Sentences with phrase «fraudulent conveyance litigation»

Representing UBS as lead agent on the $ 8bn contested DIP financing in Lyondell Chemical Company's Chapter 11 case, and as defendant in a $ 1.6 bn fraudulent conveyance litigation arising out of the Lyondell / Basell merger.

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

Not exact matches

Mr. Myrtetus also has experience in commercial litigation matters including forfeiture proceedings, fraudulent conveyances, boundary line disputes, partition, construction disputes, and related claims.

Neal's business litigation experience has included the successful trial and arbitration of cases involving a broad spectrum of issues, including but not limited to the Uniform Commercial Code, «lender liability» law, fraudulent conveyance avoidance, preference avoidance, partnership disputes, state and federal securities law issues, business torts, and contract law.

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

San Francisco Partner Meryl Macklin and Los Angeles Partner Sharon Weiss and Counsel Rosario Vizzie hosted a webinar Dec. 7 on the litigation bankruptcy and fraudulent conveyance issues in M&A deals.

Tags: Financial Abuse, Fraud, Fraudulent Conveyance, Fraudulent Transfer, unjust enrichment Posted in Fiduciary, Financial Abuse, Probate Litigation

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

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.

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.