News & Analysis as of

Fraudulent Transfers Real Estate Transfers

Patton Sullivan Brodehl LLP

Sometimes Real Property Rights Can be Adjudicated in a Criminal Case Where the Property Owner is Not Even a Party

Owners of real property generally understand that their property rights can be impacted by litigation in which they are a party. However, what’s less clear, but perhaps equally important to understand and guard against, is...more

Burr & Forman

Fraudulent Transfers of Property Listed for Sale on the Internet

Burr & Forman on

Scammers are taking advantage of the active real estate market. Recently, I was contacted by a client who received a call from a lawyer in another state to verify a signature on a deed for the client’s lot being sold;...more

Ervin Cohen & Jessup LLP

Are Defendants Entitled To A Jury Trial In A Voidable Transfer Case?

Q: I am a defendant in a fraudulent transfer action brought by a state court receiver. Can I demand a jury trial?...more

Miles & Stockbridge P.C.

Bankruptcy Court Within Fourth Circuit Permits Fraudulent Conveyance Claims to Move Forward Under IRS 10-Year Reach Back Period

Miles & Stockbridge P.C. on

A recent opinion by the United States Bankruptcy Court for the Western District of North Carolina kept alive a bankruptcy trustee’s fraudulent conveyance claims based on, in part, the Internal Revenue Code (“IRC”) 10-year...more

Bond Schoeneck & King PLLC

A Legal Analysis of Tiger King, Episode 7: "Caged Beasts"

It has been a long journey analyzing Mr. Exotic’s legal woes. Who would have imagined that one person could face so many issues? In the series finale, Joe finds himself, like his tigers, locked in a cage after being found...more

White and Williams LLP

Termination of Buyback Option Not a Fraudulent Transfer

White and Williams LLP on

In In re Pazzo Pazzo, Inc., Judge John K. Sherwood of the United States Bankruptcy Court for the District of New Jersey (Newark) held that the pre-petition termination of a buyback option pursuant to the terms of a real...more

Adler Pollock & Sheehan P.C.

Good intentions: Don’t let asset transfers run afoul of the law

With the current estate tax regime of a high gift and estate tax exemption amount and low estate tax rates, transferring wealth is becoming the focus of estate planning rather than reducing estate tax liability. And with...more

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