Carmine Pardi

Colbert v. Littman (In re Wagenknecht)

This post focusses on the Tenth Circuit Court of Appeals judgment regarding the limits of earmarking doctrine.

February 17, 2021

LaMonica v. Harrah’s Atl. City Operating Co. (In re JVJ Pharmacy)

Can a bankruptcy trustee clawback money from a casino as a fraudulent conveyance, where the owner of a pharmacy used its company's debit card to gamble at a casino ?

February 16, 2021

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Bankruptcy Preference and Insider Guarantees

This video refers to the Deprizio Doctrine, under which a bankruptcy trustee may disgorge assets from guarantors that could otherwise satisfy the debt.

March 4, 2021

Crazy Law (Part 1)

This video briefly discusses the rationale for the Preference Laws and their purpose.

March 3, 2021

Crazy Law (Part 2)

This video briefly discusses the rationale for the Preference Laws and their purpose.

April 30, 2021

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In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. Part 1 of the video discusses the claw-back theory in Ponzi bankruptcy actions initiated against the creditors of the debtor and the issues surrounding the applicable defenses to such actions. Part 2 of the video discusses the law […]

August 20, 2021

A Short Introduction to Fraudulent Transfers Law

A Short Introduction to Fraudulent Conveyance Law

This video discusses another kind of clawback, i.e. fraudulent conveyance transfers and basic defenses related to it.

February 16, 2021

Jones & Associates

Carmine Pardi

L.M., FNA S.P.A.

Edmond Li

Bill Jones

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Jones & Associates

Carmine Pardi

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