In order to prevail under Florida's fraudulent transfer
statute, a creditor must establish that the "transfer" involved an "asset.
In that case, the Tax Court held, and the Fourth Circuit affirmed, that the IRS had failed to prove an independent substantive basis for liability for the taxpayers under the applicable North Carolina fraudulent transfer
Finally, be aware that transfers received from a debtor prepetition may be avoided and recovered, or "clawed back," by trustees as preferences or fraudulent transfers
This would substantially ameliorate many of the problems with the current fraudulent transfer
law (FTL) regime.
4 million verdict, if upheld on appeal, would be the largest fraudulent transfer
jury verdict in Arkansas history.
Senate Bill 102 and Current State and Federal Fraudulent Transfer
The Supreme Court in Connecticut has been asked to throw out an action by Nama over the allegedly fraudulent transfer
of half a share in a Geneva apartment to Dunne's missus Gayle Killilea.
principal), it triggers fraudulent transfer
liability under section 548
ISLAMABAD, February 09, 2011 (Balochistan Times): The Pakistan Telecommunication Authority (PTA) has approved technical guidelines that will be helpful to stop fraudulent transfer
of money and credit balance of consumers as over 40 per cent consumer complaints pertain to misuse of service and fake prize scams.
The bench, however, pointed out that the ED certainly knew how much money it was investigating in various scams of fraudulent transfer
of money to Swiss banks.
Even where there is no liability under the various business organization acts, a creditor of the entity might be able to set aside the distribution as a fraudulent transfer
under the Uniform Fraudulent Transfer
allow a similar avoidance of transfers on or within two years of the filing of the petition under federal law for longer under state fraudulent transfer
laws) if either: