New York District Judge Lays Down Lenient Standard for Imputing Fraudulent Intent
Former Bankruptcy Judge Gerber reversed in Lyondell for being too strict, then for being too lenient.
Judge Dismisses $24 Billion Lawsuit Against Credit Suisse
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Judge Revives $6.3 Billion Fraud Claim in Lyondell Bankruptcy
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Judge Shrinks Madoff Trustee $905 Million Lawsuit Versus Florida Firm
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Preference Rules Are the Same When Two Bankruptcies Collide
The Dreier Ponzi scheme, like Madoff, makes law on claims of defrauded creditors.
Court:
Dallas Judge Snubs Sam Wyly’s Attempt to Shelter His Home and Annuities
Sometimes, an annuity is not an annuity, regardless of what the documents say.
Court:
Chesapeake, Ward Sued by Shale Owners for Alleged Scheme
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Analysis: Fraud Charges Cloud Entrepreneur Amanat’s Story of His Success
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U.S. Set to Seize $1 Billion in Assets Tied to Malaysian Fund 1MDB
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