Edmond Li

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 […]

November 10, 2021

Ponzi Clawback Rant Part 1

August 20, 2021

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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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Jones & Associates

Edmond Li

Adrian Chiang

Teresa Hancox

Leonardo Musumeci

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Jones & Associates

Edmond Li

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