Sentences with phrase «fraudulent conveyance action»

Represented judgment creditors in federal fraudulent conveyance action arising out of $ 28.5 million federal judgment

The defendants argued that joining the fraudulent conveyances action with the personal injury action would unduly lengthen the proceedings, and that they should be heard in separate trials.

Not exact matches

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

To have offered the advice the plaintiff claimed he should have given would have been illegal and unethical, as such a course of action would have been contrary to the Fraudulent Conveyances Act and the Bankruptcy and Insolvency Act.

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.

Chapter 11 litigation, including defending against lender liability actions, fraudulent conveyance claims and challenges to acquisitions

Handled quiet title actions, fraudulent conveyances, mortgage priority disputes, attorney theft, condominium phasing errors, and probate proceedings.

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.

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

A significant component of our litigation portfolio consists of breach - of - contract disputes between businesses and representation of creditors of all types in avoidance action litigation, including preference, fraudulent conveyance, and other lender - liability actions.