Fraud | Global Insolvency

Fradulent transfers

28 April 2011

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Know which corporate entity is your customer

28 April 2011

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Bankruptcy Court for the Southern District of New York creates conflict with Third Circuit by holding safe harbor inapplicable to private securities transactions, even absent illegal conduct

27 April 2011

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TOUSA III: the secured lenders take the lead!

26 April 2011

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Decision in DBSI Inc., holds that the "particularity" requirement of F.R.C.P. 12(b)(6) and 9(b) was satisfied, notwithstanding the number of alleged fraudulent transfers

09 May 2011

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Mortgage formalities strictly enforced in Ohio

08 May 2011

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Bankruptcy court holds that section 546(e) safe harbor does not apply to “settlement payments” made in a small, private leveraged buyout that poses no systemic risk to the securities market

11 May 2011

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Multiple decisions in New Century TRS Holdings, Inc., hold: when you settle a claim, you get what you contract for

16 May 2011

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Decision in in re: Donna K. Brady holds: officers aren't contractors

25 May 2011

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Bank's lack of diligence results in denial of late claim

25 May 2011

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