Sentences with phrase «alleged fraudulent conveyance»

He found that trying the cases for the injuries and for the alleged fraudulent conveyance together would avoid a multiplicity of proceedings.

Sexual Assault Victim Collects Judgement S. (GW) v. R. (WW) 2010 BCSC 1741 is a case alleging a fraudulent conveyance of assets from the plaintiff's stepfather, to his son, The stepfather had sexually abused the plaintiff for several years when she was very young.

Not exact matches

Our financial services litigators handle financial services class actions in federal and state courts; bad faith litigation; interpleader cases; trust litigation, escrow arrangements and garnishments; general contract disputes and alleged statutory violations; loan modifications, bad loans and other matters arising from lender - borrower relationships; bankruptcy litigation, including preference and fraudulent conveyance claims; and management of electronic data discovery in large, complex cases.

The plaintiff also alleges that before abandoning the lease, Dynasty transferred funds and assets to various corporations and individuals and claims a declaration that Dynasty's alleged transfer of monies, assets, business and opportunities from itself to the co-defendants Polar Spas Ontario Inc. and 732311 Alberta Ltd., and its transfer of monies or assets to the defendant Williams and to the co-defendants Marsall Brent and Ken Nikel are void as against Dynasty's creditors as fraudulent conveyances.

Thereafter, the plaintiff commenced federal litigation against our client, alleging that our client was the Malaysian entity's «alter ego,» or alternatively, had received «fraudulent conveyances» of money and / or receivables from the Malaysian entity that should have been turned over to plaintiff to satisfy the default judgment.

Defending «turnover» and «fraudulent conveyance» actions to recover alleged property of the bankruptcy estate transferred prior to the bankruptcy.

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.