Rochelle's Daily Wire

ABI Exclusive

November 9, 2018

Florida judge finds no duty to investigate suspicions of fraud when even the auditors had been duped.
Florida judge finds no duty to investigate suspicions of fraud when even the auditors had been duped.

October 19, 2018

With partial success, trustee sues the casino where a fraudster gambled away stolen money.
With partial success, trustee sues the casino where a fraudster gambled away stolen money.

August 31, 2018

Illinois judges disagree on whether direct payments to a mortgagee are “under the plan” and must be made in full to obtain a chapter 13 discharge.
Illinois judges disagree on whether direct payments to a mortgagee are “under the plan” and must be made in full to obtain a chapter 13 discharge.

August 30, 2018

Required records and authenticated documents already known to exist are not protected from production by the privilege against self-incrimination.
Required records and authenticated documents already known to exist are not protected from production by the privilege against self-incrimination.

July 25, 2018

Eleventh Circuit holds that dismissing bankruptcy comes too late if claims weren’t disclosed.
Eleventh Circuit holds that dismissing bankruptcy comes too late if claims weren’t disclosed.