Search for: "Fraudulent Conveyance"
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26 Feb 2019, 6:47 pm
The recipient of a fraudulent conveyance is exposed to damages. [read post]
16 Oct 2008, 2:23 pm
The State Attorney General of New York, Andrew Cuomo, is using the state's fraudulent conveyance statute to threaten AIG into reclaiming paid compensation to AIG executives. [read post]
12 Feb 2024, 10:00 pm
A leveraged buyout transaction which results in the purchaser operating a company that is overleveraged, and which has no reasonable prospect of surviving for long, can be held a fraudulent conveyance. [read post]
13 Mar 2007, 8:11 pm
., March 1, 2007), 2007 WL 704937, read opinion here, the Delaware Chancery Court granted a constructive trust regarding proceeds from the sale of property that the court determined was a fraudulent conveyance of... [read post]
8 Mar 2019, 6:31 am
The recipient of a fraudulent conveyance is exposed to damages. [read post]
12 Dec 2017, 7:29 am
Thus, defendants failed to offer any legitimate explanation for the conveyance, rendering the defendants’ actual fraudulent intent “readily inferable” (Machado v A. [read post]
1 Sep 2016, 10:15 am
The short version of the facts — The debtors paid for their daughter’s college education to the tune of almost $65,000, and the Trustee filed suit against the school, Sacred Heart University, to recover that amount as a fraudulent conveyance under §548 and the Mass. [read post]
9 Mar 2012, 9:44 am
The finding of a fraudulent conveyance by the court-appointed examiner means that Dynegy Holdings can sue its non-bankrupt parent company to undo the transfer. [read post]
14 Feb 2011, 11:38 am
Attorneys should not prepare transfer documents nor handle money to assist a conveyance which might reasonably be challenged as a fraudulent conveyance. [read post]
18 Apr 2007, 11:09 am
.), the Court held that a prepetition transfer of bare legal title to an interest in real property was not a fraudulent conveyance. [read post]
20 Apr 2009, 7:06 pm
As a general rule, a creditor cannot challenge as a fraudulent conveyance any transfers of assets made more than four years ago. [read post]
9 Mar 2016, 8:12 pm
Plaintiff sued Maria & Ramon to undo the fraudulent conveyance. [read post]
28 Apr 2010, 6:23 pm
Most times an obvious fraudulent conveyance will cause more harm then good; but sometimes, like this attorney’s example, a fraudulent conveyance is the best solution. [read post]
16 Apr 2008, 12:43 pm
Fraudulent conveyance is always the largest issue in asset protection planning. [read post]
25 Oct 2012, 5:00 pm
Duncan offers a recent local case that went to the State Supreme Court, to give the basic notion of fraudulent conveyances: Thompson v. [read post]
12 Jul 2012, 7:25 am
Bankruptcy court rules that S corporation payment of shareholder taxes not a fraudulent conveyance. [read post]
31 Mar 2014, 5:22 am
Generally, when a spouse who is subject to a money judgment transfers his separate property to joint ownership with his non-debtor spouse, the transfer is subject to challenge as a fraudulent conveyance. [read post]
13 Sep 2010, 9:44 am
If you have been sued by a trustee (or Chapter 11 debtor) to recover a fraudulent conveyance (sometimes called a fraudulent transfer) or a preference, the Supreme Court has said that you have a right to a jury trial under the 7th Amendment to the Constitution. [read post]
28 May 2014, 1:38 pm
Courts in a number of states have specifically held that lawyers can violate applicable disciplinary rules by facilitating fraudulent conveyances. [read post]
30 Jun 2014, 8:58 am
Avoiding Fraudulent Conveyances 1. [read post]
