Sentences with phrase «fraudulent transfer liabilities»
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.
http://www.thompsonhine.com/ Not exact matches
Relying on the secrecy of limited liability companies, white - collar thieves are targeting pockets of New York City for fraudulent deed transfers, leaving the victims groping for redress.
or allow to Run Compensation Suit Simultaneously with suits file by Bank Officials under ARTHA RIN ACT with equal opportunity and equal right so as to restore total accountability, which will be similar to DRT (Debt Recovery Tribunal of INDIA)(B)- Considering the Heavy loss and Damages of Government Registered and Identified SICK INDUSTRIES of 1992 & 1996 of Private Sector due to Negligence, Violation of Contract & Non-Banking Activities etc. of Bank Officials and Policy Maker & need 100 % Weaver of all type of Bank loan liabilities to minimize their heavy loss and damages to certain extent under LIMITATION ACT (C)- The system of keeping mortgage of Land & Properties from the Owner of Industries by Bank or any Loan Giving Agencies as Securities are mostly responsible for Malpractices and ever growing Corruption, & Fraudulent Activities in Banking Sector, which are now proven matter and may kindly be completely abolished as a part of reform programs at earliest possible time to ESTABLISH ACCOUNTABILITY and Check Malpractices, Fraudulent Activities which are now growing by large in Banking Sector or in other Loan Giving Agencies upto root Levels (D)-- All suits of Artha Rin Court may kindly be transferred to Civil Commercial Court abolishing SECTIONS 12, 12 (khan) 18 (2) & (3) 19, 20, 21, 34,40, 41, 42, 44, 47 and 50 of ARTHA RIN ACT -2003 for the end of Justice.
Additionally, Michael has prosecuted and defended claims on behalf of clients in state and federal trial and appellate courts involving fraudulent and preferential transfers, director and officer liability and insurance coverage claims, construction defects, construction claims for lost productivity and other claims for extra-contractual compensation, and the enforcement of construction liens and bonds.
Our attorneys regularly litigate a myriad of commercial issues, including creditors» rights, foreclosures, lien priority, lender liability, commercial transactions, fraudulent transfers, bankruptcy preferences, bankruptcy claim objections, and credit recovery.
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.
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.