Displaying Journal Articles with Tags Fraud | CPEX

Fraud Consumer Bankruptcy Consumer Debt Discharge/Dischargeability

Dealing with Misbehaving Debtors Circuit Split Weighs in Favor of Surcharging Exempt Assets

SC Shara Cornell

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Apr
2013

Fraud Consumer Bankruptcy Discharge/Dischargeability

From Being Nails to Making Them The Downfall of Lenny Dykstra and His Bankruptcy Crime

RF Ryan Foley

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Mar
2013

Fraud Fraudulent Transfers Practice and Procedure Consumer Bankruptcy Consumer Debt Discharge/Dischargeability Commercial Fraud

Liquidating Nondischargeable Claims after Stern v. Marshall

NH Nathaniel R. Hull NM Nicholas M. McGrath

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Nov
2012

Fraud Legislation Consumer Bankruptcy Consumer Debt

Reducing the Life Sentence of Student Loans

BH Brandon Howard MP Madeleine Patton

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Mar
2012

Consumer Bankruptcy Fraud Practice and Procedure

The Trustee as Sheriff and BAPCPAs Effects

RF Robert C. Furr

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Nov
2010

Ethics Fraud Consumer Bankruptcy

Federal Crimes The Trustees Role

NG Neil C. Gordon

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Dec
2009

Consumer Bankruptcy Mortgage Fraud

USTP Initiative Combats Bankruptcy-related Mortgage and Real Estate Fraud

SK Sandra Ruth Klein

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Jul
2009

Fraud Practice and Procedure Consumer Bankruptcy

The Top Five Myths about Debtor Audits

LT Lisa A. Tracy TK Thomas C. Kearns

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Dec
2008

Consumer Bankruptcy Consumer Debt Ethics Fraud Practice and Procedure

The Means Test Part III Keeping Up with Dismissals under BAPCPA

DA David W. Allard KC Katherine R. Catanese

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Apr
2007

Consumer Bankruptcy Fraud

Serial Bankruptcy A 20-Year Study of Utah Filers

A 1996 survey of bankruptcy professionals by the American Bankruptcy Institute 2 reported that two-thirds of the creditor representatives and nearly half of the judges viewed serial filings as a significant problem. In October 2001, the U.S…

JL Jean M. Lown

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Feb
2006