Search for: "Fraudulent Conveyance"
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2 Feb 2015, 6:15 am
The law changed and this “straw man” conveyance is not required. [read post]
3 May 2018, 11:53 am
ICYMI: Charles Ross, Purdue University, Elizabethan Literature and the Law of Fraudulent Conveyance (Routledge, 2003). [read post]
3 May 2018, 11:53 am
ICYMI: Charles Ross, Purdue University, Elizabethan Literature and the Law of Fraudulent Conveyance (Routledge, 2003). [read post]
6 Nov 2015, 12:33 pm
However, here, even if the defendant had other real property in California, that wouldn't matter, since that property didn't give rise to the fraudulent conveyance cause of action alleged by plaintiff. [read post]
27 Oct 2015, 1:59 pm
Definition of a fraudulent transfer A fraudulent transfer, also referred to as a fraudulent conveyance, is the process of moving your assets to avoid creditors or legal liability. [read post]
11 May 2008, 7:48 pm
Glover, 88 U.S. 342 (1874) Issue: When the trustee is required to bring an action to avoid a fraudulent conveyance within two years of the bankruptcy filing, does the active concealment of the transfer by the debtor and... [read post]
27 Jul 2009, 5:59 am
The court granted the petition of an attorney who had consented to disbarment in New York as a result of a fraudulent conveyance designed... [read post]
27 Feb 2015, 7:47 am
Outside of bankruptcy, a creditor would likely have nowhere near that amount of time to challenge a conveyance as being fraudulent. [read post]
30 Nov 2018, 7:13 am
A transfer of an asset with zero market value is not a fraudulent conveyance. [read post]
2 Jul 2014, 8:43 am
The Bankruptcy Appellate Panel (“BAP”) held that the transfer of the nonexempt assets to the ex-wife was a fraudulent conveyance and permitted the Chapter 7 Trustee to seize them. [read post]
17 Nov 2014, 5:35 am
This question illustrates the general principal that fraudulent conveyances impose more risk for the transferee than for the debtor/ transferor. [read post]
Bankruptcy Court Says No Claims Permitted For Conspiracy or Aiding And Abetting Fraudulent Transfers
12 Feb 2012, 10:26 am
The court cited several Florida appellate decisions, including a Supreme Court case, which had dismissed claims by creditors against non-transferees for assisting a debtor’s fraudulent conveyance. [read post]
15 Jul 2019, 7:08 am
The reversal of a fraudulent transfer from a debtor spouse to tenants by entireties of real property or tangible personal property is simply accomplished by the conveyance of title back to the debtor/transferor. [read post]
1 May 2012, 9:12 am
Stadium filed a complaint against Bertram alleging a claim for fraudulent conveyance. [read post]
5 May 2008, 2:46 pm
As is typical, his lawyer acted for the Bank and the mortgage was registered immediately after the fraudulent conveyance. [read post]
8 Dec 2014, 5:44 am
The attorney was considering in which state he should try to effect the reversal of the conveyance as a fraudulent transfer . [read post]
27 Jun 2014, 8:09 am
This post is the third in a series in which I will discuss fraudulent transfers. [read post]
17 Jan 2017, 10:29 am
The Court reviewed the history of fraudulent conveyance law back to the Statutes of Elizabeth and the decision in Twyne’s case. [read post]
17 Jan 2017, 10:29 am
The Court reviewed the history of fraudulent conveyance law back to the Statutes of Elizabeth and the decision in Twyne’s case. [read post]
23 Oct 2012, 8:57 am
Upstream Subsidiary Guaranty As A Fraudulent Conveyance The case of In re TOUSA has been widely followed on appeal and is among the most significant in the country. [read post]
