Fraud | Global Insolvency

Second Circuit rules against net winners in Madoff “net equity” dispute

18 August 2011

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

Decision in Everything But Water, LLC requires preference claimants to identify transferees specifically in granting motion to dismiss

19 August 2011

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

Second Circuit affirms Madoff trustee's net equity calculation

19 August 2011

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

Fruehauf opinion illustrates that despite a preference to allow amendment of pleadings, courts won't always allow amendment

10 August 2011

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

Seventh Circuit dodges intra- and inter-circuit conflict regarding res judicata and bankruptcy

15 August 2011

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

Bankruptcy court orders return of over $140 million of margin payments made by hedge fund to prime broker

16 February 2007

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

State court may not prohibit receivership defendant from filing for bankruptcy

28 February 2007

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

Fraudulent transfers remain recoverable even if creditors have been “paid in full” pursuant to a plan of reorganization

28 February 2007

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

Motion to dismiss claims against former officers and directors denied

06 April 2007

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA

Court holds that Bankruptcy Code pre-empts state laws invoked by creditors to avoid LBO payments

06 May 2016

This content is reserved for Global Insolvency Members or members of the American Bankruptcy Institute. Create an account now to gain access. Enjoy free membership for a limited time.

Join Now

Already a member? Login here.

USA