Displaying Journal Articles with Column Commercial Fraud

Fraudulent Transfer Damages: Creditor Windfall, Creditor Claims Cap or Equitable Determination by the Court?
Journal Issue:
Apr 2015
Bankruptcy Code: 544, 548, 550 Bankruptcy Rule: none
Topic Tags:
Bankruptcy Litigation, Fraudulent Transfers, Commercial Fraud
Jury Waivers in Pre-Petition Documents as Binding on a Trustee in Avoidance Actions
Journal Issue:
Apr 2015
Bankruptcy Code: 544, 548 Bankruptcy Rule: none
Topic Tags:
Fraudulent Transfers, Practice and Procedure, Preferences, Commercial Fraud, Lender Liability, Small Business, Unsecured Trade Creditors
Benchnotes 2015 Jan
Journal Issue:
Jan 2015
Bankruptcy Code: 105, 303, 506, 547, 1112 Bankruptcy Rule: 326, 2015, 9011, 7042
Topic Tags:
Ethics, Financial Advisors, Fraud, Practice and Procedure, Preferences, Professional Compensation/Fees, Commercial Fraud
Bankruptcy Crime and Punishment
Journal Issue:
Jan 2015
Bankruptcy Code: none Bankruptcy Rule: none, 2015
Topic Tags:
Fraud, Commercial Fraud
In re Tronox Pay Compensation for Everything that Was Damaged
Journal Issue:
Dec 2014
Bankruptcy Code: none Bankruptcy Rule: 548, 550, none, 2014
Topic Tags:
Fraudulent Transfers, Commercial Fraud, Govt. Claims/Sovereign Immunity
Limits of Expansive Protection of New Yorks In Pari Delicto Defense
Journal Issue:
Sep 2014
Bankruptcy Code: none Bankruptcy Rule: none, 2014
Topic Tags:
Financial Advisors, Fraud, Practice and Procedure, Commercial Fraud
Considering a Majority Shareholders Wealth in Assessing Solvency
Journal Issue:
Aug 2014
Bankruptcy Code: none Bankruptcy Rule: 548, none, 2014, valuation
Topic Tags:
Fraudulent Transfers, Commercial Fraud, Health Care, Small Business
Benchnotes Jul 2014
Journal Issue:
Jul 2014
Bankruptcy Code: 106, 303, 330, 363, 365, 506, 523, 546, 1142 Bankruptcy Rule: 548, 2003, 2014, 4001, 9011, 6003, 6004, 7001, valuation
Topic Tags:
Asset Sales, Corporate Governance, Creditors' Committee, Fraudulent Transfers, Practice and Procedure, Preferences, Professional Compensation/Fees, Venue/Jurisdiction, Consumer Bankruptcy, Consumer Debt, Discharge/Dischargeability, Commercial Fraud, Health Care, Hospitality, Entertainment Venues and Gaming, Public Companies and Claims Trading, Real Estate, Small Business, Telecom/Tech, Turnaround Issues, Uniform Commercial Code/Article 9, Unsecured Trade Creditors
Seventh Circuit Gives More Shelter to Investors under 546(e)
Journal Issue:
Jun 2014
Bankruptcy Code: 546, 547 Bankruptcy Rule: 549, none, 2014
Topic Tags:
Fraud, Preferences, Commercial Fraud, SEC Issues
Fourth Circuit Defines Good Faith under 548(c)
Journal Issue:
May 2014
Bankruptcy Code: none Bankruptcy Rule: 548, 550, 2014, 7001
Topic Tags:
Fraud, Fraudulent Transfers, Practice and Procedure, Commercial Fraud, Real Estate

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