Search for: "Fraudulent Conveyance"
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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]
12 Mar 2013, 1:44 pm
Under fraudulent conveyance law, a creditor of a debtor can reach property of the debtor that the debtor transferred to third parties if the transfer is a fraudulent conveyance. [read post]
12 Mar 2013, 1:44 pm
Under fraudulent conveyance law, a creditor of a debtor can reach property of the debtor that the debtor transferred to third parties if the transfer is a fraudulent conveyance. [read post]
9 Mar 2016, 8:12 pm
Plaintiff sued Maria & Ramon to undo the fraudulent conveyance. [read post]
19 May 2019, 4:28 am
Fraudulent Conveyance Litigation, 2019 WL 1771786 (S.D.N.Y. [read post]
7 May 2012, 1:30 am
Husband argued that Wife’s transfers of the two vehicles to her son constitute fraudulent conveyances or dissipation of marital assets and, therefore, the vehicles should still be considered marital property. [read post]
8 Oct 2008, 12:18 am
Generally, if a husband transfers non-exempt property to his wife in the face of a creditor's claim or lawsuit, the transfer will be reversed a a fraudulent conveyance. [read post]
10 Dec 2016, 9:09 am
In bankruptcy proceedings, if the bankruptcy trustee seeks to gain access to assets that the debtor transferred prior to bankruptcy under fraudulent conveyance law, the trustee must act within the applicable state fraudulent conveyance law statute of limitations. [read post]
1 Apr 2024, 11:00 pm
But a week after the plaintiff filed its lawsuit seeking $5 million in damages against them, the parents allegedly transferred their interests in the property to their kids.Finding that the transfer was a “fraudulent conveyance,” and violative of the state’s Debtor and Creditor Law, the New York County Supreme Court granted summary judgment in the plaintiff’s favor and enjoined the sale or other disposition of the property.On appeal, the Appellate Division,… [read post]
30 Jul 2020, 10:28 pm
The DOR claimed that the decedent owed more than $100,000 in unpaid income taxes and asked the administrator of the estate to file a motion to set aside the allegedly fraudulent conveyances. [read post]
13 Aug 2015, 8:12 am
Muse sued BTM, Smith, and his wife, seeking to void the deeds as a fraudulent conveyance. [read post]
29 Sep 2010, 5:00 am
The Verox Group et al., 2010 WL 2899438 (S.D.N.Y.) held that the plaintiff had alleged sufficient facts to show that it could be inferred that Verox Technologies was a continuation of Verox Group, and in addition that there may have been a fraudulent conveyance. [read post]
9 May 2019, 3:00 am
Last year, the SCOTUS created significant uncertainty concerning the application of a commonly used mechanism to protect former shareholders in an LBO from fraudulent conveyance claims. [read post]
12 May 2021, 11:08 am
Claiming that Glaser owed over $100,000 in delinquent income taxes, the Iowa Department of Revenue (IDOR) asked the administrator of the estate to petition the district court to set aside the fraudulent conveyances. [read post]
26 Jul 2010, 8:26 am
Some people use offshore trusts or LLCs for asset protection because offshore jurisdictions have shorter statutes of limitations for fraudulent conveyance claims. [read post]
7 May 2012, 1:30 am
Husband argued that Wife’s transfers of the two vehicles to her son constitute fraudulent conveyances or dissipation of marital assets and, therefore, the vehicles should still be considered marital property. [read post]
7 Jul 2014, 8:35 am
Defenses To Fraudulent Conveyance Avoidance Aside from the problem of collectability — the recipient of the fraudulent transfer may be an impecunious, judgment-proof person — the trustee may face an insurmountable impediment to a fraudulent transfer avoidance action if the transferee successfully applies the defenses provided in the Bankruptcy Code. [read post]
28 Apr 2021, 3:00 am
A few years ago, I blogged about how the SDNY’s decision in the Tribune Company case revived a widely used safe harbor protecting former shareholders in an LBO from fraudulent conveyance claims that had been called into question by the SCOTUS’s Merit Management decision. [read post]
16 Jan 2009, 6:06 am
Disclosures this week from the non-profit women's Zionist organization, Hadassah, raise interesting questions about the application of New York's Fraudulent Conveyance Act and the federal Bankruptcy Code's fraudulent conveyance provisions to charities that were victims of the Bernie Madoff Ponzi scheme. [read post]
