Sentences with phrase «for fraudulent conveyance»

Comments Off on Florida Forged Deeds: Foreclosure REO Properties Tempting Target for Fraudulent Conveyance of Homes to Innocent Buyers Via Fake Deeds Tags: Florida Law, Florida Real Estate, Foreclosure defense attorney, Quiet Title, Title Insurance

on Florida Forged Deeds: Foreclosure REO Properties Tempting Target for Fraudulent Conveyance of Homes to Innocent Buyers Via Fake Deeds

Granted, a case could be made for fraudulent conveyance, but try proving that in the courts against the private buyers» legal team.

Not exact matches

If you «sell» a home worth $ 1 million to your Uncle Joe for just $ 1 dollar because a creditor is breathing down your neck, you've likely triggered state and federal fraudulent conveyance statutes.

The main reason for that is that few people ever experience a fraudulent conveyance of a title to a property.

[13] The applicants took the position that by seeking to enforce the collateral mortgages, 231 and the Waltons were attempting «to make 14 College Street and 66 Gerrard liable for mortgages that were granted without consideration to the corporate owners», and the applicants sought to declare both charges void as against them and others pursuant to section 2 of the Fraudulent Conveyances Act.

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out of the marital estate in contemplation of divorce in order to defraud the soon to be ex-spouse, the transfer may be rescinded by the court as being a fraudulent conveyance.

Therefore, under the «old» limitations regime, there was no limitation period for an action to set aside a fraudulent conveyance.

Won dismissal of fraudulent conveyance litigation against a major financial institution in an influential decision affirmed by the U.S. Court of Appeals for the Third Circuit

Leading litigator for Citibank in connection with the Chapter 11 bankruptcy of LyondellBasell, the world's third - largest chemical company, including in the multibillion dollar fraudulent conveyance lawsuit brought against Citibank and other lenders by unsecured creditors

[T] hat it may involve numerous risks and dangers including, but not limited to: acts of God; civil unrest; terrorism; use of roads, trails, hotels, vehicles, boats or other means of conveyance that are not operated nor maintained to customary and usual standards; high altitude; accident or illness without access to means of rapid evacuation or availability of medical supplies; the inadequacy of medical attention once provided; physical exertion for which I am not prepared; consumption of alcoholic beverages; or negligence (but not willful, fraudulent, or malicious conduct) on the part of DRI.

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.

Responsible for developing litigation strategy for bankruptcy case, including pursuit of fraudulent conveyance claims against former owner while negotiating consensual liquidation process.

Ms. Berardi successfully tried a case involving a fraudulent conveyance of commercial property in the Massachusetts Land Court and secured ownership of the property in question for her client despite the fact that the fraudulent deed had been recorded and the fraudulent grantee had moved into, and was operating a business out of, the property.

But, here, two of the Second Circuit's active judges ruled against Marblegate, the dissent was by a senior judge who can not vote on an en banc petition, and the Second Circuit has historically granted fewer en banc rehearings than any other circuit court.5 Other avenues could include Marblegate filing a petition for a writ of certiorari with the US Supreme Court and / or pursuing other federal or state law remedies, including state law theories of successor liability or fraudulent conveyance against the new EDMC subsidiary, theories that the Second Circuit noted as potential causes of action but did not analyze.

These representations include prosecution and defense of claims against directors and officers for breach of fiduciary duty and cases involving allegations of fraud, fraudulent conveyance and preference.

The defendant moved to strike the fraudulent conveyance allegations and claims for punitive damages from the Statement of Claim.

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

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.

Specifically, the office will be testing blockchain applications of property title transfer and a system for filing liens; compatibility between a blockchain and a traditional, server - based setup; fraudulent use prevention and conveyances of vacant property in Chicago.

Failure to Thrive Fair and Reasonable Fair Market Value Family Law Family Law Service Officer Family Support Act Family Violence Indicator Fault Divorce FCR (Federal Case Registry) Federal Child Support Guideline Requirements Federal Court Federal Parent Locator Service Federal Tax Refund Offset Program Fee Agreement FFCCSOA (Full Faith and Credit for Child Support Orders Act) Fictive Kin Fiduciary Fieri Facias Filiation Filing Filing Fee Final Judgment FIPS (Federal Information Processing Standard) Code Foster Home FPLS (Federal Parent Locator Service) Fraud Fraudulent Conveyance Frivolous Functus Officio

The brokerage argued, and the Court agreed, that the commissions for the two transactions didn't represent a fraudulent conveyance because the money didn't come from the buyer; it came from the seller.

The Cook County Recorder's Office will be testing applications of blockchain for filing liens, prevention of fraudulent use, conveyances of vacant property in Chicago and compatibility between a blockchain and traditional server - based setup.