- It is currently Sat Jan 28, 2012 7:53 pm
Asset Protection: Concepts & Strategies
by Jay Adkisson & Chris Riser as supported by www.assetprotectionbook.com
Fraudulent Transfers
| Announcements | Statistics | Last post | |
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Adkisson: In Re Patel -- Post-Liability Planning Bad Ideaby Riser Adkisson LLP » Sun Nov 27, 2011 5:37 pm |
Replies: 0 Views: 94 |
Sun Nov 27, 2011 5:37 pm |
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Adkisson: Corporation's Gifts To Kids Fraudulent Transfersby Riser Adkisson LLP » Sun Nov 27, 2011 5:31 pm |
Replies: 0 Views: 51 |
Sun Nov 27, 2011 5:31 pm |
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Adkisson: Murphy: Attempts To Dodge Personal Guaranteesby Riser Adkisson LLP » Sun Nov 27, 2011 5:30 pm |
Replies: 0 Views: 67 |
Sun Nov 27, 2011 5:30 pm |
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Adkisson: Racsko: Fraudulent Transferby Riser Adkisson LLP » Sun Nov 27, 2011 9:22 am |
Replies: 0 Views: 68 |
Sun Nov 27, 2011 9:22 am |
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Adkisson: Schofield-Johnson: Failed Transfer To Wifeby Riser Adkisson LLP » Sun Nov 27, 2011 9:06 am |
Replies: 0 Views: 54 |
Sun Nov 27, 2011 9:06 am |
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Adkisson: Jerry Lynn Williams Divorce Decreeby Riser Adkisson LLP » Sun Nov 27, 2011 8:38 am |
Replies: 0 Views: 49 |
Sun Nov 27, 2011 8:38 am |
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UFTA Three-Step/Four-Test Analysis by Jay Adkissonby Riser Adkisson LLP » Sat Dec 25, 2010 8:01 am |
Replies: 0 Views: 15501 |
Sat Dec 25, 2010 8:01 am |
| Topics | Statistics | Last post | |
|---|---|---|---|
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Schofield-Johnson: Fraudulent Transfer To Defeat IRS Failsby Riser Adkisson LLP » Tue Sep 27, 2011 9:18 am |
Replies: 1 Views: 304 |
Fri Jan 20, 2012 8:59 am |
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Chrysler: Corporate Restructuring and Fraudulent Transferby Riser Adkisson LLP » Mon Nov 28, 2011 9:43 pm |
Replies: 0 Views: 106 |
Mon Nov 28, 2011 9:43 pm |
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Baglioni: No Stopping Future Fraudulent Transfers In USDCby Riser Adkisson LLP » Sat Nov 12, 2011 7:22 am |
Replies: 0 Views: 152 |
Sat Nov 12, 2011 7:22 am |
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Serra: Legal Fees Not Reasonably Equivalent Valueby Riser Adkisson LLP » Wed Nov 09, 2011 9:58 am |
Replies: 0 Views: 94 |
Wed Nov 09, 2011 9:58 am |
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Garcia: Rent-To-Own And Fraudulent Transfer In Bankruptcyby Riser Adkisson LLP » Wed Nov 09, 2011 9:48 am |
Replies: 0 Views: 106 |
Wed Nov 09, 2011 9:48 am |
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Renaisance: Synergy And Reasonably Equivalent Valueby Riser Adkisson LLP » Tue Nov 08, 2011 6:48 am |
Replies: 0 Views: 98 |
Tue Nov 08, 2011 6:48 am |
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Perkins: Ponzi Scheme Proceeds Partly Fraudulent Transferby Riser Adkisson LLP » Tue Nov 01, 2011 7:04 am |
Replies: 0 Views: 135 |
Tue Nov 01, 2011 7:04 am |
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Amusement Industry: Fraudulent Transfers & Conspiracy Claimsby Riser Adkisson LLP » Fri Oct 28, 2011 9:47 pm |
Replies: 1 Views: 182 |
Fri Oct 28, 2011 9:50 pm |
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GE Capital: UFTA and Equitable Defensesby Riser Adkisson LLP » Thu Oct 27, 2011 5:46 am |
Replies: 0 Views: 168 |
Thu Oct 27, 2011 5:46 am |
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iStar: Fraudulent Transfer, Alter Ego, Aiding & Abettingby Riser Adkisson LLP » Sat Oct 22, 2011 10:01 am |
Replies: 0 Views: 190 |
Sat Oct 22, 2011 10:01 am |
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Williams: Fraudulent Transfer Through Divorce Decreeby Riser Adkisson LLP » Tue Oct 11, 2011 5:57 am |
Replies: 0 Views: 296 |
Tue Oct 11, 2011 5:57 am |
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Aspect Computer: Legal Fees Are Reasonable Equivalent Valueby Riser Adkisson LLP » Fri Oct 07, 2011 5:21 am |
Replies: 0 Views: 182 |
Fri Oct 07, 2011 5:21 am |
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Meiselman: UFTA Claim Exists Even If Maturing In 30 Yearsby Riser Adkisson LLP » Fri Sep 30, 2011 9:09 pm |
Replies: 0 Views: 180 |
Fri Sep 30, 2011 9:09 pm |
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Jevic Holding: Collapsing Fraudulent Transfer In Refinancingby Riser Adkisson LLP » Thu Sep 22, 2011 5:12 am |
Replies: 0 Views: 258 |
Thu Sep 22, 2011 5:12 am |
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Pitt Penn: Fraudulent Transfer Via Stock Option Planby Riser Adkisson LLP » Thu Sep 22, 2011 4:39 am |
Replies: 0 Views: 246 |
Thu Sep 22, 2011 4:39 am |
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Shirley: Fraudulent Transfers By Distressed Debtors (Tenn)by Riser Adkisson LLP » Fri Sep 16, 2011 4:54 am |
Replies: 0 Views: 278 |
Fri Sep 16, 2011 4:54 am |
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Lockwood: Financing Arrangement Not Fraudulent Transferby Riser Adkisson LLP » Thu Aug 18, 2011 8:14 am |
Replies: 0 Views: 241 |
Thu Aug 18, 2011 8:14 am |
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Murphy: Developer, Personal Guarantees, Fraudulent Transfersby Riser Adkisson LLP » Sun Aug 14, 2011 7:29 am |
Replies: 0 Views: 375 |
Sun Aug 14, 2011 7:29 am |
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Prosser: Fraudulent Transfers To Kids Makes Them Defendantsby Riser Adkisson LLP » Sat Aug 13, 2011 9:38 am |
Replies: 5 Views: 488 |
Sat Aug 13, 2011 10:14 am |
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Madoff-Cohmad -- Ponzi Scheme Sales Commissions Recoverableby Riser Adkisson LLP » Sat Aug 06, 2011 5:10 pm |
Replies: 1 Views: 346 |
Sat Aug 06, 2011 5:14 pm |
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Syntax-Brillian: Complex Financing Scheme Not UFTA Violationby Riser Adkisson LLP » Fri Jul 29, 2011 8:37 am |
Replies: 0 Views: 1029 |
Fri Jul 29, 2011 8:37 am |
Jecker: Valid Foreclosure Sale Not A Fraudulent Transferby Riser Adkisson LLP » Wed Jul 27, 2011 1:28 pm |
Replies: 0 Views: 351 |
Wed Jul 27, 2011 1:28 pm |
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Bolze: Original Ponzi Investments Not Fraudulent Transfersby Riser Adkisson LLP » Tue Jul 19, 2011 6:03 am |
Replies: 0 Views: 307 |
Tue Jul 19, 2011 6:03 am |
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Petro: Stock Redemption Payments And Fraudulent Transfersby Riser Adkisson LLP » Sat Jul 16, 2011 9:39 pm |
Replies: 0 Views: 409 |
Sat Jul 16, 2011 9:39 pm |
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SK Foods: Fraudulent Transfer Action Against IRSby Riser Adkisson LLP » Sat Jul 16, 2011 8:28 pm |
Replies: 0 Views: 358 |
Sat Jul 16, 2011 8:28 pm |
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Financial Resources: Failure To Plead Transferee Holds Assetby Riser Adkisson LLP » Thu Jul 14, 2011 7:05 am |
Replies: 0 Views: 379 |
Thu Jul 14, 2011 7:05 am |
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SOL: Realtor Is SOL On Commission From Insolvent Sellerby Riser Adkisson LLP » Mon Jul 11, 2011 8:51 am |
Replies: 0 Views: 288 |
Mon Jul 11, 2011 8:51 am |
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Gonzales: One Day Makes Difference In Solvency Analysisby Riser Adkisson LLP » Fri Jul 08, 2011 7:17 am |
Replies: 0 Views: 377 |
Fri Jul 08, 2011 7:17 am |
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Sportsman's Link: Solvency Measured At Time Of Transfersby Riser Adkisson LLP » Fri Jul 08, 2011 6:46 am |
Replies: 0 Views: 2135 |
Fri Jul 08, 2011 6:46 am |
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Crawford: Fraudulent Transfer & LLC Member Obligationsby Riser Adkisson LLP » Wed Jul 06, 2011 6:05 am |
Replies: 0 Views: 392 |
Wed Jul 06, 2011 6:05 am |
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ATM Financial: Trustee Could Pursue Car Lot In Ponzi Schemeby Riser Adkisson LLP » Mon Jul 04, 2011 6:05 am |
Replies: 0 Views: 251 |
Mon Jul 04, 2011 6:05 am |
GIB Services: Fraudulent Transfer of Domain Nameby Riser Adkisson LLP » Thu Jun 30, 2011 6:43 am |
Replies: 0 Views: 327 |
Thu Jun 30, 2011 6:43 am |
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Janvey: Political Donations Disgorged As Fraudulent Transferby Riser Adkisson LLP » Fri Jun 24, 2011 7:07 am |
Replies: 2 Views: 334 |
Fri Jun 24, 2011 7:19 am |
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Equipment Acquisition: IRS as fraudulent transferee?by Riser Adkisson LLP » Fri Jun 24, 2011 6:40 am |
Replies: 0 Views: 354 |
Fri Jun 24, 2011 6:40 am |
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Tri-Valley Distributing: Loans and Fraudulent Transfer Claimby Riser Adkisson LLP » Thu Jun 23, 2011 7:08 am |
Replies: 0 Views: 334 |
Thu Jun 23, 2011 7:08 am |
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Dreier (Novator): Ponzi Scheme Losers & Fraudulent Transfereby Riser Adkisson LLP » Sat Jun 18, 2011 9:13 am |
Replies: 0 Views: 334 |
Sat Jun 18, 2011 9:13 am |
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Dreier (Patriot): Ponzi Scheme and Fraudulent Transfersby Riser Adkisson LLP » Sat Jun 18, 2011 8:32 am |
Replies: 3 Views: 447 |
Sat Jun 18, 2011 8:54 am |
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Visci: Fraudulent Transfer Arising From Forgeryby Riser Adkisson LLP » Fri Jun 17, 2011 7:26 am |
Replies: 0 Views: 324 |
Fri Jun 17, 2011 7:26 am |
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Dorsey: Interspousal Fraudulent Transfers & Discharge Deniedby Riser Adkisson LLP » Wed Jun 15, 2011 9:43 am |
Replies: 0 Views: 363 |
Wed Jun 15, 2011 9:43 am |
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Global Outreach: Subsequent Transferee & Fraudulent Transferby Riser Adkisson LLP » Tue Jun 14, 2011 8:50 am |
Replies: 0 Views: 391 |
Tue Jun 14, 2011 8:50 am |
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United Comms: Antecedent Debt As Reasonably Equivalent Valueby Riser Adkisson LLP » Sun Jun 05, 2011 6:35 am |
Replies: 0 Views: 224 |
Sun Jun 05, 2011 6:35 am |
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Lancelot: Ponzi Scheme And Reasonably Equivalent Valueby Riser Adkisson LLP » Sun Jun 05, 2011 6:16 am |
Replies: 0 Views: 223 |
Sun Jun 05, 2011 6:16 am |
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Western Hay: Florida 1-Year FUFTA SOL Tightly Construedby Riser Adkisson LLP » Thu May 26, 2011 6:07 am |
Replies: 0 Views: 281 |
Thu May 26, 2011 6:07 am |
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Maui Industrial: Ponzi Scheme Payments Fraudulent Transfersby Riser Adkisson LLP » Sun May 22, 2011 9:02 am |
Replies: 0 Views: 294 |
Sun May 22, 2011 9:02 am |
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Route 70: Collapsing Fraudulent Transfer Claim Not Provenby Riser Adkisson LLP » Sat May 21, 2011 6:28 am |
Replies: 0 Views: 308 |
Sat May 21, 2011 6:28 am |
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Pace:Attorney Caught Up In Fraudulent Transfersby Riser Adkisson LLP » Fri May 20, 2011 11:13 pm |
Replies: 1 Views: 367 |
Fri May 20, 2011 11:15 pm |
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Quinn: Business Goodwill and Fraudulent Transfersby Riser Adkisson LLP » Fri May 20, 2011 10:59 pm |
Replies: 0 Views: 327 |
Fri May 20, 2011 10:59 pm |
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Daimler/Chrysler: Mother of All Fraudulent Transfer Cases?by Riser Adkisson LLP » Tue May 17, 2011 7:17 pm |
Replies: 1 Views: 293 |
Tue May 17, 2011 7:20 pm |
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Pearlman: "Wrong Payor" Fraudulent Transferby Riser Adkisson LLP » Fri May 13, 2011 5:21 pm |
Replies: 0 Views: 230 |
Fri May 13, 2011 5:21 pm |
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Straightshot: Bona Fide Foreclosure Not Fraudulent Transferby Riser Adkisson LLP » Thu May 12, 2011 6:39 am |
Replies: 0 Views: 322 |
Thu May 12, 2011 6:39 am |
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Stone Wall: Debtor Fights Off UFTA Preliminary Injunctionby Riser Adkisson LLP » Wed May 11, 2011 5:00 am |
Replies: 0 Views: 350 |
Wed May 11, 2011 5:00 am |
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Taneja: Must Plead Fraudulent Intent by Transfereeby Riser Adkisson LLP » Mon May 02, 2011 6:27 am |
Replies: 0 Views: 261 |
Mon May 02, 2011 6:27 am |
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Kaye: Fraudulent Transfers in a Corporate Collapseby Riser Adkisson LLP » Wed Apr 27, 2011 5:27 am |
Replies: 2 Views: 401 |
Wed Apr 27, 2011 5:34 am |
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Esse: Advice of Counsel No Defense to Fraudulent Transferby Riser Adkisson LLP » Fri Apr 22, 2011 9:36 am |
Replies: 0 Views: 356 |
Fri Apr 22, 2011 9:36 am |
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Carmack: Fraudulent Transfer and the Estate Planning Defenseby Riser Adkisson LLP » Tue Apr 19, 2011 8:56 am |
Replies: 0 Views: 299 |
Tue Apr 19, 2011 8:56 am |
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Faith Alone Does Not Overcome The Fraudulent Transfer Lawsby Riser Adkisson LLP » Fri Apr 15, 2011 5:57 am |
Replies: 0 Views: 302 |
Fri Apr 15, 2011 5:57 am |
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SRB Investment: Injunction To Stop Fraudulent Transferby Riser Adkisson LLP » Wed Mar 30, 2011 10:29 am |
Replies: 0 Views: 324 |
Wed Mar 30, 2011 10:29 am |
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Creative Capital: Debtor Investment A Fraudulent Transfer?by Riser Adkisson LLP » Sat Mar 26, 2011 12:00 pm |
Replies: 0 Views: 329 |
Sat Mar 26, 2011 12:00 pm |
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Amerlink: Fraudulent Transfer Supports Unjust Enrichmentby Riser Adkisson LLP » Sat Mar 26, 2011 6:20 am |
Replies: 0 Views: 439 |
Sat Mar 26, 2011 6:20 am |
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In re Fabrikant: "Collapsing Fraudulent Transfers"by Riser Adkisson LLP » Thu Mar 24, 2011 5:23 am |
Replies: 1 Views: 337 |
Thu Mar 24, 2011 5:27 am |
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Akanthos Capital: Corporate Insiders & Fraudulent Transfersby Riser Adkisson LLP » Wed Mar 23, 2011 9:30 am |
Replies: 1 Views: 321 |
Wed Mar 23, 2011 9:36 am |
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Teleservices: Very Complex Fraudulent Transfer Caseby Riser Adkisson LLP » Sat Mar 19, 2011 10:15 pm |
Replies: 4 Views: 443 |
Sat Mar 19, 2011 10:24 pm |
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Classicstar: Paying Off Antecedent Debt Fraudulent Transferby Riser Adkisson LLP » Sat Mar 19, 2011 9:14 am |
Replies: 0 Views: 327 |
Sat Mar 19, 2011 9:14 am |
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Rocky Mountain: Fraudulent Transfer and Limited Partnershipby Riser Adkisson LLP » Fri Mar 18, 2011 9:57 pm |
Replies: 0 Views: 533 |
Fri Mar 18, 2011 9:57 pm |
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Griffin: IRS Fails To Prove FT Transferee Liabilityby Riser Adkisson LLP » Fri Mar 18, 2011 9:36 pm |
Replies: 0 Views: 461 |
Fri Mar 18, 2011 9:36 pm |
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Starnes: IRS Fails To Prove Transferee FT Liabilityby Riser Adkisson LLP » Fri Mar 18, 2011 9:08 pm |
Replies: 0 Views: 321 |
Fri Mar 18, 2011 9:08 pm |
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Schaefer: Where Does FT-Avoided Property Return To?by Riser Adkisson LLP » Thu Mar 17, 2011 8:21 am |
Replies: 0 Views: 269 |
Thu Mar 17, 2011 8:21 am |
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Rosier: Wife Not A Creditor For Fraudulent Transfer Purposesby Riser Adkisson LLP » Wed Mar 16, 2011 10:19 pm |
Replies: 0 Views: 308 |
Wed Mar 16, 2011 10:19 pm |
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Rountree: Fraudulent Transfer Action -vs- Automatic Stayby Riser Adkisson LLP » Fri Mar 11, 2011 11:14 pm |
Replies: 1 Views: 379 |
Fri Mar 11, 2011 11:15 pm |
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Schmidt: Another Creditor Not Liable for Fraudulent Transferby Riser Adkisson LLP » Wed Mar 09, 2011 10:17 am |
Replies: 0 Views: 301 |
Wed Mar 09, 2011 10:17 am |
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Jasper Jasgur: Fraudulent Transfer of Photo Portfolioby Riser Adkisson LLP » Wed Mar 09, 2011 6:44 am |
Replies: 1 Views: 400 |
Wed Mar 09, 2011 6:50 am |
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Performance Plumbing: Not Reasonably Equivalent Valueby Riser Adkisson LLP » Tue Mar 08, 2011 7:45 am |
Replies: 0 Views: 229 |
Tue Mar 08, 2011 7:45 am |
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Star Iron Works:Fraudulent Transfer Allegations Unsupportedby Riser Adkisson LLP » Tue Mar 08, 2011 7:43 am |
Replies: 0 Views: 243 |
Tue Mar 08, 2011 7:43 am |
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Classicstar: How "Reasonable Equivalent Value" is Testedby Riser Adkisson LLP » Sat Mar 05, 2011 7:09 am |
Replies: 0 Views: 372 |
Sat Mar 05, 2011 7:09 am |
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Bishop: Murder and Fraudulent Transfer in Georgiaby Riser Adkisson LLP » Wed Mar 02, 2011 11:06 pm |
Replies: 0 Views: 780 |
Wed Mar 02, 2011 11:06 pm |
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Madoff: NY Fraudulent Transfer Claims Against Chais Familyby Riser Adkisson LLP » Tue Mar 01, 2011 7:20 am |
Replies: 1 Views: 565 |
Tue Mar 01, 2011 7:21 am |
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IRS Wins Texas Fraudulent Transfer Action Against Transfereeby Riser Adkisson LLP » Mon Feb 28, 2011 8:08 am |
Replies: 0 Views: 426 |
Mon Feb 28, 2011 8:08 am |
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Youngman: Financial Services as Reasonably Equivalent Valueby Riser Adkisson LLP » Tue Feb 22, 2011 6:09 am |
Replies: 0 Views: 313 |
Tue Feb 22, 2011 6:09 am |
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In re Tousa -- Reasonably Equivalent Value Discussionby Riser Adkisson LLP » Sat Feb 19, 2011 6:54 am |
Replies: 3 Views: 399 |
Sat Feb 19, 2011 6:58 am |
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FLP Interests Not Reasonably Equivalent Value for UFTAby Riser Adkisson LLP » Sun Feb 13, 2011 4:33 pm |
Replies: 1 Views: 533 |
Mon Feb 14, 2011 5:30 pm by criser |
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Fraudulent Transfers in Aid of Asset Protection - Friedmanby Riser Adkisson LLP » Fri Sep 04, 2009 9:03 am |
Replies: 1 Views: 1066 |
Thu Aug 12, 2010 10:04 am by meshkatai |
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2008 Tex -Fraudulent Transfer - Asarco LLCby Riser Adkisson LLP » Wed Apr 01, 2009 6:12 am |
Replies: 13 Views: 2601 |
Wed Apr 01, 2009 8:26 am |
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