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Vendor Accused by Jefferies of Fraud Faces Forced Bankruptcy
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Ninth Circuit Upholds the ‘Ponzi Scheme’ Presumption over a Dissent
A Ninth Circuit dissenter would require the trier of fact to make a finding that the fraudster acted with actual intent to defraud.
Court:
TuSimple Plans to Settle Federal Fraud Lawsuit for $189 Million
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Disbarred Personal Injury Lawyer Tom Girardi Found Guilty of Defrauding Clients Out of Tens of Millions of Dollars
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Imputed Knowledge Kills the Good Faith Defense of a Subsequent Transferee, Circuit Says
Criminal activities of an agent don’t take the agent’s actions outside of the scope of authority.
Court:
Judge Barnes Explained Why Bankruptcy Stays Don’t Require Personal Jurisdiction
Chicago’s Bankruptcy Judge Timothy Barnes explained eight years ago why bankruptcy stays do not require personal jurisdiction, unlike injunctions in receiverships.
Dolton Village Trustees Move to Fire Deputy Police Chief Lewis Lacey
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