Search for: "Fraudulent Conveyance"
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9 May 2017, 8:00 am
Nautilus discovered the conveyance and loan, and filed suit to set aside the fraudulent transfer. [read post]
14 Aug 2007, 6:35 am
In addition to the ability to avoid a preference, explained here and here, a Chapter 7 trustee also has the power to set aside or unwind other transfers. [read post]
26 Feb 2013, 8:27 am
Appellees filed this case under the Uniform Fraudulent Conveyance Act and its successor, the Uniform Fraudulent Transfer Act. [read post]
Elements of Proof for Fraudulent Transfers in Florida: How to Determine if a Transfer Was Fraudulent
14 Mar 2017, 9:01 am
Yet many Florida attorneys may be unaware that a transfer was fraudulent until it is too late. [read post]
21 Nov 2008, 10:26 am
Mathew Marlon, 64, Las Vegas, Nevada, pled guilty to nine (9) gross misdemeanor counts of Making False Representations Regarding Title and one (1) gross misdemeanor count of Making a Fraudulent Conveyance in connection with a mortgage foreclosure rescue scam involving Las Vegas victims. [read post]
9 Jan 2007, 3:35 am
Geltzer, (Case No. 06-583), in which the 2nd Circuit Court of Appeals had held that treating some contributions to churches as fraudulent conveyances in bankruptcy does not violate the Free Exercise or Establishment clauses. [read post]
23 Oct 2012, 8:49 pm
I have the privilege of being on the faculty of the upcoming Continuing Legal Education course on "Estate Litigation Basics," which will be held in the Pan Pacific Hotel in Vancouver, B.C. on Friday, November 2, 2012.I will be speaking on "Fraudulent Conveyances and Inter Vivos Transactions. [read post]
10 Mar 2008, 6:00 pm
In New York, those filing such suits proceed under the local codified version of the Uniform Fraudulent Conveyance Act, N.Y. [read post]
5 Oct 2014, 5:38 am
ED NY, Sept. 30, 2014), a New York federal bankruptcy court rejected a defendant's Religious Freedom Restoration Act defense against an attempt by the bankruptcy trustee to recover some $35,500, the proceeds of certain real estate transactions, as fraudulent conveyances. [read post]
6 Feb 2007, 7:33 pm
I don't know of any lawsuits against true charities for fraudulent conveyances. [read post]
5 Aug 2007, 10:13 am
There is no fraudulent conveyance or fraudulent conversion if exempt money is invested or transferred directly to protected assets or third party ownership. [read post]
23 Feb 2009, 5:25 am
George Henry Bryant proved by "clear and convincing" evidence that a property's conveyance to his brother, Dennis, was fraudulent. [read post]
30 Mar 2015, 1:18 pm
Keep in mind that a constructive fraudulent conveyance does not require actual fraud or intent to defraud. [read post]
7 May 2008, 2:10 am
Fraudulent conveyance came to mind when reading this (and I bet it sounded loud and clear to plaintiff's attorneys): On March 17, Romar's attorneys, Glenn Pulley and W. [read post]
25 Sep 2013, 6:57 am
The court further held that transfers totaling about $900,000 to its shareholder (proceeds from the corporation’s sale of real property) were fraudulent conveyances pursuant to §1336 of the Ohio Revised Code. [read post]
17 Sep 2018, 8:03 am
The Court further held that “[t]he term ‘actual fraud’ in § 523(a)(2)(A) encompasses forms of fraud, like fraudulent conveyance schemes, that can be effected without a false representation. [read post]
13 Jun 2011, 12:33 pm
Frank, 48 F.3d 623, 638 (2d Cir. 1995)(applying the New York Uniform Fraudulent Conveyance Act, N.Y. [read post]
1 Nov 2013, 12:14 pm
Florida statutes section 222.29 provides that an exemption provided by chapter 222, which provides many of Florida's statutory exemptions, is not effective it is results from a fraudulent transfer or conveyance as provided in chapter 726 of Florida statutes. [read post]
4 Apr 2017, 9:41 am
New Jersey’s Uniform Fraudulent Transfer Act, often referred to as the “UFTA,” is designed to protect creditors from debtors who transfer assets to avoid paying their debts. [read post]
21 Mar 2011, 11:48 am
You'll recall that the TOUSA case is about fraudulent conveyances. [read post]
