He has represented numerous clients in significant bankruptcy litigation matters including multi-million dollar preference and
fraudulent transfer cases.
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.
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 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: 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.
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.
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.
She represents creditors, bankruptcy trustees, and defendants in complex bankruptcy and litigation
cases, including
fraudulent and preferential
transfer proceedings.
After that,
transferring assets could be considered
fraudulent if challenged in a divorce
case.
A federal judge had ruled that Heller had no property interest in pending hourly fees
cases, so there could be no
fraudulent transfer.
The commissioner hearing the
case found that the change to the premarital agreement was a
fraudulent conveyance under the Uniform Fraudulent Tra
fraudulent conveyance under the Uniform
Fraudulent Tra
Fraudulent Transfer Act.
In the article, Mr. Boyajian reviews conflicting
case law concerning the use, by debtors in possession and bankruptcy trustees, of expanded statutes of limitations available to governmental entities in challenging
fraudulent transfers.
Cases include quiet title actions, boundary disputes, employment cases, including discrimination, breach of restrictive covenants, and theft of trade secrets, contract issues, including collection work, and bankruptcy litigation, specifically fraudulent transfer and preferential transfer cl
Cases include quiet title actions, boundary disputes, employment
cases, including discrimination, breach of restrictive covenants, and theft of trade secrets, contract issues, including collection work, and bankruptcy litigation, specifically fraudulent transfer and preferential transfer cl
cases, including discrimination, breach of restrictive covenants, and theft of trade secrets, contract issues, including collection work, and bankruptcy litigation, specifically
fraudulent transfer and preferential
transfer claims.
The firm's North Georgia lawyers have successfully represented clients in
cases of breaches of contract, real estate disputes, employee fraud and theft, debt collections, franchise relations, Uniform Commercial Code issues,
fraudulent real estate
transfers, employment disputes, insurance coverage disputes, landlord - tenant relations, and a wide variety of other matters.
He has particular experience in
cases involving representations and warranties in stock purchase agreements, accountant liability,
fraudulent transfers of assets, misappropriation of trade secrets, and interference with contractual relations.
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.
Recent trials and arbitrations involve real property disputes, breach of contract, breach of fiduciary duty, fraud,
fraudulent transfers, elder abuse, successor liability and California Commercial Code Articles 4, 9, 10 and 11
cases.
With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and
fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in
cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.
Because these remand orders are not appealable, we're stuck in an infinite loop of removing
cases and being remanded, hoping that the next time will be the time the court decides personal jurisdiction first or thoughtfully considers the
fraudulent joinder doctrine (or maybe stays the
case pending
transfer to an MDL).