Three people have been arraigned over an alleged scheme to unlawfully transfer company shares, with prosecutors accusing them of using forged documents to alter ownership records The case centres on ...

The Bankruptcy Code provides a bankruptcy trustee or chapter 11 debtor-in-possession ("DIP") with the power to avoid and recover certain fraudulent transfers that a creditor could have avoided outside ...

The U.S. Bankruptcy Code provides that if a debtor makes an intentional fraudulent transfer within one year of the filing of bankruptcy petition, the debtor will be denied a discharge. Since the ...

Statutes of Extinguishment are very similar to Statutes of Limitation, but they do have their important differences. Extinguishment completely kills off the cause of action, while limitation only ...

Intentional fraudulent conveyance litigation is an important component of bankruptcy and commercial litigation. New York has enacted an intentional fraudulent conveyance statute, N.Y. Debtor and ...

U.S. consumers lost the most money last year by way of bank transfers and payments, with $2.09 billion disappearing through that form of payment, according to a report from the Federal Trade ...

Fraudulent conveyance litigation, whether filed in federal or state court, is typically designed to recover assets intentionally transferred to a third party as part of a debtor's scheme to avoid the ...

A fraudulent transfer is an attempt to avoid a debt by improperly transferring assets to a third party, or a transfer of assets for less than fair value made while the company is insolvent or will ...

August 26, 2024 - It's 1979, and Jerry Buss (John C. Reilly) bought the Lakers. His financing loan from Great Western Bank is due tomorrow. But he has other ideas, opens new tab. (4) threaten ...

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Many investors have speculated that the timing of a potential Sears’ bankruptcy filing depends (or depended) on the applicability of so-called "fraudulent conveyance" rules to the Sears/Seritage ...