Latest Posts › Fraud

Share:

Eighth Circuit Upholds Settlement Bar Order in Ponzi Scheme Case

On June 9, 2023, the U.S. Court of Appeals for the Eighth Circuit affirmed a district court’s decision upholding a settlement bar order and a final accounting between a court-appointed receiver and JPMorgan Chase & Co....more

7/25/2023  /  Fraud , Ponzi Scheme , Settlement

Bankruptcy Court Permits Suit Limiting Default Interest and Subordinating Claim to Go Forward, but Dismisses Fraudulent Transfer...

On February 25, 2022, Judge Christopher J. Panos of the U.S. Bankruptcy Court for the District of Massachusetts granted in part and denied in part an assignee lender’s motion to dismiss claims brought by an affiliated group...more

2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide