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Alex Hart Raley Jr., who received millions from an individual subsequently found liable for violating the False Claims Act by paying kickbacks, has agreed to pay $2.3 million to resolve a civil lawsuit alleging that the transfer violated the Federal Debt Collection Procedures Act. Raley was not involved in the kickback violations.
We provide valuable knowledge and experience in the areas of commercial debt restructuring, settlements, bankruptcy trusteeships, and fiduciary work, and bankruptcy and creditors' rights litigation.
Gary M. Freedman is a lawyer at Nelson Mullins law firm in their Miami office. Gary focuses his practice on bankruptcy and restructuring, receiverships, complex business litigation, creditors’ rights, financial services, foreclosure, liability litigation and more.
In 2019, the U.S. Court of Appeals for the Second Circuit made headlines when it ruled that creditors' state law fraudulent transfer claims arising from the 2007 leveraged buyout...
A brief chronicle of the year's notable developments in corporate bankruptcy and restructuring, including business bankruptcy filings, significant court rulings, and bankruptcy legislation.