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Browse Fraudulent conveyances topic

Laws, regulations and rules subtopic

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1-29 out of 29 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
Fraudulent Transfers and the Fresh Start in Bankruptcy. Norberg, Scott F. Jan 1, 2019 20560
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
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
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
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
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
Bulk sales transfers - protection for creditors. Lee, Scott W. Jul 1, 1997 1497
Extension is denied to Revco. Nov 19, 1990 420

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