Search for: "Subsequent Transferee Defendants"
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6 May 2024, 9:00 pm
Shore (1979), in which a party that litigates and loses an issue may be bound by the determination of that issue in subsequent litigation, even if the subsequent litigation involves a different party, so long as it is fair. [read post]
20 Nov 2023, 9:01 pm
UBS Europe SE (f/k/a UBS (Luxembourg) S.A.), the BLMIS trustee brought fraudulent- transfer claims, seeking to avoid and recover direct and subsequent transfers of alleged customer property against (a) two related offshore feeder funds (Funds) that were the initial transferees from BLMIS and (b) a number of European banks, brokers, and related persons that were the subsequent transferees (Subsequent Transferees)and had acted as advisers and… [read post]
17 Apr 2023, 4:01 am
The court ordered and entered judgment that “defendant specifically perform by transferring to [Veronique] the entirety of his 98.983798% interest in Grenelle. [read post]
13 Jan 2023, 2:44 pm
ANA PAOLA MURILLO, Appellee. 3rd District.Creditors' rights -- Proceedings supplementary -- Fraudulent transfers -- Uniform Fraudulent Transfer Act -- Subsequent transferees -- Final summary judgment declaring transfer of condominium unit void as a fraudulent transfer was supported by evidence establishing undisputed existence of seven badges of fraud -- Discussion of badges of fraud in section 726.105(2) in context of case at issue involving series of transfers and shifting… [read post]
10 Oct 2022, 6:00 am
After failing to obtain the dismissal of the DUFTA claims, the defendants allegedly diverted assets away from the initial transferees. [read post]
21 Feb 2022, 4:21 am
Read in conjunction with Section 16, Section 19.7 simply provided Emily, the original Managing General Partner of VLP, the ability to pass that mantle to a transferee general partner under Section 16. [read post]
6 Sep 2021, 5:27 am
Plaintiff argued that defendant should be held liable for the transfers. [read post]
26 Mar 2021, 8:12 am
Plaintiffs subsequently amended the complaint to include fraudulent transfer claims against Debtor and his two sons. [read post]
17 Sep 2020, 10:57 am
” What happens when a financial advisor enters into a Financial Advisor Succession Agreement and subsequently chooses to depart the firm? [read post]
27 Jul 2020, 4:17 am
In a subsequent comment Mr. [read post]
13 Jul 2020, 4:51 am
Other contributing factors, not limited to transferees, may be the relative infrequency compared to corporations with which LLC membership interests are formally certificated, and default rules permitting variable voting and economic percentages based on changes in a member’s capital account. [read post]
30 Mar 2020, 4:59 am
Wilson, Defendant [read post]
2 Mar 2020, 3:48 am
” The operating agreement further provides that if the other members do not approve of the transfer, then the transferee shall have no right to become a member. [read post]
14 May 2019, 8:27 am
Sekumade subsequently filed a petition for writ of mandamus in this Court.[2] In addition to complaining about Judge Ellisor's discovery rulings and his actions allegedly preventing Sekumade from filing a motion to compel arbitration, Sekumade also complained that, by making a statement at the April 22, 2010 hearing that Sekumade waived his motion to transfer venue because he filed a counterclaim, Judge Ellisor "stifled" and "dissuaded" him from pursuing his… [read post]
26 Feb 2019, 12:58 pm
It would correct the Sixth District’s erroneous interpretation which takes away rights from the defendant. [read post]
18 Jan 2019, 1:25 pm
While many NGOs hold that diplomatic assurances should never be resorted to, states have firmly defended their use (see discussions around the Committee Against Torture’s latest general comment). [read post]
6 Nov 2018, 9:30 pm
The bill failed in 2013, and, though reintroduced in every subsequent Congress, it has not achieved a subsequent vote. [read post]
16 Oct 2018, 6:05 am
Under Florida law, a quitclaim deed is a deed that transfers the least amount of protection to a transferee or grantee. [read post]
4 Oct 2018, 9:58 am
Besides, allowing for special jurisdiction to be based on Art 7(1) Brussels Ia because the defendant must be aware of the fraudulent nature of the transaction for the action to succeed would amount to [94] … effectively presuming the existence of the awareness of the fraud on the part of the transferee. [read post]
7 May 2018, 10:25 pm
Berndt, Robins Kaplan LLP, pro hac vice.National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2 & National Collegiate Student Loan Trust 2005-3, Defendants, represented by Stuart M. [read post]
