interest, fraudulent claims, false statements or declarations, and fee fixing or redistribution arrangements. Falsifications on bankruptcy forms often constitute perjury. Multiple filings...
2 Fraudulent transfer 3.6.3 Non-bankruptcy law creditor – "strong arm" 3.7 The creditors 3.8 Absolute priority 3.9 Executory contracts 3.10 Committees 3.11 Exempt property 3.12...
Bankruptcy Abuse Prevention and Consumer Protection Act of... Acronyms (colloquial) BAPCPA Nicknames Bankruptcy Reform... 61 (2011) The Bankruptcy Abuse Prevention and Consumer Protection...
However, scholars have noted several obstacles to creditors bringing fraudulent transfer claims in bankruptcy. First, the Texas divisive merger law defines a divisive merger as occurring...
Johnson & Johnson is named in a proposed class action lawsuit alleging the company used fraudulent transactions to file for bankruptcy various times.
↑ 사기파산죄는 채무자가 파산선고의 전후를 불문하고 자기 또는 타인의 이익을 도모하거나 채권자를 해할 목적으로 다음 각호의 어느 하나에 해당하는 행위를 하고, 그 파산선고가 확정된 경우에 성립한다.
also fraudulent, according to the lawsuit, which also seeks compensatory and punitive damages. J&J says the planned third bankruptcy for its unit will be different because it will have...
capital to continue in business as a result of the transfer.[17] Unlike the intentional fraudulent transfer, no intention to defraud is necessary. The Bankruptcy Code authorizes a bankrupt
Fraudulent conveyance is the illegal or unfair transfer of property to another party via a bankruptcy trustee. Two types of fraudulent conveyance exist, actual fraud and constructive fraud.
NerdWallet Inc said on Saturday that it did not file for bankruptcy, saying a fraudulent filing appeared on an electronic public access service for U.S. federal court documents.