Search for: "Fraudulent Conveyance"
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5 Apr 2012, 6:24 am
When you have a known creditor, you have to be concerned with fraudulent conveyances and fraudulent transfers. [read post]
20 Oct 2014, 5:32 am
Some courts permit awards of punitive damages against debtors making fraudulent conveyances whether or not the creditor demonstrates actual money damages by virtue of the conveyance. [read post]
26 Jan 2015, 6:27 am
In the recent case, the debtor objected to a creditor’s fraudulent transfer allegations directed to a conveyance to a trust more than four years ago because of the statute of limitations for fraudulent transfers set forth in Section 726.105 The appellate court said the general statute of limitations in Section 726.105 does not apply or limit actions brought under Section 56.29 (6) in proceedings supplementary. [read post]
19 Nov 2023, 9:30 pm
Initially drawing inspiration from the ‘badges of fraud’ in the Statute of Fraudulent Conveyances 1571, the Exchequer quickly lowered the evidentiary threshold required to prove a conveyance fraudulent. [read post]
22 Sep 2023, 5:00 am
TRANSFERS FROM DECEDENT’S IRA ACCOUNT WERE “FRAUDULENT CONVEYANCES”While a law firm (S.A. [read post]
6 Jun 2007, 8:09 pm
A creditor's fraudulent conveyance lawsuit would name the wife as a defendant; the husband/debtor may not be named as the defendant in the fraudulent conveyance suit. [read post]
17 Apr 2017, 6:23 am
Contracts — Fraudulent conveyance — Fair consideration Appellants, Charles Rand (“Rand”) and Greystone Operations, LLC (“Greystone”), appeal from an order of the Circuit Court for Montgomery County setting aside the transfer of a 2005 Mazda automobile from Rand to Greystone as a fraudulent conveyance and awarding title to appellee, Steven Steinberg (“Steinberg”). [read post]
12 Oct 2021, 12:04 pm
Presumably, the donee children (or the trust) are made third parties to the divorce and risk a claw back under fraudulent conveyance law. [read post]
11 Feb 2014, 10:01 am
Fraudulent Conveyance Litig., 499 B.R. 310 (S.D.N.Y. 2013) and Development Specialists, Inc. v. [read post]
9 Jul 2013, 7:39 am
A fraudulent conveyance is controlled by Maryland’s Uniform Fraudulent Conveyance Act (MUFCA), a statute which states that an action is fraudulent as to creditors if it is made by a person who is insolvent or who will be rendered insolvent by the transfer. [read post]
24 Mar 2021, 8:25 am
Maryland Court of Appeals Estates & Trusts; Life insurance: A life insurance beneficiary constitutes a “conveyance” under the Maryland Uniform Fraudulent Conveyance Act, which states that a “conveyance” includes every payment of money, assignment, release, transfer, lease, mortgage, or pledge of tangible or intangible property. [read post]
18 Jan 2023, 10:37 am
” Courts have considered disputes over whether parties are entitled to a jury trial as to an alleged fraudulent conveyance. [read post]
29 Aug 2009, 9:33 am
At that time, it is normally too late to do any meaningful asset protection, as most contemplated transfers of property could be undone as a fraudulent conveyance. [read post]
21 Nov 2011, 11:06 am
The Bankruptcy Judge voided the transfer of real estate to the trust as a fraudulent conveyance. [read post]
29 Sep 2019, 12:28 pm
The opinion offered factors to consider in identifying when the conveyance of goods or property was fraudulent. [read post]
24 Apr 2019, 6:10 am
The word “transfer” is a defined legal term in Florida’s fraudulent conveyance law. [read post]
10 Jan 2013, 9:01 am
Four people for the fraudulent conveyance of over twenty properties in the City and County of Philadelphia, Pennsylvania: Zachary Stokes, Oscar Ketter, Elhadi Ibrahim and Steven Johnson. [read post]
6 Aug 2010, 9:13 am
Another (perhaps unanswerable) question - if a tithe payment can be recovered by a creditor, is it because it was a fraudulent preference of [ahem] one creditor over another, or because it was fraudulent conveyance made to defeat creditors? [read post]
23 Jun 2014, 5:07 pm
My response is to tell the gentleman that he did what the law refers to as a fraudulent transfer (a.k.a. fraudulent conveyance). [read post]
17 Oct 2008, 5:48 am
Fraudulent conveyance law is a complex, if vital, corner of debtor-creditor law. [read post]
