Neil Khot | Rely Services - Jones & Associates

Adrian Chiang | Citi-Talent Limited

November 29, 2021 admin 0

Headline

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

Headline

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

Headline

Jones & Associates

Neil Khot | Rely Services

Adrian Chiang | Citi-Talent Limited

Teresa Hancox | Anderson Dairy, Inc.

Leonardo Musumeci | FNA S.P.A.

Share this video

Jones & Associates

Neil Khot | Rely Services

Related posts:

Share this video

Enter your email and press subscribe (function() { window.mc4wp = window.mc4wp || { listeners: [], forms: { on: function(evt, cb) { window.mc4wp.listeners.push( { event : evt, callback: cb } ); } } } })(); Leave this field empty if you're human:

Enter your email and press subscribe (function() { window.mc4wp = window.mc4wp || { listeners: [], forms: { on: function(evt, cb) { window.mc4wp.listeners.push( { event : evt, callback: cb } ); } } } })(); Leave this field empty if you're human:

Enter your email and press subscribe

Enter your email and press subscribe