Fraud | Global Insolvency

4th Cir. Rejects Bankruptcy Trustee’s Effort to Hold Bank Liable for Fraudulent Transfers

20 March 2017

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Cal Dive Offshore Contractors, Inc. preference actions filed

09 March 2017

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6th Cir. Holds Bank Not ‘Transferee’ as to Ordinary Bank Deposits in Fraudulent Transfer Action

10 March 2017

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Preference actions filed in the Seal123, Inc. bankruptcy proceeding

27 December 2016

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Federal Insurance Company v. Woods (In re Woods)

26 September 2016

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Fraudulently Obtained Unemployment Benefits are not Dischargeable in Bankruptcy

26 August 2016

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Circuit Courts Divided Following Seventh Circuit's Section 546(e) Safe Harbor Decision

22 August 2016

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A Setoff Question of First Impression

12 August 2016

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Over Four Hundred Years of Law on Fraudulent Transfers, Flushed Down the Drain

15 August 2016

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Can You Be Sued for Filing a Claim in a Bankruptcy Case?

08 August 2016

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