Successfully represented Chapter 7 Debtor in defending trustee's attempts to avoid
as a fraudulent transfer $ 2 million pension plan.
They could have recovered the 4.5 m
as a fraudulent transfer, in the manner you suggest.
Not exact matches
Buying products and services with your card, in most cases, will count
as a purchase; however, the following types of transactions won't count and won't earn points: balance
transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
Certain transactions are not eligible for Reward Points, including Advances (
as defined in the Agreement, including wire
transfers, travelers checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance
transfers, unauthorized or
fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.
Also,
fraudulent commercial practices have
transferred exports at below - market prices to dummy companies created in Switzerland and the United States, and in offshore banking centers such
as Cyprus, the British Channel Islands, the Caribbean islands and Panama.
Buying products and services with your card, in most cases, will count
as a purchase; however, the following types of transactions won't count: balance
transfers, cash advances, travelers checks, foreign currency, money orders, wire
transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
«Net Purchases» means authorized purchases of goods and services minus any returns or refunds, and does not include Advances (
as defined in the Agreement, including wire
transfers, traveler's checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance
transfers, unauthorized or
fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.
«Net Purchases» means authorized purchases of goods and services minus any returns or refunds and does not include Advances (
as defined in the Agreement, including wire
transfers, travelers checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance
transfers, unauthorized or
fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.
(«Purchases» do not include balance
transfers, cash advances, cash - like charges such
as travelers checks, foreign currency, and money orders, any checks that access your account, interest, unauthorized or
fraudulent charges, or fees of any kind, including an annual fee, if applicable.)
Certain transactions are not eligible for Reward Points, including Advances (
as defined in the Agreement, including wire
transfers, travelers checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance
transfers, unauthorized or
fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.
«Net Purchases» means authorized purchases of goods and minus any returns or refunds and does not include Advances (
as defined in the Agreement, including wire
transfers, traveler's checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance
transfers, unauthorized or
fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.
«Net Purchases» means authorized purchases of goods and services minus any returns or refunds, and does not include Advances (
as defined in the Agreement, including wire
transfers, traveler's checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), convenience checks, balance
transfers, unauthorized or
fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.
Buying products and services with your card, in most cases, will count
as a purchase; however, the following types of transactions won't count and won't earn points: balance
transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
(«First Purchase» does not include balance
transfers, cash advances, cash - like charges such
as travelers checks, foreign currency, and money orders, wire
transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, or fees of any kind, including an annual fee, if applicable.)
Buying products and services with your card, in most cases, will count
as a purchase; however, the following types of transactions won't count: balance
transfers, cash advances, travelers checks, foreign currency, money orders, wire
transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
Buying products and services with your card, in most cases, will count
as a purchase; however, the following types of transactions won't count
as a purchase and won't earn points: balance
transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
Buying products and services with your card, in most cases, will count
as a purchase; however, the following types of transactions won't count and won't earn points: balance
transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
Buying products and services with your card, in most cases, will count
as a purchase; however, the following types of transactions won't count and won't earn Avios points: balance
transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
(«Purchases» do not include balance
transfers, cash advances, cash - like charges such
as travelers checks, foreign currency, and money orders, any checks that access your account, interest, unauthorized or
fraudulent charges, or fees of any kind, including an annual fee, if applicable.)
• Balance
Transfers, Cash Advances, Cash Equivalent Transactions (transactions in highly liquid assets, e.g. assets that are directly convertible to cash such
as, but not limited to, money orders, travelers checks, foreign currency, gambling chips and lottery tickets), Purchases made by or for a business or for a business purpose, fees, interest charges, and unauthorized /
fraudulent transactions do not earn AAdvantage ® miles.
Buying products and services with your card, in most cases, will count
as a purchase; however, the following types of transactions won't count and won't earn Rewards points: balance
transfers, cash advances, travelers checks, foreign currency, money orders, wire
transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
Buying products and services with your card, in most cases, will count
as a purchase; however, the following types of transactions won't count and won't earn bonus miles: balance
transfers, cash advances, travelers checks, foreign currency, money orders, wire
transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
Buying products and services with your card, in most cases, will count
as a purchase; however, the following types of transactions won't count and won't earn points: balance
transfers, cash advances, travelers checks, foreign currency, money orders, wire
transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
(«First Purchase» does not include balance
transfers, cash advances, cash - like charges such
as travelers checks, foreign currency, and money orders, any checks that access your account, interest, unauthorized or
fraudulent charges, or fees of any kind, including an annual fee, if applicable.)
No points are awarded for balance
transfers, cash advance transactions, cash advance transactions designated
as purchases, convenience checks, returned purchases, disputed or unauthorized purchases /
fraudulent transactions, annual credit card membership fees, money orders, wire
transfers, bets, lottery tickets, or casino gaming chips, credit insurance premiums, AccountCare fees, interest charges and credit card fees.
The member and / or the traveler shall be liable for the full, unrestricted value of awards issued
as a result of improper or
fraudulent transfers or otherwise in violation of these conditions of membership.
Certain transactions are not eligible for Reward Points, including Advances (
as defined in the Agreement, including wire
transfers, travelers checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance
transfers, unauthorized or
fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.
Purchases do not include balance
transfers, any checks that are used to access credit card account, cash advances, cash - like charges such
as travelers checks, foreign currency, money orders, overdraft advances, interest charges, unauthorized or
fraudulent charges, or fees of any kind including fees for products that protect or insure the balance of account.
Buying products and services with your card, in most cases, will count
as a purchase; however, the following types of transactions won't count
as a purchase and won't earn World of Hyatt Bonus Points: balance
transfers, cash advances, travelers checks, foreign currency, money orders, wire
transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or
fraudulent charges, and fees of any kind, including an annual fee, if applicable.
He has significant experience representing parties in bankruptcy adversary proceedings involving objections to discharge, dischargeability of debts,
fraudulent transfers, and related bankruptcy litigation,
as well
as in handling matters involving contract disputes, corporate disputes, business torts, real estate and foreclosure.
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.
For example, it might be possible to
transfer assets into a family limited partnership that has both estate planning and asset protection benefits however, if moving such assets into a Family Limited Partnership or Trust is designed to remove the asset out of the marital estate in contemplation of divorce in order to defraud the soon to be ex-spouse, the
transfer may be rescinded by the court
as being a
fraudulent conveyance.
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.
The insurance policy covered losses resulting from «funds
transfer fraud», which the policy defined
as «
fraudulent... instructions issued to a financial institution directing such institution to
transfer, pay or deliver money or securities from any account maintained by an insured at such institution without an insured's knowledge or consent».
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.
1st Technology filed a federal lawsuit against BEGSA and these other entities, asking the court to set aside the later
transfers as fraudulent conveyances.
We represent debtors, creditors and other significant restructuring participants — across all industries — in all types of restructuring and insolvency related litigation, such
as contested plan confirmation hearings, adversary proceedings, fiduciary duty / director and officer (D&O) cases, and
fraudulent transfer and avoidance litigation.
There are basically two kinds of transactions covered, those with an intent to defraud creditor which can be void even if you are solvent at the time, and those that are
fraudulent as a matter of law without regard to intent because they
transfer property for less than reasonably equivalent value at a time when someone is, or imminently will be, insolvent.
If you have fallen victim to a scam that resulted in direct charges on your credit / debit card or
transfers from your bank account (such
as making deposits to purchase tokens, but not receiving tokens back, or depositing fiat currency into a mining / Ponzi scam), call your bank IMMEDIATELY and report it
as an unauthorized /
fraudulent transaction.
The losses can be substantial,
as the publicly - traded company Ubiquiti disclosed $ 46.7 million of
fraudulent wire
transfers made based on a BEC scam.