Search for: "Subsequent Transferee Defendants"
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5 Apr 2011, 5:09 am
There are three types of entities from whom or from which a trustee may recover an avoidable transfer under Section 550(a): (1) an initial transferee, (2) an entity for whose benefit the initial transfer was made, or (3) a subsequent transferee. [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]
30 Jan 2012, 2:51 pm
Subsequently, the City commenced a third party action against Katz alleging that any damages caused to Mr. and Mrs. [read post]
13 Feb 2009, 4:44 am
§ 1407 and Agrees with Plaintiffs in Pennsylvania Class Actions that Eastern District of Pennsylvania is the Appropriate Forum for the Class Actions Three class actions –two in Pennsylvania and one in Minnesota – were filed against various defendants alleging federal antitrust violations; 16 related class action lawsuits subsequently were filed (12 in Pennsylvania, 3 in Minnesota and one in New Jersey), which were treated as potential tag-along… [read post]
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]
5 Apr 2011, 5:09 am
There are three types of entities from whom or from which a trustee may recover an avoidable transfer under Section 550(a): (1) an initial transferee, (2) an entity for whose benefit the initial transfer was made, or (3) a subsequent transferee. [read post]
21 Feb 2011, 6:35 am
In addition, the Complaint seeks from the Katz Foundation alleged indirect Fictitious Profits and Principal Transfers as a subsequent transferee. [read post]
28 Jul 2010, 10:25 am
No. 3994-VCS (July 23, 2010), read opinion here, held that: (1) defendant Arie Genger (“Genger”), the founder and former majority owner of Trans-Resources, Inc. [read post]
21 Feb 2012, 5:39 pm
Attorney's fees -- Appellate -- Circuit court appellate division improperly awarded appellate attorney's fees to defendant pursuant to offer of judgment statute where plaintiff had voluntarily dismissed his lawsuit without prejudiceMARIO MEJIA, Petitioner, vs. [read post]
23 Dec 2009, 2:25 am
Under the UDRP a respondent who registers the disputed domain name in good faith and then opportunistically changes its model to take advantage of the trademark holder’s reputation is free to continue the exploitation – but not so transferees or subsequent purchasers. [read post]
21 Jun 2011, 8:32 am
The opinion opens: Four Afghan and five Iraqi citizens captured and subsequently held in Afghanistan and Iraq, respectively, by the United States military sued Donald Rumsfeld, former Secretary of the United States Department of Defense, and three high-ranking Army officers (collectively, defendants) under the Fifth and Eighth Amendments to the United States Constitution, the Alien Tort Statute (ATS), 28 U.S.C. [read post]
10 Mar 2014, 6:17 pm
A Bitcoin defender might respond that the UCC should treat bitcoins like money. [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]
5 Sep 2013, 6:35 pm
A dispute subsequently arose between the parties regarding the language in the mortgage and mortgage note tendered by plaintiff to defendant. [read post]
26 May 2008, 8:06 pm
Thus in this case, since CTA, and subsequently Vernor kept the copies of AutoCAD, there was a sale. [read post]
2 Apr 2010, 9:58 pm
Attorney General indicated that the Department of Justice would not defend the constitutionality of the law or enforce it.(2) The final judgment entered in that case declaring the law unconstitutional applies only to a limited number of attorneys. [read post]
11 Apr 2016, 3:24 am
” In opposition, the Hoeys’ counsel made no genuine effort to defend the efficacy of the assignment, and instead argued that even if the assignment was invalid, Thomas still retained his member’s right to an accounting and to the “dissolution” of the companies — a claim not pleaded in the complaint — and a partition of the properties. [read post]
11 Apr 2016, 3:24 am
” In opposition, the Hoeys’ counsel made no genuine effort to defend the efficacy of the assignment, and instead argued that even if the assignment was invalid, Thomas still retained his member’s right to an accounting and to the “dissolution” of the companies — a claim not pleaded in the complaint — and a partition of the properties. [read post]
30 Oct 2011, 9:08 pm
Then, firms that transfer fraudulent patents to infringers would be put on notice that they may be liable for exclusionary suits that are subsequently brought by a transferee. [read post]
25 Oct 2010, 4:44 am
It subsequently was removed to federal court and then transferred to an MDL transferee in Baltimore. [read post]
