SHOW ME THE MONEY: Obtaining Disclosure of Foreign Bank Account Records

You've been appointed as chapter 7 trustee in a case involving a well-known, high-flying debtor whose schedules reflect substantial unsecured liabilities, nominal non-exempt assets, and potential avoidance claims.

Filed under:
USA, Insolvency & Restructuring, Litigation, Shumaker Loop & Kendrick, Bankruptcy, Commodity Futures Trading Commission (USA), Bank of Nova Scotia
Authors:
Steven M. Berman , Seth P. Traub
Location:
USA
Firm:
Shumaker Loop & Kendrick