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Commercial Fraud

Navigating Restructuring Considerations and Managing Distress Amid COVID-19

Journal Issue:

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Amish and Mennonite Investors Were Targeted in Dairy Fraud, Prosecutors Say

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Circuit Judge Questions Applicability of Veil Piercing and Alter Ego to Trusts

Sixth Circuit upholds dismissal of claims for reverse veil piercing and reverse alter ego.

Court:

Discerning Derivative Claims: TelexFree Continues the Legacy of the Madoff Cases

Journal Issue:

Bankruptcy Code:

11 U.S.C. § 548

Topic Tags:

Bankruptcy Litigation

Fraudulent Transfers

Commercial Fraud

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Benchnotes January 2020

Journal Issue:

Bankruptcy Code:

11 U.S.C. § 105

11 U.S.C. § 362

11 U.S.C. § 548

Topic Tags:

Alternative Dispute Resolution

Bankruptcy Litigation

Fraudulent Transfers

Professional Compensation/Fees

Consumer Bankruptcy

Discharge/Dischargeability

Business Reorganization

Commercial Fraud

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Circuit Finds No Successor Liability from Buying Assets and Continuing the Business

Continuing the business after buying the assets from the lender at a foreclosure sale doesn’t bring successor liability.

Court:

Good-Faith Affirmative Defenses and the “At Issue” Doctrine

Journal Issue:

Bankruptcy Code:

11 U.S.C. § 548

Topic Tags:

Bankruptcy Litigation

Fraudulent Transfers

Commercial Fraud

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Read more about Good-Faith Affirmative Defenses and the “At Issue” Doctrine

Malicious Theft of Trade Secrets Doesn’t Result in Nondischargeability, Circuit Says

Egregious behavior doesn’t always result in nondischargeability for willful and malicious injury.

Court:

Runnymede Capital Management: When a Transfer Is Truly a Transfer

Journal Issue:

Bankruptcy Code:

11 U.S.C.A. § 544(b); 11 U.S.C.A. § 548; 11 U.S.C.A. § 550;

Topic Tags:

Bankruptcy Litigation

Fraudulent Transfers

Commercial Fraud

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Read more about Runnymede Capital Management: When a Transfer Is Truly a Transfer

How to Find Hidden Foreign Assets Here and There

Bankruptcy Code:

Read more about How to Find Hidden Foreign Assets Here and There

Topics:

Commercial Fraud

International Insolvency

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