The Bankruptcy Code provides a bankruptcy trustee or chapter 11 debtor-in-possession ("DIP") with the power to avoid and recover certain fraudulent transfers that a creditor could have avoided outside ...
A survey of decisions discussing the alleged fraudulent transfer of customer lists and related intangible business assets. Clients often seek advice regarding the challenges facing their struggling ...
In an 8-1 ruling, the U.S. Supreme Court held that the Bankruptcy Code’s sovereign immunity waiver is jurisdictional, and a bankruptcy trustee or debtor cannot bring state law fraudulent transfer ...
In most bankruptcy cases where the business is being sold or liquidated, the two primary sources of funds for distribution to creditors are sale proceeds and avoidance claim recoveries from preference ...
The Central Bank of the Russian Federation has extended the effect of signs of fraudulent transfers to transactions with the digital ruble. This was announced on November 13 on the regulator's website ...
A business in Hanford is being accused of fraudulent wire transfers, police said Monday. On Nov. 20, the Hanford Police ...
DUBUQUE COUNTY, Iowa (KWWL) -- Dubuque County responded this week to a lawsuit filed by the City of Dyersville over breach of contract, claiming Dyersville did not receive over $500,000 in ARPA funds ...
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Eureka planning applicants targeted in email scam
Community members in Eureka have received emails from scammers impersonating the city’s Planning and Development Services ...
GOSHEN — Accusations that a Marion man posed as a business owner to fraudulently transfer an Elkhart home to his possession is the latest in a string of similar allegations in multiple counties. Grant ...
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