Delaware District Judge Seemingly Splits with Second Circuit on the Safe Harbor
Delaware district and bankruptcy judges now disagree with the Second Circuit’s holding that the federal safe harbor preempts state fraudulent transfer law.
Court:
Banks See Spikes in Suspicious Activity After Disasters
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Jury Finds Former Martin Shkreli Attorney Guilty in Stock Scheme
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Bahamas Developer Claims Huge Chinese Fraud at $3.9 Billion Resort
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The Proper Role of an Expert on Willful Blindness in a Fraudulent Transfer Suit
Madoff spawns more law, this time on expert testimony about the good faith defense to a fraudulent transfer with ‘actual intent.’
SEC Sues Woodbridge Ex-CEO Shapiro Over Alleged $1 Billion Ponzi Scheme
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Court Rules Against State in Blixseth Involuntary Bankruptcy Dispute
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Connecticut Man Pleads Guilty to Bankruptcy Fraud
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Operator of 179 Cancer Treatment Centers Admits Falsifying Data About EHR Use
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Navajo Nation Sues Wells Fargo over 'Predatory' Sales Practices
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