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Browse Fraudulent conveyances topic

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1-54 out of 54 article(s)
Title Author Type Date Words
Giving Back a Fraudulent Transfer: A Defense to Liability? Carlson, David Gray Dec 22, 2020 27676
Management Succession in Korea: Tunneling, Semi-Tunneling, and the Reaction of Corporate Law. Chun, Kyung-Hoon May 1, 2020 12815
TAX FORECLOSURES AS FRAUDULENT TRANSFERS - ARE AUCTIONS REALLY NECESSARY? Bartell, Laura B. Dec 22, 2019 17537
Fraudulent transfers found in law firm's road to bankruptcy. Murphy, Pat Mar 14, 2019 908
Corporate - Counsel fees - Unclean hands. Mar 11, 2019 482
Bankruptcy - Fraudulent transfers. Mar 5, 2019 823
Res judicata applies only to previously available claims. Vieth, Peter Feb 1, 2019 759
Fraudulent transfer claim still timely after arbitration. Jan 28, 2019 694
Fraudulent Transfers and the Fresh Start in Bankruptcy. Norberg, Scott F. Jan 1, 2019 20560
Bankruptcy - Denial of discharge - Fraudulent transfer. Nov 13, 2018 679
Trustees lacked standing to assert certain claims. Oct 9, 2018 766
Former shareholders liable for tax on constructively fraudulent transfer: The Ninth Circuit overrules the Tax Court a second time in a transferee liability case. Meade, Janet A. Oct 1, 2018 1038
EDVA: Widow's foreclosure claims don't show breach of contract. Bondurant, Jordan Aug 24, 2018 774
Avoiding the Unavoidable: A Practitioner's Guide to Federal Governmental Creditor Fraudulent Conveyance Actions. McNeill, R. Stephen Jun 22, 2018 14160
CAV: Husband's unilateral sale was marital waste. Lightle, Rebecca M. May 13, 2018 1091
Asset Protection: The Role of Valuation in Assessing Fraudulent Transfer Exposure. Boughman, Eric; Forster, Gary Dec 1, 2017 3227
Minimising the Risk of Fraudulent Transfer Avoidance: A Good-Faith Solvency Opinion as the Shield to Protect a Leveraged Transaction. Fox, Irina Sep 22, 2017 23185
Bank customers beware: recovery of unauthorized electronic funds transfers isn't so easy. Tanner, Michael G.; Eichelberger, JoAnne Apr 1, 2017 6440
Husky Int'l Elecs., Inc. v. Ritz and the problem of intent in receiving fraudulent transfers. Streicher, Brian M. Cover story Feb 1, 2017 6656
Former shareholders held liable for corporate tax debt. Beavers, James A. Jun 1, 2015 2013
New condominium exemption to the Interstate Land Sales Full Disclosure Act. Linquanti, Richard; Sklar, William P. Mar 1, 2015 2379
Pension scams bilk veterans and the VA. Apr 1, 2014 384
Ex ante review of leveraged buyouts. Femino, Laura Apr 1, 2014 17511
Arbitration. Case study Jan 1, 2014 2086
Something's fishy. Pala, Christopher Sep 22, 2013 4374
Proposed legislation to shield charities from fraudulent conveyance claims provides unnecessary relief and harms fraud victims. Wiand, Burton W.; Lamont, Michael S.; Maglich, Jordan D. Apr 1, 2013 2943
The housing crash and the end of American citizenship. Stoller, Matt May 1, 2012 14886
Finding nemo dat in the Land Title Act: a comment on Gill v. Bucholtz. Harris, Douglas C.; Mickelson, Karin Jan 1, 2012 6539
Victimization on main street: occupy Wall Street and the mortgage fraud crisis. Jordan, Sandra D. Dec 1, 2011 11951
How The Holocaust Funds Were Bilked. Tracy, Marc Brief article Nov 11, 2010 207
Where did all the money go? (Part II): what is a Ponzi scheme? And what made the difference between the collapsed businesses of the West and those that survived? Cameron Duodu concludes his two-part series on the credit crunch and the economic stimulus packages now in fashion in the West. Duodu, Cameron Jul 1, 2009 2716
Claims against professionals arising from real estate flipping schemes. Abrutyn, Elliott; Eapen, Shaji M. Jan 1, 2009 14552
Categorizing categories: property of the estate and fraudulent transfers in bankruptcy. Cedillos, Michael R. May 1, 2008 11422
Beyond borrowers. Burtka, Allison Torres May 1, 2008 531
Ethics and the attorney/title agent: this author argues that attorneys can act as title agents while representing clients in the same real-estate transaction. They must, however, make key disclosures and obtain corresponding consents, follow the Illinois Title Insurance Act, and overcome the rebuttable presumption that a transaction between lawyer and client is fraudulent. Rooney, Michael J. Mar 1, 2008 3206
Equitable subordination, fraudulent transfer, and sovereign debt. Feibelman, Adam Sep 22, 2007 11668
Renovating Azam: a proposal for rebuilding the reliance test in real estate torts. Cavendish, Michael Dec 1, 2005 5455
Seller beware. Brief Article Feb 28, 2005 319
The Securities and Exchange Commission (SEC) has announced that it has reached a final settlement with Dutch retailer Ahold. Brief Article Oct 18, 2004 223
The Florida Supreme Court finds no liability for aiding or abetting a fraudulent transfer. Kleinfeld, Denis A.; Alper, Jonathan Jun 1, 2004 3563
Analysis of asset protection plans for physician practice groups: asset protection planning for physician practice groups is complex because it requires extensive knowledge of taxation, employment benefits, corporate law, and fraudulent conveyance law. Wells, Thomas O.; Jovanovich, Nick Mar 1, 2004 4186
When fair consideration is not fair. Kurzawa, David F., II Mar 22, 2002 8314
Judicial abuse of "process": examining the applicability of Section 2F1.1(b)(4)(B) of the Federal Sentencing Guidelines to bankruptcy fraud. Sano, Hideaki Feb 1, 2000 18549
How California's Fraudulent Transfers Act helped creditors. Sheffer, Todd May 1, 1999 1888
The rules of check fraud liability are changing: are you prepared? Stephens, Gerald Column May 1, 1998 1299
Our first line of defense in bankruptcy fraud: the U.S. trustees. Rasnak, Sandra Taliani; Brown, Joe Apr 1, 1998 3360
Increased orders and unusual product mixes. Apr 1, 1998 915
Bulk sales transfers - protection for creditors. Lee, Scott W. Jul 1, 1997 1497
Bust-out king reveals secrets to a successful scam. Naff, Kevin C. Jan 1, 1995 1214
Grounds for lawsuit found in Revco buyout. Jan 28, 1991 485
When worlds collide: failed LBOs and the Bankruptcy Code. Sabino, Anthony Michael Dec 22, 1990 3988
Extension is denied to Revco. Nov 19, 1990 420
Revco eyes creditor reorganization plan. Oct 22, 1990 468
Examiner questions Revco LBO. Jul 30, 1990 315

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