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Debtors Forgery

Smith Debnam Narron Drake Saintsing & Myers,...

Debtor Sanctioned with Dismissal of Case And 10-Year Bar to Refiling After Forging Letter to Mortgage Lender and Ignoring Court...

The U.S. Bankruptcy Court for the Eastern District of North Carolina recently granted a motion filed by the standing Chapter 13 Trustee (“Trustee”), seeking to have the Chapter 13 Bankruptcy case filed by the debtors Marcus...more

Faegre Drinker Biddle & Reath LLP

Policy for Employee Theft Including Forgery Doesn’t Cover Employee Forgery

A seller extends $90 million in credit to a customer, secured by letters of credit. When the debtor can’t pay, the seller discovers the instruments are fakes, forged by its own employee. Can the seller recover under a...more

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