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"Ponzi Schemes and the Law of Fraudulent and Preferential Transfers"     3

Cases Referring to this Journal Article

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Donell v Kowell	[2008] USCA9 199	United States Court of Appeals, Ninth Circuit	United States	1 Jul 2008	WorldLII
SEC v Infinity Group Co	212 F3d 180	United States Court of Appeals, Third Circuit	United States	4 May 2000	WorldLII		15
Bald Eagle Area School District; South Butler County School District, School Districts of the Third Class, Individually and on behalf of all others similarly situated, v Keystone Financial, Inc , a Bank Holding Co; Mid-State Bank & Trust Co , a Pennsylvania Bank and Trust Co; William H Bogel; Nancy f Fogel; Robert Leech; Robert R Magill, individuals Bald Eagle Area School District; South Butler County School District, School Districts of the Third Class, Individually and on behalf of all others similarly situated, Appellants		United States Court of Appeals, Third Circuit	United States	31 Aug 1999	WorldLII