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- 2011050066 contributor B12158656.
- 2011050066 contributor B12158657.
- 2011050066 created "2012.".
- 2011050066 date "2012".
- 2011050066 date "2012.".
- 2011050066 dateCopyrighted "2012.".
- 2011050066 description "Actual fraudulent transfer claims -- Constructive fraudulent transfer claims -- Defenses to fraudulent transfer claims and preference claims -- Claims to avoid preferential transfers -- Property interests and express, resulting and constructive trust claims -- Tort and equitable claims against insiders and third parties -- Deepening insolvency -- Disgorgement claims against relief defendants -- Statutory claims : securities and RICO violations -- Equitable subordination -- The economic loss defense -- Standing -- The in pari delicto defense -- Gathering evidence : privilege issues and exchanging information with the government -- Forfeiture proceedings and victim compensation through the criminal process -- Use of contempt proceedings to recover assets -- Non-resident and foreign defendants : personal jurisdiction and service of process -- Foreign proceedings and discovery abroad -- Allowance of claims and distribution schemes -- Prejudgment remedies -- Tax issues arising in Ponzi schemes.".
- 2011050066 extent "1 v. (various pagings) ;".
- 2011050066 identifier "9780769846576 (softbound)".
- 2011050066 issued "2012".
- 2011050066 issued "2012.".
- 2011050066 language "eng".
- 2011050066 publisher "San Francisco, CA: LexisNexis,".
- 2011050066 spatial "United States.".
- 2011050066 subject "346.73/092 23".
- 2011050066 subject "Bankruptcy United States.".
- 2011050066 subject "Collection laws United States.".
- 2011050066 subject "Fraudulent conveyances United States.".
- 2011050066 subject "KF1271 .P48 2012".
- 2011050066 subject "Ponzi schemes United States.".
- 2011050066 tableOfContents "Actual fraudulent transfer claims -- Constructive fraudulent transfer claims -- Defenses to fraudulent transfer claims and preference claims -- Claims to avoid preferential transfers -- Property interests and express, resulting and constructive trust claims -- Tort and equitable claims against insiders and third parties -- Deepening insolvency -- Disgorgement claims against relief defendants -- Statutory claims : securities and RICO violations -- Equitable subordination -- The economic loss defense -- Standing -- The in pari delicto defense -- Gathering evidence : privilege issues and exchanging information with the government -- Forfeiture proceedings and victim compensation through the criminal process -- Use of contempt proceedings to recover assets -- Non-resident and foreign defendants : personal jurisdiction and service of process -- Foreign proceedings and discovery abroad -- Allowance of claims and distribution schemes -- Prejudgment remedies -- Tax issues arising in Ponzi schemes.".
- 2011050066 title "The Ponzi book : a legal resource for unraveling Ponzi schemes / Kathy Bazoian Phelps, Steven Rhodes.".
- 2011050066 type "text".