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Fraudulent conveyance - Wikipedia, the free encyclopedia
A fraudulent conveyance , or fraudulent transfer , is a civil cause of action. It arises in debtor/creditor relations, particularly with reference to insolvent debtors. The cause of action is typi...
en.wikipedia.org/wiki/Fraudulent_conveyance |
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Definition of "Fraudulent Conveyance" from the 'Lectric Law Library's Legal Lexicon ... The 'Lectric Law Library's Legal Lexicon On; * FRAUDULENT CONVEYANCE *;
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(See, e.g., Filip v. Bucurenciu, 129 Cal.App.4th 825, 839-840 (2005) [fraudulent conveyance law]; Jaffe v. Pacelli, 165 Cal.App.4th 927, 938 (2008) [CCP section 685.040].) The trial court’s improper application of res judicata principles required remand in order to award fees under these statutory schemes.
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The concept being applied by the Court and the bankruptcy trustee is called Fraudulent Conveyance: ... The basic structure and approach of the Uniform Fraudulent Conveyance Act are preserved in the Uniform Fraudulent Transfer Act. There are two sections in the new Act delineating what transfers and obligations are fraudulent.
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1. Is a party to any fraudulent conveyance of any lands, tenements or hereditaments, goods or chattels or any right or interest issuing therefrom, had, made or contrived with intent to deceive and defraud others, or to defeat, hinder or delay creditors or others of their just debts, damages or demands.
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On appeal, the Eleventh Circuit Court of Appeals noted that the FUFTA remedies for fraudulent conveyance are different and possibly broader than those of the Bankruptcy Code.
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