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.
July 27, 2018
The Supreme Court’s BFP opinion on mortgage foreclosures held not applicable to tax foreclosures in New York.
The Supreme Court’s BFP opinion on mortgage foreclosures held not applicable to tax foreclosures in New York.
July 16, 2018
The payee of a check isn’t necessarily the transferee of a fraudulent transfer, Chicago judge says.
The payee of a check isn’t necessarily the transferee of a fraudulent transfer, Chicago judge says.
June 22, 2018
Federal student loan proceeds were never the parents’ property and thus could not be recovered by a trustee.
Federal student loan proceeds were never the parents’ property and thus could not be recovered by a trustee.