Sentences with phrase «alleged fraudulent transfer»

Wrongful death claim by family against tortfeasor involving alleged fraudulent transfer of assets

Not exact matches

Animasaun and his alleged accomplice Idowu Temitope Omolade, also from Nigeria, are believed to be involved in at least 21 fraudulent wire transfers between April and August of 2012.

They also alleged a fraudulent preference in the transfer of an insurance policy to Mr. Dewar, and alleged that property in the name of Ms. Dorais was impressed with a constructive trust.

Represented a large private equity group as bankruptcy litigation counsel in dispute alleging fraudulent / preferential transfers in major Chapter 11 filing in Southern District of New York.

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.

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.

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

Representing an investment company specializing in structured financial products against claims of fraudulent transfers and preferences in trustee litigation relating to an alleged Ponzi scheme, and in separate claims by a creditor group for alleged aiding and abetting the Ponzi scheme.

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.