fraudulent conveyance california

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587 documents for fraudulent conveyance california

- In re. Cheryl Forbes v., (6th Cir. 2007)
...This appeal involves an alleged fraudulent transfer by Cheryl Forbes (the "Debtor") to her si... of a house for the Debtor in Lodi, California and subsequently, in Versailles, Kentucky. The ban... constituted an avoidable fraudulent conveyance under § 544(b) of the Bankruptcy Code, and that t...
- Federal Circuits
- DECKER V. TRAMIEL, (9th Cir. 2010)
... for the Northern District of California Jeremy D. Fogel, District Judge, Presidi... that this purchase was a constructive fraudulent conveyance and that Tramiel was liable for the val...
- Federal Circuits
- Dirk Epperson and Betty Schneider, Plaintiffs-Appellants, v. Entertainment Express, Inc., Now Known as Advantix, Inc., Irvin Richter, Hill International, Inc., and Hill Arts & Entertainment Systems, Inc., Now Known as Haesi Software, Inc., Defendants-Appellees., 242 F.3d 100 (2nd Cir. 2001)
... asset sale to defendant Express was a fraudulent conveyance. Both the original and amended complain... governance from Connecticut to California making it a California citizen and destroying dive...
- Federal Circuits

- Two faces: demystifying the Mortgage Electronic Registration System's land title theory.
... MERS as a mortgagee meet traditional conveyance requirements and discusses the rights of counties ... as to be considered arguably fraudulent. Because MERSCORP is a company of relatively modes...The Supreme Court of California reached a similar result in a deed of trust case. ...
- William and Mary Law Review
- Vol. 53 Nbr. 1, October 2011
- Susan J. Mayors, Petitioner-Appellant, v. Commissioner of Internal Revenue, Respondent-Appellee., 785 F.2d 757 (9th Cir. 1986)
... at 1970 Avon Lane, Spring Valley, California for $32,500. The deed conveyed the property to "Jo...Sec. 3439.04 (West 1970):. Every conveyance made and every obligation incurred by a person who... will be thereby rendered insolvent is fraudulent as to other creditors without regard to his actual...
- Federal Circuits
- Stern v. Marshall, 564 U.S. (2011)
... Court for the Central Districtof California-have reached contrary decisions on its merits. The... Howard's younger son-fraudulently induced J. Howard to sign a living trust that did..., avoid, or recover fraudulent conveyances; "(I) determinations as to the dischargeability of...
- U.S. Supreme Court
- Arnold L. Kupetz, Trustee, Plaintiff-Appellant, v. Morris A. Wolf, Raviel Wolf, the Marmon Group, Incorporated, Defendants- Appellees., 845 F.2d 842 (9th Cir. 1988)
... Court for the Central District of California. Before SNEED, PREGERSON and KOZINSKI, Circuit Jud... that the bankrupt made neither fraudulent conveyances under various California fraudulent co...
- Federal Circuits
- Peter J. Bresson, (1998)
... shareholder, real property situated in California (the Alhambra property) without receiving a reason..., on the basis of California's Uniform Fraudulent Transfer Act (California's UFTA), that petitioner ... of limitations for filing fraudulent conveyance actions under California's UFTA expired before the...
- United States Tax Court
- Notice: Ninth Circuit Rule 36-3 Provides that Dispositions Other Than Opinions or Orders Designated for Publication Are Not Precedential and Should Not Be Cited Except When Relevant Under the Doctrines of Law of the Case, Res Judicata, or Collateral Estoppel. Brownfield Investment Corporation, N.V., Plaintiff-Appellant, v. United States of America, Defendant-Appellee., 28 F.3d 105 (9th Cir. 1994)
...1991). Under California law, a company is the alter ego of an individual w... removal should be disregarded as a fraudulent conveyance under California Civil Code Sec. 3439.0...
- Federal Circuits
- David W. Allard, Jr., Trustee of the Debtor Estate of Delorean Motor Company, a Michigan Corporation, Plaintiff-Appellant, v. John Z. Delorean and Christina C. Delorean, Defendants, and Howard L. Weitzman, Defendant-Appellee., 884 F.2d 464 (9th Cir. 1989)
... Court for the Central District of California. Before FLETCHER, NELSON and NORRIS, Circuit Judge... to DeLorean should be set aside as fraudulent under the California Fraudulent Conveyance statute...
- Federal Circuits