Rochelle's Daily Wire

ABI Exclusive

July 29, 2020

New York judge gives casinos the responsibility for assuring that a gambler’s use of a corporate ATM card is not a fraudulent transfer.

July 15, 2020

Courts are divided on discharging fines in a corporate chapter 11 case when the government itself was not defrauded.

June 26, 2020

Is Taggart just a defense that can be waived, or must a debtor plead and prove ‘no objectively reasonable basis’ in a motion for contempt of discharge?

June 23, 2020

The expansive definition of a ‘financial institution’ allows fraudulent transfers to be structured so that no one will ever be held liable.

June 9, 2020

More important law from Madoff: Filing a claim waives the right to a jury trial in district court even if the claim is denied or withdrawn, district judge rules.

May 19, 2020

The belief that Section 363(m) is jurisdictional allowed a buyer to profit from taking a misleading position in bankruptcy court.

April 27, 2020

Claims traders are put on notice: Purchasing a claim doesn’t insulate the buyer from disallowance under Section 502(d).

April 8, 2020

New York district court upholds a typical critical vendor order.

March 3, 2020

February 18, 2020

Failure to respond to a well-pleaded complaint implies consent for the bankruptcy court to enter final judgment in an avoidance action, Judge Glenn rules.