Fraud | Global Insolvency

Lack of Knowledge is No Defense: Seventh Circuit Strips Bank’s Lien on More than $300 Million in Assets

02 March 2016

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Seventh Circuit Warns Banks: Ignore Red Flags at Your Own Peril

02 February 2016

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FYI: 7th Cir Holds Lender's Inquiry Notice of Fraud Involving Collateral Allows Avoidance of Security Interest in Bankruptcy

01 February 2016

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Court Sets Aside 21-Year Old Bankruptcy Sale for Fraud on the Court Despite Absence of Specific Allegations That Fraud Reduced the Sale Price!

06 January 2016

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The house always wins: Seventh Circuit broadly applies “good faith” defense under section 550(b)(1) to fraudulent transfer defendant that lost millions at casino

19 November 2015

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Update on alter ego and successor liability claims

23 November 2015

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Supreme Court grants cert to consider actual fraud bar in section 523(a)(2)(a)

17 November 2015

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How the casino kept its chips from a bankruptcy claw-back

09 November 2015

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Bankruptcy—the “actual fraud” bar

06 November 2015

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Seventh Circuit insulates good faith Casino from insider’s fraudulent transfer liability

19 October 2015

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