Ted Fates

Ted Fates

Allen Matkins Leck Gamble Mallory & Natsis LLP

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Two Recent Decisions Potentially Expand Fraudulent Transfer Exposure in Ponzi Schemes

Two recent decisions from the Fifth Circuit and Eighth Circuit could expand the fraudulent transfer exposure of unknowing third parties that provide goods, services, or funding to companies operating Ponzi...more

5/19/2015 - Commercial Bankruptcy Creditors Debtors Enforcement Actions Fraudulent Transfers Ponzi Scheme Popular SEC Stanford International Bank Stanford Ponzi Scheme The Golf Channel

Lenders Beware: Debt Can Now Be Recharacterized as Equity in the Ninth Circuit

For the last 27 years, bankruptcy courts in the Ninth Circuit consistently held that debt could not be recharacterized as equity unless the movant proved inequitable conduct by the debt holder. On April 30, 2013, the Ninth...more

5/23/2013 - Debt Equity Investors Lenders Loans Re-Characterization

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