Sentences with phrase «fraudulent transfer act»

In the process, Justice Ikola, writing for a 3 - 0 panel of our local Court of Appeal, faced some interesting legal issues relating to fee entitlement under the Uniform Fraudulent Transfer Act (UFTA) or the «tort of another» doctrine.

Steven J. Boyajian's article «Reconsidering the Uniformity of Uniform Fraudulent Transfer Act» was featured in the April 2014 issue of the American Bankruptcy Institute Journal.

ConocoPhillips has sued the Venezuelan government concerning asset dumps before the Delaware Uniform Fraudulent Transfer Act.

The commissioner hearing the case found that the change to the premarital agreement was a fraudulent conveyance under the Uniform Fraudulent Transfer Act.

Won summary judgment dismissing a Texas Uniform Fraudulent Transfer Act suit filed against a Texas - based, public accounting and advisory services company in which the plaintiff alleged our client was the wrongful recipient of over $ 1.8 million worth of client information and company goodwill.

In todays episode we discuss the applicability of the Minnesota Uniform Fraudulent Transfers Act to marital dissolution proceedings and explore how and when a court might look at how the division of assets and debts might appear to be an attempt to...

Not exact matches

When a fraudulent transfer is discovered the victim must act quickly.

or allow to Run Compensation Suit Simultaneously with suits file by Bank Officials under ARTHA RIN ACT with equal opportunity and equal right so as to restore total accountability, which will be similar to DRT (Debt Recovery Tribunal of INDIA)(B)- Considering the Heavy loss and Damages of Government Registered and Identified SICK INDUSTRIES of 1992 & 1996 of Private Sector due to Negligence, Violation of Contract & Non-Banking Activities etc. of Bank Officials and Policy Maker & need 100 % Weaver of all type of Bank loan liabilities to minimize their heavy loss and damages to certain extent under LIMITATION ACT (C)- The system of keeping mortgage of Land & Properties from the Owner of Industries by Bank or any Loan Giving Agencies as Securities are mostly responsible for Malpractices and ever growing Corruption, & Fraudulent Activities in Banking Sector, which are now proven matter and may kindly be completely abolished as a part of reform programs at earliest possible time to ESTABLISH ACCOUNTABILITY and Check Malpractices, Fraudulent Activities which are now growing by large in Banking Sector or in other Loan Giving Agencies upto root Levels (D)-- All suits of Artha Rin Court may kindly be transferred to Civil Commercial Court abolishing SECTIONS 12, 12 (khan) 18 (2) & (3) 19, 20, 21, 34,40, 41, 42, 44, 47 and 50 of ARTHA RIN ACT -2003 for the end of Justice.

The Fraudulent Conveyance act permits a creditor to impugn or set aside a transfer of property, where... Read more

We then took steps to amend the Statement of Claim to allege that the conveyance was void under section 2 of the Fraudulent Conveyances Act and that the Plaintiff was entitled to punitive damages for the defendant's attempt to fraudulently transfer his assets to avoid judgment.

With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.

Acted for company to obtain a freezing injunction and orders for pre-action information (Norwich Pharmacal) in respect of fraudulent bank transfers