Канал: Roland Gary Jones

F.N.

F.N.

F.C.

F.C.

C.W.

C.W.

B.H.

B.H.

Crypto Clawback In Kind Property Exposure SHOCKER

Crypto Clawback In Kind Property Exposure SHOCKER

Nowhere to Hide! Bankruptcy Jurisdictional Issues for Clawback Defendants

Nowhere to Hide! Bankruptcy Jurisdictional Issues for Clawback Defendants

Ethical Issues in Bankruptcy Law Practice

Ethical Issues in Bankruptcy Law Practice

Racial Bias in Bankruptcy

Racial Bias in Bankruptcy

G.S.

G.S.

About the Firm

About the Firm

M.B., Bravo Valenti Entertainment, LLC

M.B., Bravo Valenti Entertainment, LLC

v5 9 23 2022

v5 9 23 2022

Introduction to Basic Preference Transfer Laws

Introduction to Basic Preference Transfer Laws

Sufficiency of Complaint

Sufficiency of Complaint

New Value Defense to Bankruptcy Preference Clawbacks

New Value Defense to Bankruptcy Preference Clawbacks

Bankruptcy Clawback Issues in the Garment Industry

Bankruptcy Clawback Issues in the Garment Industry

Conflicts in Bankruptcy Litigation

Conflicts in Bankruptcy Litigation

Ethical Issues in Purchasing Claims and Litigation in Bankrupcty Proceedings

Ethical Issues in Purchasing Claims and Litigation in Bankrupcty Proceedings

Preference and Fraudulent Transfer Clawback Issues in the Staffing Industry

Preference and Fraudulent Transfer Clawback Issues in the Staffing Industry

Bankruptcy Clawback in the Real Estate Industry

Bankruptcy Clawback in the Real Estate Industry

Problems with Preference Law

Problems with Preference Law

Conflict of Interest

Conflict of Interest

The Earmarking Doctrine

The Earmarking Doctrine

Giving Back a Fraudulent Transfer: A Defense to Liability?

Giving Back a Fraudulent Transfer: A Defense to Liability?

The Good Faith Inquiry: What About the Worker Ants?

The Good Faith Inquiry: What About the Worker Ants?

Bankruptcy Claims Market

Bankruptcy Claims Market

Commercial Morality, the Merchant Character, and the History of the Voidable Preference

Commercial Morality, the Merchant Character, and the History of the Voidable Preference

Texas Two-Step and Forecasting Its Future Application

Texas Two-Step and Forecasting Its Future Application

A.C.,Citi Talent Limited

A.C.,Citi Talent Limited

T.H., Anderson Dairy, Inc.

T.H., Anderson Dairy, Inc.

Loan Forgiveness As Basis For Fraudulent Transfer Claims

Loan Forgiveness As Basis For Fraudulent Transfer Claims

L.M., FNA S.P.A.

L.M., FNA S.P.A.

B. J., Electric Grilling Tech., LLC

B. J., Electric Grilling Tech., LLC

E.L., Billion Best Industrial Ltd.

E.L., Billion Best Industrial Ltd.

Ponzi Clawback Rant Part 2

Ponzi Clawback Rant Part 2

J.C., Alana Athletica, LLC

J.C., Alana Athletica, LLC

Ponzi Clawback Rant Part 1

Ponzi Clawback Rant Part 1

What happens in a Case

What happens in a Case

Crazy Law Part 2

Crazy Law Part 2

Crazy Law Part 1

Crazy Law Part 1

Introduction to Fraudulent Conveyance Laws

Introduction to Fraudulent Conveyance Laws

Purpose of Preference Laws

Purpose of Preference Laws

About the Firm

About the Firm

Colbert v. Littman (In re Wagenknecht)

Colbert v. Littman (In re Wagenknecht)

Lehman Brothers v. Bank of America and Others

Lehman Brothers v. Bank of America and Others

Gould vs. Falcon Strategic Partners IV, LP

Gould vs. Falcon Strategic Partners IV, LP

Structuring and Practice for Aircraft Leases to Prevent Lease Payments From Being Clawed Back

Structuring and Practice for Aircraft Leases to Prevent Lease Payments From Being Clawed Back

About The Firm

About The Firm

Impacts of Stimulus Legislation on the Bankruptcy Code:Debtor Eligibility and Preference Exceptions

Impacts of Stimulus Legislation on the Bankruptcy Code:Debtor Eligibility and Preference Exceptions

Fixing Ch. 11 For Small Biz: SBRA's Puzzling Preference Edit

Fixing Ch. 11 For Small Biz: SBRA's Puzzling Preference Edit

D.I.,Tavano Team

D.I.,Tavano Team

Mediator in the Panel of Mediators

Mediator in the Panel of Mediators

Valuation Expert

Valuation Expert

Interview with the Attorneys

Interview with the Attorneys

Life Settlements Expert

Life Settlements Expert

Interview with an Attorney

Interview with an Attorney

L.B.

L.B.

W.B.,Crimson Fund-1, LLC

W.B.,Crimson Fund-1, LLC

P.G., Global Product Resources Inc.

P.G., Global Product Resources Inc.

K.S.,Applied Staffing Solutions LLC

K.S.,Applied Staffing Solutions LLC

J.P. and F.P.; American Money Group

J.P. and F.P.; American Money Group

W.D., Advance Level Solutions

W.D., Advance Level Solutions

D.F., Informercials, Inc.

D.F., Informercials, Inc.

T.W.

T.W.

R.O., Beachfront Media LLC

R.O., Beachfront Media LLC

S.C.

S.C.

C.P., WWWF Fund LLC

C.P., WWWF Fund LLC

Ronald Drescher, Esq.

Ronald Drescher, Esq.

Ronald Stern, Esq.

Ronald Stern, Esq.

Scott Schiff, Esq.

Scott Schiff, Esq.

S.V., Ike Transportation, Inc.

S.V., Ike Transportation, Inc.

R.S., Disciplined Advisors Network

R.S., Disciplined Advisors Network

W.K., IFC Safe Holdings LLC

W.K., IFC Safe Holdings LLC

N. K., Rely Services

N. K., Rely Services

P. I., Paula Izzard Properties, LLC

P. I., Paula Izzard Properties, LLC

N. M.

N. M.

J. E.

J. E.

Nicholas Rigano,Esq.

Nicholas Rigano,Esq.

Mark Stomberg, Esq.

Mark Stomberg, Esq.

Ronald Chorches, Esq.

Ronald Chorches, Esq.

O.S., Gensco Inc.

O.S., Gensco Inc.

E.D., The Counter-Fitters Incorporated

E.D., The Counter-Fitters Incorporated

A.P., Castle Alliance

A.P., Castle Alliance

Mary Farrington-Lorch, Esq.

Mary Farrington-Lorch, Esq.

What Happens in a Case

What Happens in a Case

Bankruptcy Preference and Insider Guarantees

Bankruptcy Preference and Insider Guarantees

Roland Gary Jones, Esq.

Roland Gary Jones, Esq.

Crazy Law

Crazy Law

Colbert v. Littman (In re Wagenknecht)

Colbert v. Littman (In re Wagenknecht)

Purpose of Preference Laws

Purpose of Preference Laws

LaMonica v. Harrah's Atl. City Operating Co. (In re JVJ Pharmacy)

LaMonica v. Harrah's Atl. City Operating Co. (In re JVJ Pharmacy)

About The Firm

About The Firm

Lehman Brothers v. Bank of America and Others

Lehman Brothers v. Bank of America and Others

Gould vs. Falcon Strategic Partners IV, LP

Gould vs. Falcon Strategic Partners IV, LP

Jones & Associates Client Reviews Part 2

Jones & Associates Client Reviews Part 2

Jones & Associates Client Reviews Part 1

Jones & Associates Client Reviews Part 1

Crazy Law

Crazy Law

A Short Introduction to Fraudulent Conveyance Law

A Short Introduction to Fraudulent Conveyance Law

Ethics Issues and 9011 Sanctions in Bankruptcy Clawback Litigation

Ethics Issues and 9011 Sanctions in Bankruptcy Clawback Litigation

Esoteric Defenses to Bankruptcy Clawbacks

Esoteric Defenses to Bankruptcy Clawbacks

Reclamation Right Under Bankruptcy Code

Reclamation Right Under Bankruptcy Code

Calculation of Lease Rejection Damage Claim

Calculation of Lease Rejection Damage Claim

Ethics of Buying Lawsuits or Claims

Ethics of Buying Lawsuits or Claims

Why Hiring Us Can Save You Thousands - A 3 Minute Video

Why Hiring Us Can Save You Thousands - A 3 Minute Video

Preference Clawbacks in the Intellectual Property Industry

Preference Clawbacks in the Intellectual Property Industry

Fraudulent Transfer Clawbacks in the Intellectual Property Industry

Fraudulent Transfer Clawbacks in the Intellectual Property Industry

Introduction to Preference Transfers and Fraudulent Conveyance Laws

Introduction to Preference Transfers and Fraudulent Conveyance Laws

Bankruptcy Clawbacks in the Transportation and Logistics Industry

Bankruptcy Clawbacks in the Transportation and Logistics Industry

Bankruptcy Clawbacks in the Oil and Gas Industry

Bankruptcy Clawbacks in the Oil and Gas Industry

An Introduction to Basic Fraudulent Conveyance Laws

An Introduction to Basic Fraudulent Conveyance Laws

Preference Issues in the Construction Industry

Preference Issues in the Construction Industry

Transfer of a Security Interest in Property During the Preference Period–Is it Preferential?

Transfer of a Security Interest in Property During the Preference Period–Is it Preferential?

Preference Issues in the Agriculture Industry - Part 2

Preference Issues in the Agriculture Industry - Part 2

Preference Issues in the Agriculture Industry - Part 1

Preference Issues in the Agriculture Industry - Part 1

Can Summary Judgment Be Granted If Factual Issues Exist?

Can Summary Judgment Be Granted If Factual Issues Exist?

Adversary Complaint – Who Bears the Burden of Proof of Service of Process?

Adversary Complaint – Who Bears the Burden of Proof of Service of Process?

Non-Filing of the Creditor’s Claim Against the Debtor – How Does It Affect Court’s Jurisdiction?

Non-Filing of the Creditor’s Claim Against the Debtor – How Does It Affect Court’s Jurisdiction?

Sudden Change In the Mode of Payment During the Preference Period-Is It Out of the Ordinary Course?

Sudden Change In the Mode of Payment During the Preference Period-Is It Out of the Ordinary Course?

Is an Express Trust Constituted During the Preference Period Preferential?

Is an Express Trust Constituted During the Preference Period Preferential?

The Preference Period Payments Match the Base Period Timing of Payments - Are they Preferential?

The Preference Period Payments Match the Base Period Timing of Payments - Are they Preferential?

Payments Received By a Conduit During the Preference Period - Are they Preferential?

Payments Received By a Conduit During the Preference Period - Are they Preferential?

Change in the Scope of Work- Does the Industry Standard Defense Still Apply?

Change in the Scope of Work- Does the Industry Standard Defense Still Apply?

Internal E-mail Listing the Assets and Liabilities - Is It Sufficient To Prove Debtor's Insolvency?

Internal E-mail Listing the Assets and Liabilities - Is It Sufficient To Prove Debtor's Insolvency?

What Is the Purpose Behind the New Value Exception?

What Is the Purpose Behind the New Value Exception?

The Source of Preferential Payments - Is It Relevant To the Preference Analysis?

The Source of Preferential Payments - Is It Relevant To the Preference Analysis?

Creation of a Judgment Lien - Is It a Preferential Transfer?

Creation of a Judgment Lien - Is It a Preferential Transfer?

Baseline of Dealings For the Ordinary Course Defense - Who Bears the Burden To Establish It?

Baseline of Dealings For the Ordinary Course Defense - Who Bears the Burden To Establish It?

Faster Payments During the Preference Period - Can They Be Protected By the Ordinary Course Defense?

Faster Payments During the Preference Period - Can They Be Protected By the Ordinary Course Defense?

Payments Resulting From Collection Pressure - Are They Preferential?

Payments Resulting From Collection Pressure - Are They Preferential?

Unusually Large Payments During the Preference Period - Can They Be In the Ordinary Course?

Unusually Large Payments During the Preference Period - Can They Be In the Ordinary Course?

Supplying the Products After Receipt of the Alleged Preferential Transfers - Is it New Value?

Supplying the Products After Receipt of the Alleged Preferential Transfers - Is it New Value?

Payments Resulting From the Deals Deviating From the Normal Scope of Work - Are They Preferential?

Payments Resulting From the Deals Deviating From the Normal Scope of Work - Are They Preferential?

Are the Debts Resulting From Agreements Changing the Scope of Business in the Ordinary Course?

Are the Debts Resulting From Agreements Changing the Scope of Business in the Ordinary Course?

Can a Payment Incurred Through Fraud Be In the Ordinary Course of Business?

Can a Payment Incurred Through Fraud Be In the Ordinary Course of Business?

Transfers Made From Proceeds of Creditor's Collateral - Are They Preferential?

Transfers Made From Proceeds of Creditor's Collateral - Are They Preferential?

What Are the Preference Laws and Why They Should Be Amended?

What Are the Preference Laws and Why They Should Be Amended?

Green Field Energy Services, Inc. Bankruptcy Case - An Introduction to Preference Claims

Green Field Energy Services, Inc. Bankruptcy Case - An Introduction to Preference Claims

Introduction to the Bankruptcy Preference Laws - Part 5/5

Introduction to the Bankruptcy Preference Laws - Part 5/5

Introduction to the Bankruptcy Preference Laws - Part 4/5

Introduction to the Bankruptcy Preference Laws - Part 4/5

Introduction to the Bankruptcy Preference Laws - Part 3/5

Introduction to the Bankruptcy Preference Laws - Part 3/5

Introduction to the Bankruptcy Preference Laws - Part 2/5

Introduction to the Bankruptcy Preference Laws - Part 2/5

Introduction to the Bankruptcy Preference Laws - Part 1/5

Introduction to the Bankruptcy Preference Laws - Part 1/5

Basic Preference Law

Basic Preference Law

The Disturbing Truth About Preference Cases

The Disturbing Truth About Preference Cases

Jones & Associates - Introduction

Jones & Associates - Introduction