One of the most interesting and talked about creditor-debtor — and thus asset protection — cases in recent years was the one which was the subject of my article Lawyer, Law Firm And Bank Exposed To ...

In Cooling Guard Mechanical Corp. v. Frankl, No. BER-C-119-17 (N.J. Super. Ct. Ch. Div. Aug. 21, 2017), the New Jersey Superior Court decided an issue of first impression under New Jersey law: whether ...

August 26, 2024 - It's 1979, and Jerry Buss (John C. Reilly) bought the Lakers. His financing loan from Great Western Bank is due tomorrow. But he has other ideas, opens new tab. (4) threaten ...

WASHINGTON (CN) — The Supreme Court plugged a bankruptcy loophole Wednesday and blocked a trustee from recovering tax payments for employees who worked without full pay at a Utah-based transportation ...

On Nov. 4, 2013, in Mukamal v. BMO Harris Bank N.A. (In re Palm Beach Finance Partners L.P.), the U.S. Bankruptcy Court for the Southern District of Florida analyzed whether a liquidating trustee for ...

The Ninth Circuit, reversing the Tax Court and remanding with instructions to enter judgment in favor of the IRS, found that former shareholders of a liquidated broadcasting company were liable as ...

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GWINNETT COUNTY, Ga. — All a criminal needs is a bank account number and routing number, and they can steal money from a bank account through something called a fraudulent ACH, or Automatic ...

John E. Sullivan III is a founding member of the law firm of Sullivan & Sullivan, Ltd. Mr. Sullivan represents debtors, creditors, and other interested parties in collections, bankruptcy and asset ...

Amid all the stories about sophisticated cybercrimes, organized hacking rings, and nefarious ransomware schemes, it turns out the most common crime impacting corporate America is simple fund transfer ...