Fraudulent Conveyance

8 similar searches for Fraudulent Conveyance

Receive alerts:
by e-mail
E-mail Your information will be added to a database with the sole purpose of serving your subscription. This database is the exclusive property of vLex Networks S.L. and will never be shared with any other company. By sending your request you accept the Data Protection Policy of vLex Networks S.L. I have read and accept the Terms of Use
via RSS

1 headnote for Fraudulent Conveyance

- Fraudulent conveyances

3.487 documents for Fraudulent Conveyance

- Fraudulent Conveyance
A transfer of property that is made to swindle, hinder, or delay a creditor, or to put such property beyond his or her reach....
- West's Encyclopedia of American Law
- Dou–Fre
- SDNY Bankruptcy Court Holds Fraudulent Conveyance Recovery Not Limited To Value Of Creditor Claims, But Confirms Some Limits
The Bankruptcy Court for the Southern District of New York held recently that § 550 of the Bankruptcy Code does not limit the potential recovery on fr...
- Mondaq Business Briefing
- United States Law Articles in English
- Loose Lips Sink Ships And Other Fraudulent Conveyance Lessons.
Two recent cases involving fraudulent conveyance actions brought under section 548 of the Bankruptcy Code demonstrate the importance of words spoken a...
- Mondaq Business Briefing
- Nbr. 2008, March 2008

- Bayou Trustee Contemplates Fraudulent Conveyance
CHICAGO (HedgeWorld.com) - The bankruptcy trustee for the Bayou hedge funds has written an article for a bankruptcy bar newsletter in which he discusses the doctrine of "fraudulent conveyance" and its use in distinguishing the sheep from the goats, the victims from the insiders, in the case of a meltdown such as transpired with Bayou. The trustee, Jeff Marwil, is now a partner at Winston & Strawn LLP, although he accepted his present role in the Bayou matter while a partner at Jenner & Block. He writes in The Bankruptcy Strategist that no amount of government oversight can ensure against fraud, and that investors must be vigilant both in their pre-investment due diligence and in subsequent monitoring of those who are managing their assets.
- Daily News; White Plains
- January 18, 2007
- Arrow Uniform Rental, L.P. v. Longazel, (Ohio 2009)
Fraudulent conveyance; civil conspiracy; summary judgment; denial of motion for attorneys fees; abuse of discretion.
- Ohio Supreme Court
- Bayou Court Finds Redemption Payments Subject To Fraudulent Conveyance Laws
In a decision that could spell trouble for innocent hedge fund investors, a federal bankruptcy judge in New York ruled that investors in the now infam...
- Mondaq Business Briefing
- United States Law Articles in English
- TRIBUNE BOND-HOLDERS GO NUCLEAR ON BANKS File 'fraudulent conveyance' suit; say 2007 buyout destined to fail.
Thursday was a red-letter day in the world of newspaper bankruptcies: owners of Tribune Co.'s bonds -- who might not get their $2-1/2 billion back if ...
- NewsInc
- March 08, 2010
- Loose Lips Sink Ships And Other Fraudulent Conveyance Lessons
Two recent cases involving fraudulent conveyance actions brought under section 548 of the Bankruptcy Code demonstrate the importance of words spoken a...
- Mondaq Business Briefing
- United States Law Articles in English
- 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.
As many physicians understand, medical malpractice awards have risen dramatically, insurance premiums have increased exponentially, and a substantial ...
- Florida Bar Journal
- Vol. 78 Nbr. 3, March 2004
- Bayou Court Finds Redemption Payments Subject To Fraudulent Conveyance Laws.
In a decision that could spell trouble for innocent hedge fund investors, a federal bankruptcy judge in New York ruled that investors in the now infam...
- Mondaq Business Briefing
- Nbr. 2008, March 2008