fraudulent transfer

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More than 10.000 documents for fraudulent transfer

- 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
- 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
- United States Law Articles in English
- 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...
- Mondaq Business Briefing
- United States Law Articles in English

- 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
- 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 III, Lenders Beware? Eleventh Circuit Upholds Bankruptcy Court's Original Fraudulent Transfer Decision
Previously published May 17, 2012 Keywords: TOUSA III, bankruptcy code, petition date, transeastern lenders On May 15, 2012, the Eleventh Circui...
- Mondaq Business Briefing
- United States Law Articles in English
- Akanthos: Eleventh Circuit Denies Noteholders' Fraudulent Transfer Claims Due To No-Action Clause In Indenture
On April 25, 2012, the U.S. Court of Appeals for the Eleventh Circuit overturned a decision by the U.S. District Court for the Northern District of Ge...
- Mondaq Business Briefing
- United States Law Articles in English
- Eleventh Circuit Decision Highlights Fraudulent Transfer Risks When Subsidiary Satisfies Debt Of Parent
In a much-watched case coming out of Florida, on May 15, 2012, the U.S. Court of Appeals for the Eleventh Circuit reinstated a bankruptcy court judgme...
- Mondaq Business Briefing
- United States Law Articles in English
- Lenders Beware: Eleventh Circuit's Ruling In TOUSA Increases Fraudulent Transfer Risk
On May 15, 2012, the United States Court of Appeals for the Eleventh Circuit held that security interests and liens granted by subsidiaries of a borro...
- Mondaq Business Briefing
- United States Law Articles in English
- TOUSA Fraudulent Transfer Decision Reversed By District Court
Reversing a controversial decision and judgment of the bankruptcy court, the United States District Court for the Southern District of Florida has hel...
- Mondaq Business Briefing
- United States Law Articles in English