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ABOUT THE AUTHORS
Jurisdiction | United States |
ABOUT THE AUTHORS
Kathy Bazoian Phelps is a partner in the Los Angeles office of Diamond McCarthy, LLP and has more than 21 years of experience as a lawyer in bankruptcy law and fraud litigation. She represents trustees and receivers, debtors, and secured and unsecured creditors in bankruptcy cases, and she has extensive litigation experience representing both plaintiffs and defendants in a variety of bankruptcy litigation matters. She also represents trustees and receivers, as well as investors, in Ponzi scheme cases. Ms. Phelps has spoken and written widely on a broad range of fraud and bankruptcy-related matters, and co-authored The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes (LexisNexis®, 2012) (www.theponzibook.com) with Hon. Steven W. Rhodes. Her other recent publications include "Handling Claims in Ponzi Scheme Bankruptcy and Receivership Cases," 42 Golden Gate U. L. Rev. ...
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- The Depths of Deepening Insolvency: Damage Exposure for Officers Directors and Others
- Front Matter
- ABOUT THE AUTHORS
- ABOUT THE EDITOR
- ACKNOWLEDGMENTS
- TABLE OF CONTENTS
- CHAPTER 1 introduction to Deepening insolvency
- CHAPTER 2 Officer and Director Business Decisions and Fiduciary Duties
- CHAPTER 3 interplay between Breach of Fiduciary Duties and Deepening insolvency Liability
- CHAPTER 4 The Tort Claim for Deepening insolvency
- CHAPTER 5 Deepening insolvency as a Theory of Damages
- CHAPTER 6 Summary of Positions on Deepening insolvency by State
- CHAPTER 7 Deepening insolvency Claims against Officers and Directors
- CHAPTER 8 Deepening insolvency Claims against Other Target Defendants
- CHAPTER 9 Standing issues in Pursuing Deepening insolvency Claims
- CHAPTER 10 The In Pari Delicto Defense
- CHAPTER 11 Deepening insolvency Going Forward
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