Sentences with phrase «fraudulent transfer claims.with»

The executives were arrested following the prosecutor's accusations that they were involved in a fraudulent transfer of customer funds to a private account that was in the name of some of the representatives of the exchange.

In the process, Justice Ikola, writing for a 3 - 0 panel of our local Court of Appeal, faced some interesting legal issues relating to fee entitlement under the Uniform Fraudulent Transfer Act (UFTA) or the «tort of another» doctrine.

Represented an estate of energy corporation in a Chapter 11 adversary proceeding against an energy purchaser and its insiders for claims in excess of $ 5 million including fraud, fraudulent transfer, and breach of contract.

If there were no funds, it would be a fraudulent transfer and the non-defaulting company could sue B on a fraudulent transfer theory.

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.

Diakoumakis has successfully defended multimillion dollar preference and fraudulent transfer lawsuits on behalf of creditors in various industries in multiple jurisdictions throughout the nation.

Eversheds Sutherland has decades of experience in the litigation that often arises between creditors and debtors, including fraudulent transfer, lien priority, preference and Chapter 11 litigation.

Clients turn to us for representation in commercial and bankruptcy related litigation including fraudulent transfer, preference, breach of fiduciary duty, deepening insolvency and corporate governance issues.

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.

Wrongful death claim by family against tortfeasor involving alleged fraudulent transfer of assets

We have an outstanding record of success in pursuing or defending against litigation in virtually every aspect of distressed investing, including breach of fiduciary claims, preference and fraudulent transfer litigation, subordination disputes, intercreditor fights, and litigation over substantive consolidation and enterprise or asset valuation.

Ms. Baum has experience in a range of complex commercial and civil litigation matters, including contract enforcement, tort claims, employment issues, alter ego and fraudulent transfer claims, construction defects, corporate ownership disputes, family law, appeals, temporary restraining orders / preliminary injunctions, and other related issues.

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 claims.

«Fraudulent Transfer Attacks on Guaranties in Bankruptcy,» The American Bankruptcy Law Journal, 60 Am.

Obtained client's dismissal without payment, through negotiations before any appearance in litigation, of fraudulent transfer claims brought in Bankruptcy Court against a foreign media design company, avoiding potentially substantial fees and costs.

Steven J. Boyajian's article «Reconsidering the Uniformity of Uniform Fraudulent Transfer Act» was featured in the April 2014 issue of the American Bankruptcy Institute Journal.

Thompson Hine's Business Restructuring, Creditors» Rights & Bankruptcy practice group, Commercial & Public Finance practice group, and Real Estate practice group are equipped to assist lenders in structuring financing transactions to enhance protections against preference and fraudulent transfer liabilities that may arise after a borrower goes into distress.

Therefore, Mr. Gill's claim to the property was not defeated by the fraudulent transfer to Mrs. Gill.

ConocoPhillips has sued the Venezuelan government concerning asset dumps before the Delaware Uniform Fraudulent Transfer Act.

Here is a standout article about «Fraudulent Transfer Statute of Limitations in Collection of Criminal Restitution.»

Counsel to defendant in fraudulent transfer suit attempting to set aside the sale of companies for more than $ 1 billion

Obtained jury verdict in favor of creditor on fraudulent transfer of property worth approximately $ 5 million

The commissioner hearing the case found that the change to the premarital agreement was a fraudulent conveyance under the Uniform Fraudulent Transfer Act.

He has represented numerous clients in significant bankruptcy litigation matters including multi-million dollar preference and fraudulent transfer cases.

Defended a corporation against potential fraudulent transfer claims while resolving the matter with chapter 7 trustee, resulting in the quieting of title of the client's apartment complex and ability to sell same.

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

Won summary judgment dismissing a Texas Uniform Fraudulent Transfer Act suit filed against a Texas - based, public accounting and advisory services company in which the plaintiff alleged our client was the wrongful recipient of over $ 1.8 million worth of client information and company goodwill.

Successfully represented Chapter 7 Debtor in defending trustee's attempts to avoid as a fraudulent transfer $ 2 million pension plan.

Mr. Birney also has a broad range of experience handling commercial litigation matters in state and federal courts, routinely representing businesses involved in contract disputes, fraudulent transfer, fraud, civil theft, and intercompany claims.

They discussed termination in bankruptcy or ipso facto clauses, waiver of automatic stay provisions, and potential fraudulent transfer challenges.

A federal judge had ruled that Heller had no property interest in pending hourly fees cases, so there could be no fraudulent transfer.

The bankruptcy administrator sought to set aside the wavier, claiming it was a fraudulent transfer of Heller's right to post-dissolution fees.

In addition to true piercing the corporate veil, if any assets are distributed by the company to its owners when it is dissolved, the dollar amount of that transfer could constitute a fraudulent transfer.

Serves on the defendants» Executive Committee in the post-bankruptcy, multibillion dollar fraudulent transfer litigation pending in federal court New York.

When a fraudulent transfer is discovered the victim must act quickly.

Represented business entities and individuals in bankruptcy court litigation, including preference, fraudulent transfer and nondischargeability proceedings.

Various investment banks and hedge funds in the defense of fraudulent transfer litigation arising out of the leveraged recapitalization of Boston Generating and its subsequent bankruptcy

A major trading firm in the successful defense and appeal of multi-billion-dollar fraudulent transfer litigation arising out of the Tribune leveraged buy - out

They could have recovered the 4.5 m as a fraudulent transfer, in the manner you suggest.

It can also protect the owners from claims of fraudulent transfer from its creditors.

If you don't get what it is worth and you give someone a sweetheart deal, it is probably a fraudulent transfer.

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Quitclaim Deed Deemed a Fraudulent Transfer by California District Court, Los Angeles Bankruptcy Lawyer Blawg, November 26, 2013

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SWIFT said that the scheme involved altering SWIFT software on the bank's computers to hide evidence of fraudulent transfers.

Asian banks, located in China and Hong Kong, are the most commonly reported ending destination for these fraudulent transfers.

State law will determine how far back the trustee can go to undo any fraudulent transfers and bring assets into the bankruptcy estate.

The court wants to avoid fraudulent transfers — ways of getting money out of the bankruptcy estate in order to keep it safe from creditors.