August 1, 2016
Former Bankruptcy Judge Gerber reversed in Lyondell for being too strict, then for being too lenient.
July 22, 2016
The Dreier Ponzi scheme, like Madoff, makes law on claims of defrauded creditors.
July 21, 2016
Sometimes, an annuity is not an annuity, regardless of what the documents say.
July 14, 2016
Judge Gross finds Judge Gerber in Lyondell more persuasive than the Second Circuit in Tribune.
3rd Circuit , Delaware ,
Judge Gross finds Judge Gerber in Lyondell more persuasive than the Second Circuit in Tribune.
3rd Circuit , Delaware ,
June 10, 2016
Judge resuscitates Petters suits to recover fictitious profits paid in a Ponzi scheme.
8th Circuit , Minnesota ,
Judge resuscitates Petters suits to recover fictitious profits paid in a Ponzi scheme.
8th Circuit , Minnesota ,
June 9, 2016
May 17, 2016
Supreme Court reverses Fifth Circuit on ‘actual fraud’ dischargeability case.