Leonardo Musumeci | FNA S.P.A. – Jones & Associates

Edmond Li | Billion Best Industrial Ltd.

September 3, 2021 admin 0

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Ponzi Clawback Rant Part 1

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.

November 11, 2021

Ponzi Clawback Rant Part 2

In this video, bankruptcy lawyer, Roland Gary Jones, Esq., discusses the claw-back issues pertaining to Ponzi bankruptcies. Part 2 of the video discusses the law pertaining to the theory of Ponzi presumption and how the law affects the creditors of the debtor.

November 10, 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

Leonardo Musumeci | FNA S.P.A.

Adrian Chiang | Citi-Talent Limited

Teresa Hancox | Anderson Dairy, Inc.

Edmond Li | Billion Best Industrial Ltd.

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Jones & Associates

Leonardo Musumeci | FNA S.P.A.

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