September 6, 2016
Courts split on giving trustees the IRS’ 10-year statute of limitations for avoidance actions.
Courts split on giving trustees the IRS’ 10-year statute of limitations for avoidance actions.
August 25, 2016
Sixth Circuit revives lawsuit against lender that allegedly aided Ponzi scheme.
Sixth Circuit revives lawsuit against lender that allegedly aided Ponzi scheme.
August 24, 2016
Fifth Circuit reluctantly lets a trade supplier off the hook for a fraudulent transfer from a Ponzi scheme.
Fifth Circuit reluctantly lets a trade supplier off the hook for a fraudulent transfer from a Ponzi scheme.
August 12, 2016
Enforcing an Article III court’s decision on ownership is a ‘core’ proceeding, Judge Posner rules.
Enforcing an Article III court’s decision on ownership is a ‘core’ proceeding, Judge Posner rules.
Appellate court cannot draw inferences not made in the trial court, circuit says.
Appellate court cannot draw inferences not made in the trial court, circuit says.