na Cases
November 30, 2020
Cutting off post-petition liens under PROMESA did not violate the Takings Clause.
November 24, 2020
10th Circuit , Utah ,
Utah district judge decides that referral fees paid by a Ponzi scheme aren’t avoidable unless the recipient had reason to suspect there was fraud.
October 29, 2020
Proceeds from fraudulently transferred property can be recovered from subsequent transferees, Judge Rodriguez says, differing with the Tenth Circuit’s Generation Resources opinion.
October 28, 2020
The equitable power under Section 105(a) permits extending the discharge objection deadline when the court makes a mistake.
October 26, 2020
Is the Barton doctrine based on a lack of subject matter jurisdiction, or is it a prudential rule?
October 15, 2020
Following the answer by the Texas Supreme Court to a certified question, the Fifth Circuit again rules that an inability to discover fraud won’t absolve a transferee from the duty to investigate suspicions of fraud.
October 9, 2020
A gaming license in Pennsylvania is a revocable ‘privilege.’
September 25, 2020
Even after the statute of limitations has run, a trustee may be substituted for the debtor as the real party in interest, Michigan district judge says.
September 24, 2020
Ownership of a bank account isn’t enough by itself to make the account holder the initial transferee of a fraudulent transfer.
September 2, 2020
The power to order disgorgement of fees arose under Section 105(a), not from Sections 330 or 331.