fraudulent transfer

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More than 10.000 documents for fraudulent transfer

- Saving Fraudulent Transfer Law
From 2005 through 2007, over 5000 leveraged buyouts occurred with a combined estimated enterprise value of over $1.6 trillion. This brief period accounted for approximately 30% of the total number of leveraged buyout transactions from 1984 to 2007 and 43% of the total real dollar value of all leveraged buyouts during the same period. In fact, in 2006, leveraged buyouts accounted for nearly 25% of the dollar value of all mergers and acquisitions in the US. These figures are impressive but not surprising. When credit is cheap and the economy is growing, highly leveraged buyouts represent the optimal means by which private equity firms acquire target companies. However, leveraged buyouts often burden target companies with staggering debt obligations. In the event that revenues stop growi...
- American Bankruptcy Law Journal, The
- Vol. 86 Nbr. 2, April 2012
- TOUSA: Eleventh Circuit Upholds Fraudulent Transfer Opinion Against Lenders.
On May 15, 2012, the United States Court of Appeals for the Eleventh Circuit issued a decision1 in the much-watched litigation involving the residenti...
- Mondaq Business Briefing
- Nbr. 2012, January 2012
- Trustee's Fraudulent Transfer Complaint Survives Motion To Dismiss
This article originally appeared in The Legal Intelligencer and is republished here with permission from law.com. In its Jan. 11 opinion in In re D...

- TOUSA Fraudulent Transfer Award Against Lenders Reversed.
In a thorough appellate decision, a United States District Court in Florida has reversed the portion of a Bankruptcy Court's determination that the re...
- Mondaq Business Briefing
- Nbr. 2011, January 2011
- Fraudulent Transfer Claims On the Rise
While signals about the pace of economic recovery continue to be mixed, a new study released by Navigant Consulting Inc, and the Economist Intelligence Unit shows a dramatic uptick in the number of fraudulent transfer claims filed as a result of last year's financial crisis. In the wake of the increase in fraudulent transfer claims, the study found that many financial institutions are taking steps to manage their risks. In one high-profile fraudulent transfer, Florida-based homebuilder Tousa Inc and its subsidiaries were found by a Bankruptcy Court to have been insolvent both before and after engaging in a secured loan transaction.
- Secured Lender, The
- Vol. 66 Nbr. 3, April 2010
- TOUSA: Eleventh Circuit Upholds Fraudulent Transfer Opinion Against Lenders
On May 15, 2012, the United States Court of Appeals for the Eleventh Circuit issued a decision1 in the much-watched litigation involving the residenti...
- In re TOUSA-Florida District Court Reverses and Quashes Bankruptcy Court Fraudulent Transfer Decision.
Article by Brian Trust , Howard S. Beltzer , Sean T. Scott and Andrew D. Shaffer Originally published February 14, 2011 Keywords: TOUSA, bankruptc...
- Mondaq Business Briefing
- Nbr. 2011, January 2011
- TOUSA Fraudulent Transfer Award Against Lenders Reversed
In a thorough appellate decision, a United States District Court in Florida has reversed the portion of a Bankruptcy Court's determination that the re...
- Avoiding Fraudulent Transfer Liability For S-Corporation Tax Payments.
It is a common arrangement for chapter S corporations, which pass business profits through to the shareholders for tax purposes, to reimburse the shar...
- Mondaq Business Briefing
- Nbr. 2012, January 2012
- Avoiding Fraudulent Transfer Liability For S-Corporation Tax Payments
It is a common arrangement for chapter S corporations, which pass business profits through to the shareholders for tax purposes, to reimburse the shar...