court ducks fraudulent transfer cases.
Court:
The Trustee and the Bitcoin: Identifying and Recovering International Cryptocurrency Assets
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“Fresh Start” Principles Defeat Mandatory Arbitration Clause
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