Asset Protection News and Tidbits

Forum rules The information given on this page is for educational and informational purposes only, and does not constitute any legal or tax advice or opinion. This page is meant to give a quick start to research by other professionals, but it should absolutely not be relied upon for any purposes whatsoever. Additionally, this page is kept current only as our time allows, and the information given here may not be current. We make NO GUARANTEES as to the accuracy of the information herein and you should not rely on it. Even professionals who use this information must independently verify whether it is correct and current. Nothing in the information given below should imply that the drafters of this webpage are admitted to practice law in the referenced state or have any special expertise in the areas listed. Nothing herein should be construed as a solicitation by the drafters of this website to practice law in the referenced state. Persons desiring planning should contact a licensed attorney or other appropriate planning professional in this state. Certainly, nothing herein is any substitute for the services, advice, or counsel of a properly licensed attorney in the relevant state!
Topics Statistics Last post

Hamer Electric: Mere Continuation Theory Successor Liability

by JDA » Tue Aug 14, 2012 3:00 pm

Replies: 0

Views: 3070

Tue Aug 14, 2012 3:00 pm

by JDA View the latest post

Salahi: Virginia Self-Settled Trust In Bankruptcy

by JDA » Mon Apr 30, 2012 5:56 am

Replies: 1

Views: 5542

Tue Aug 14, 2012 2:57 pm

by JDA View the latest post

Free: Collection vs. Involuntary Servitude

by JDA » Tue Aug 14, 2012 2:45 pm

Replies: 0

Views: 3077

Tue Aug 14, 2012 2:45 pm

by JDA View the latest post

Nothum -- Debtors Exam And Fifth Amendment

by JDA » Sat Aug 04, 2012 11:34 am

Replies: 1

Views: 4053

Sat Aug 04, 2012 11:35 am

by JDA View the latest post

Rowand -- Spendthrift Trust Challenged In Bankruptcy

by JDA » Sat Aug 04, 2012 11:32 am

Replies: 0

Views: 4339

Sat Aug 04, 2012 11:32 am

by JDA View the latest post

Christenbury -- Offshore Deal Goes Astray

by JDA » Sat Aug 04, 2012 11:16 am

Replies: 0

Views: 3660

Sat Aug 04, 2012 11:16 am

by JDA View the latest post

Daniels -- Elks Club And Alter Ego

by JDA » Sat Aug 04, 2012 11:09 am

Replies: 2

Views: 2984

Sat Aug 04, 2012 11:13 am

by JDA View the latest post

Paige: Judgment Enforcement Against Domain Name

by JDA » Tue Jul 17, 2012 8:21 am

Replies: 2

Views: 3259

Tue Jul 17, 2012 8:23 am

by JDA View the latest post

Transpacific Tire & Wheel: Corporate Veil and Alter Ego

by JDA » Sat Jul 14, 2012 9:46 pm

Replies: 0

Views: 6049

Sat Jul 14, 2012 9:46 pm

by JDA View the latest post

Thomas: IRAs, Exemption Planning, and Self-Settled Trusts

by JDA » Sat Jul 14, 2012 9:36 pm

Replies: 0

Views: 4598

Sat Jul 14, 2012 9:36 pm

by JDA View the latest post

Home S&L: Contempt For Failing To Produce Yacht

by JDA » Sat Jul 07, 2012 8:02 pm

Replies: 0

Views: 1829

Sat Jul 07, 2012 8:02 pm

by JDA View the latest post

Ogle: Alter Ego, Fraudulent Transfers and Receiver for LLCs

by JDA » Sat Jul 07, 2012 7:52 pm

Replies: 0

Views: 2991

Sat Jul 07, 2012 7:52 pm

by JDA View the latest post

Dranichak: Avoiding Payment And Denial Of Discharge

by JDA » Sat Jun 23, 2012 9:42 am

Replies: 0

Views: 2280

Sat Jun 23, 2012 9:42 am

by JDA View the latest post

Old Republic: Deficiency Judgment

by JDA » Fri Jun 22, 2012 9:19 pm

Replies: 0

Views: 3425

Fri Jun 22, 2012 9:19 pm

by JDA View the latest post

Cowstone: Contempt And Incarceration RE Foreclosure

by JDA » Fri Jun 22, 2012 10:48 am

Replies: 0

Views: 2277

Fri Jun 22, 2012 10:48 am

by JDA View the latest post

Springel

by JDA » Tue Jun 19, 2012 2:00 pm

Replies: 0

Views: 2460

Tue Jun 19, 2012 2:00 pm

by JDA View the latest post

Hahn: Fraudulent Transfer And Insider

by JDA » Tue Jun 19, 2012 12:50 pm

Replies: 1

Views: 2535

Tue Jun 19, 2012 12:58 pm

by JDA View the latest post

Murray Towers: Satisfaction Of Judgment

by JDA » Tue Jun 19, 2012 12:13 pm

Replies: 0

Views: 2430

Tue Jun 19, 2012 12:13 pm

by JDA View the latest post

Repetto: Excess Contributions to IRA

by JDA » Tue Jun 19, 2012 12:00 pm

Replies: 0

Views: 2207

Tue Jun 19, 2012 12:00 pm

by JDA View the latest post

Leingang: Retirement Funds To Ex-Spouse

by JDA » Sun Jun 10, 2012 9:49 am

Replies: 0

Views: 1823

Sun Jun 10, 2012 9:49 am

by JDA View the latest post

Benkowski: Inaccurate Petition And Denial Of Discharge

by JDA » Sun Jun 10, 2012 9:47 am

Replies: 0

Views: 1945

Sun Jun 10, 2012 9:47 am

by JDA View the latest post

Scheffler: Fraudulent Transfers And Timing Of Transfers

by JDA » Sun Jun 10, 2012 9:44 am

Replies: 1

Views: 2477

Sun Jun 10, 2012 9:45 am

by JDA View the latest post

Lee: Fraudulent Transfers And Foreign Debtors

by JDA » Sat Jun 09, 2012 5:13 pm

Replies: 1

Views: 3564

Sat Jun 09, 2012 5:14 pm

by JDA View the latest post

Blixseth: Fraudulent Transfers And Bankruptcy

by JDA » Sat Jun 09, 2012 5:09 pm

Replies: 1

Views: 2378

Sat Jun 09, 2012 5:11 pm

by JDA View the latest post

Cabrera: Fraudulent Transfers and Bankruptcy

by JDA » Sat Jun 09, 2012 5:05 pm

Replies: 0

Views: 2939

Sat Jun 09, 2012 5:05 pm

by JDA View the latest post

Rev O -- LLC And Corporate Veil Piercing

by JDA » Fri Jun 08, 2012 10:23 pm

Replies: 0

Views: 1661

Fri Jun 08, 2012 10:23 pm

by JDA View the latest post

Matson Logistics: Alter Ego And Internal Affairs

by JDA » Fri Jun 08, 2012 10:17 pm

Replies: 0

Views: 3909

Fri Jun 08, 2012 10:17 pm

by JDA View the latest post

TD Bank: Attachment And Contempt

by JDA » Wed Jun 06, 2012 11:15 am

Replies: 0

Views: 3565

Wed Jun 06, 2012 11:15 am

by JDA View the latest post

Hawk: Transferee Liability For Taxes

by JDA » Wed Jun 06, 2012 10:59 am

Replies: 0

Views: 2628

Wed Jun 06, 2012 10:59 am

by JDA View the latest post

La Lella: Ponzi Scheme And Fraudulent Transfers

by JDA » Wed Jun 06, 2012 10:56 am

Replies: 0

Views: 2109

Wed Jun 06, 2012 10:56 am

by JDA View the latest post

Home S&L: Collection and Contempt

by JDA » Wed Jun 06, 2012 10:06 am

Replies: 0

Views: 2698

Wed Jun 06, 2012 10:06 am

by JDA View the latest post

Niemi: Repatriation Order For Offshore Assets

by JDA » Tue Jun 05, 2012 9:12 am

Replies: 0

Views: 5225

Tue Jun 05, 2012 9:12 am

by JDA View the latest post

Smith: Living Trust And Alter Ego

by JDA » Tue Jun 05, 2012 8:59 am

Replies: 0

Views: 2174

Tue Jun 05, 2012 8:59 am

by JDA View the latest post

Firestone Diversified: Fraudulent Transfer Successor Entity

by JDA » Mon Jun 04, 2012 1:58 pm

Replies: 0

Views: 1814

Mon Jun 04, 2012 1:58 pm

by JDA View the latest post

Broaddus

by JDA » Tue Jan 10, 2012 6:48 am

Replies: 1

Views: 4574

Mon Jun 04, 2012 1:56 pm

by JDA View the latest post

Davis: Abuse Of Process For Excessive Debtor Exams

by JDA » Mon Jun 04, 2012 1:47 pm

Replies: 0

Views: 2405

Mon Jun 04, 2012 1:47 pm

by JDA View the latest post

Reinhart: KEOGH Contributions and Bankruptcy

by JDA » Mon Jun 04, 2012 1:39 pm

Replies: 0

Views: 1955

Mon Jun 04, 2012 1:39 pm

by JDA View the latest post

Butler: Preferential Transfer And Denial of Discharge

by JDA » Mon Jun 04, 2012 1:37 pm

Replies: 0

Views: 3509

Mon Jun 04, 2012 1:37 pm

by JDA View the latest post

Brownell: Contempt And Giving Creditor Protected Assets

by JDA » Mon Jun 04, 2012 1:35 pm

Replies: 0

Views: 3183

Mon Jun 04, 2012 1:35 pm

by JDA View the latest post

Starnes: When Tax and Fraudulent Transfer Law Collide

by JDA » Fri Jun 01, 2012 7:00 pm

Replies: 1

Views: 2413

Fri Jun 01, 2012 7:01 pm

by JDA View the latest post

Steaksauce: De Facto Merger And Successor Corporation

by JDA » Thu May 31, 2012 8:47 am

Replies: 0

Views: 3642

Thu May 31, 2012 8:47 am

by JDA View the latest post

Steinmann: Avoiding Tax Liability

by JDA » Thu May 31, 2012 8:31 am

Replies: 0

Views: 2033

Thu May 31, 2012 8:31 am

by JDA View the latest post

Olenicoff: Offshore Depositor Can't Sue Disclosing Bank

by JDA » Wed May 30, 2012 10:05 pm

Replies: 0

Views: 4990

Wed May 30, 2012 10:05 pm

by JDA View the latest post

Braco: LLCs and Alter Ego and Veil Piercing

by JDA » Wed May 30, 2012 4:26 pm

Replies: 0

Views: 2576

Wed May 30, 2012 4:26 pm

by JDA View the latest post

Fresno Rock Taco: LLCs and Veil Piercing

by JDA » Wed May 30, 2012 4:25 pm

Replies: 0

Views: 2729

Wed May 30, 2012 4:25 pm

by JDA View the latest post

Kornman: Impossibility Defense To Contempt RE Turnover

by JDA » Mon Dec 26, 2011 10:36 am

Replies: 1

Views: 4308

Wed May 30, 2012 4:24 pm

by JDA View the latest post

Williams

by JDA » Wed May 30, 2012 4:23 pm

Replies: 0

Views: 1712

Wed May 30, 2012 4:23 pm

by JDA View the latest post

Brooke

by JDA » Wed May 30, 2012 4:23 pm

Replies: 0

Views: 2192

Wed May 30, 2012 4:23 pm

by JDA View the latest post

Bank of America: Pleading Fraudulent Transfers

by JDA » Wed May 30, 2012 4:18 pm

Replies: 0

Views: 1856

Wed May 30, 2012 4:18 pm

by JDA View the latest post

JLC Beechtree: LLCs and Veil Piercing

by JDA » Wed May 30, 2012 4:13 pm

Replies: 0

Views: 2124

Wed May 30, 2012 4:13 pm

by JDA View the latest post

Wilson: Surcharge On Exempt Assets

by JDA » Sat May 26, 2012 5:36 am

Replies: 0

Views: 2209

Sat May 26, 2012 5:36 am

by JDA View the latest post

Battino: Successor Corporation Liability In New York

by JDA » Sat May 26, 2012 5:32 am

Replies: 0

Views: 3223

Sat May 26, 2012 5:32 am

by JDA View the latest post

Vassallo: Disgorgement and Veil Piercing

by JDA » Sat May 26, 2012 5:29 am

Replies: 0

Views: 8087

Sat May 26, 2012 5:29 am

by JDA View the latest post

Seed Consultants: Sale Of House To Wife For $10,000

by JDA » Sat May 26, 2012 5:23 am

Replies: 0

Views: 1702

Sat May 26, 2012 5:23 am

by JDA View the latest post

Meredith: Fraudulent Transfer and Tenancy By The Entireties

by JDA » Sat May 26, 2012 5:20 am

Replies: 0

Views: 3233

Sat May 26, 2012 5:20 am

by JDA View the latest post

Henry: Alter Ego And Singularity of Ownership And Control

by JDA » Sat May 26, 2012 5:17 am

Replies: 0

Views: 2988

Sat May 26, 2012 5:17 am

by JDA View the latest post

Miske: Liability Of An Innocent General Partner

by JDA » Fri May 25, 2012 7:15 am

Replies: 0

Views: 1808

Fri May 25, 2012 7:15 am

by JDA View the latest post

Roche Capital: LLC Ownership Dispute

by JDA » Wed May 23, 2012 3:22 pm

Replies: 0

Views: 2260

Wed May 23, 2012 3:22 pm

by JDA View the latest post

Wasson: Another Aegis Company Promoter Convicted

by JDA » Wed May 23, 2012 2:04 pm

Replies: 0

Views: 2401

Wed May 23, 2012 2:04 pm

by JDA View the latest post

Roberts -v- UBS -- Suing Offshore Bank For Breach Of Secrecy

by JDA » Sun May 20, 2012 9:07 pm

Replies: 0

Views: 1384

Sun May 20, 2012 9:07 pm

by JDA View the latest post

Incentium: Severance Payments & Fraudulent Transfers

by JDA » Fri May 18, 2012 9:43 am

Replies: 0

Views: 1893

Fri May 18, 2012 9:43 am

by JDA View the latest post

Yehud-Monosson: Sanctions & Contempt in Bankruptcy

by JDA » Fri May 18, 2012 9:36 am

Replies: 1

Views: 1941

Fri May 18, 2012 9:38 am

by JDA View the latest post

Tolliver -- LLCs And Fraudulent Transfers And Due Process

by JDA » Thu May 10, 2012 7:49 am

Replies: 0

Views: 2126

Thu May 10, 2012 7:49 am

by JDA View the latest post

Aly: Punitive Damages For Fraudulent Transfer In California

by JDA » Tue May 08, 2012 2:03 pm

Replies: 0

Views: 4467

Tue May 08, 2012 2:03 pm

by JDA View the latest post

Doherty -- Attorney Disbarred For Selling Client Annuities

by JDA » Sun May 06, 2012 10:04 am

Replies: 0

Views: 1874

Sun May 06, 2012 10:04 am

by JDA View the latest post

Evseroff -- Alter Ego Applied To Trust & Fraudulent Transfer

by JDA » Sat May 05, 2012 7:07 pm

Replies: 0

Views: 1766

Sat May 05, 2012 7:07 pm

by JDA View the latest post

Serio: Single Member LLC Survives Alter Ego Challenge

by JDA » Fri Apr 27, 2012 4:27 pm

Replies: 0

Views: 4862

Fri Apr 27, 2012 4:27 pm

by JDA View the latest post

White: Litigation of xelan's Bogus Benefits Plan Still Going

by JDA » Sun Apr 15, 2012 5:54 am

Replies: 0

Views: 2583

Sun Apr 15, 2012 5:54 am

by JDA View the latest post

Litke O'Farrell LLC: Marital Settlement -v- Charging Order

by JDA » Wed Apr 11, 2012 10:21 pm

Replies: 0

Views: 1889

Wed Apr 11, 2012 10:21 pm

by JDA View the latest post

Dexia Credit -- Asset Protection Scheme Ends In Indictments

by JDA » Fri Oct 21, 2011 7:34 pm

Replies: 8

Views: 8450

Wed Apr 11, 2012 8:43 am

by JDA View the latest post

Judd: Equitable Subrogation In Bankruptcy

by JDA » Wed Apr 11, 2012 8:41 am

Replies: 0

Views: 3483

Wed Apr 11, 2012 8:41 am

by JDA View the latest post

Century City Doctors Hospital: Fraudulent Transfers

by JDA » Wed Apr 11, 2012 8:40 am

Replies: 0

Views: 5385

Wed Apr 11, 2012 8:40 am

by JDA View the latest post

Caprock Wine

by JDA » Wed Apr 11, 2012 8:38 am

Replies: 0

Views: 1697

Wed Apr 11, 2012 8:38 am

by JDA View the latest post

Horry Properties

by JDA » Wed Apr 11, 2012 8:35 am

Replies: 1

Views: 2103

Wed Apr 11, 2012 8:37 am

by JDA View the latest post

Tolkin

by JDA » Wed Apr 11, 2012 8:34 am

Replies: 0

Views: 2254

Wed Apr 11, 2012 8:34 am

by JDA View the latest post

Bateman

by JDA » Wed Apr 11, 2012 8:31 am

Replies: 0

Views: 1695

Wed Apr 11, 2012 8:31 am

by JDA View the latest post

Avalon Capital

by JDA » Wed Apr 11, 2012 8:30 am

Replies: 0

Views: 3476

Wed Apr 11, 2012 8:30 am

by JDA View the latest post

Central W.V. Energy

by JDA » Wed Apr 11, 2012 8:29 am

Replies: 0

Views: 2513

Wed Apr 11, 2012 8:29 am

by JDA View the latest post

Jennings

by JDA » Wed Apr 11, 2012 8:28 am

Replies: 0

Views: 1569

Wed Apr 11, 2012 8:28 am

by JDA View the latest post

Drake: Annuity Not A Spendthrift Trust In Nebraska

by JDA » Sat Apr 07, 2012 5:38 pm

Replies: 0

Views: 2845

Sat Apr 07, 2012 5:38 pm

by JDA View the latest post

Shankle: Dissipating Assets Means Non-Dischargeable Debt

by JDA » Sat Apr 07, 2012 5:35 pm

Replies: 0

Views: 1643

Sat Apr 07, 2012 5:35 pm

by JDA View the latest post

Schwartz: Asset Protection Malpractice in Florida

by JDA » Thu Apr 05, 2012 10:47 am

Replies: 0

Views: 1948

Thu Apr 05, 2012 10:47 am

by JDA View the latest post

Weitz: New York Jurisdiction Over Cook Islands Trustee

by JDA » Mon Apr 02, 2012 7:39 pm

Replies: 0

Views: 4433

Mon Apr 02, 2012 7:39 pm

by JDA View the latest post

Speedway: Exemption For Life Insurance

by JDA » Sat Mar 31, 2012 5:57 am

Replies: 0

Views: 2939

Sat Mar 31, 2012 5:57 am

by JDA View the latest post

Freed: Receiver And Asset Discovery Violations

by JDA » Sat Mar 31, 2012 4:48 am

Replies: 0

Views: 1738

Sat Mar 31, 2012 4:48 am

by JDA View the latest post

Navestad: Asset Protection Trust Information Requested

by JDA » Fri Mar 30, 2012 8:11 am

Replies: 0

Views: 1431

Fri Mar 30, 2012 8:11 am

by JDA View the latest post

Cash Rewards: Missing Assets And Denial Of Discharge

by JDA » Mon Mar 26, 2012 9:11 am

Replies: 0

Views: 8638

Mon Mar 26, 2012 9:11 am

by JDA View the latest post

Farhangkhah: Missing Assets And Bankruptcy Discharge

by JDA » Mon Mar 26, 2012 9:09 am

Replies: 0

Views: 1497

Mon Mar 26, 2012 9:09 am

by JDA View the latest post

Barbe: Missing Assets And Bankruptcy Discharge

by JDA » Mon Mar 26, 2012 9:07 am

Replies: 0

Views: 2278

Mon Mar 26, 2012 9:07 am

by JDA View the latest post

Bryan: Annuity And Exemption In Missouri

by JDA » Mon Mar 26, 2012 9:02 am

Replies: 0

Views: 1671

Mon Mar 26, 2012 9:02 am

by JDA View the latest post

Sergent: Corporate Veil and Bankruptcy

by JDA » Mon Mar 26, 2012 8:54 am

Replies: 1

Views: 2868

Mon Mar 26, 2012 8:55 am

by JDA View the latest post

Brandner: Background of Brandner v. Hudson

by JDA » Wed Mar 21, 2012 6:52 am

Replies: 0

Views: 1387

Wed Mar 21, 2012 6:52 am

by JDA View the latest post

Nippert: Tennessee Rejects Reverse Veil Piercing

by JDA » Wed Mar 21, 2012 6:18 am

Replies: 1

Views: 2009

Wed Mar 21, 2012 6:19 am

by JDA View the latest post

Hoang: Alter Ego and Sham Entities

by JDA » Tue Mar 20, 2012 5:15 am

Replies: 0

Views: 2108

Tue Mar 20, 2012 5:15 am

by JDA View the latest post

Wes-Pak: Parent-Subsidiary and Personal Jurisdictioni

by JDA » Sat Mar 17, 2012 9:34 pm

Replies: 0

Views: 2203

Sat Mar 17, 2012 9:34 pm

by JDA View the latest post

Aerotek: Alter Ego Claim Fails

by JDA » Sat Mar 17, 2012 9:31 pm

Replies: 0

Views: 3410

Sat Mar 17, 2012 9:31 pm

by JDA View the latest post

Hagan: Asset Protection and Sentencing Enhancements

by JDA » Fri Mar 16, 2012 6:12 pm

Replies: 0

Views: 2167

Fri Mar 16, 2012 6:12 pm

by JDA View the latest post

Lipari: Alter Ego and Trust

by JDA » Fri Mar 16, 2012 8:09 am

Replies: 0

Views: 1712

Fri Mar 16, 2012 8:09 am

by JDA View the latest post

Stella: Irrevocable Trust Destroys Homestead

by JDA » Wed Mar 14, 2012 6:52 pm

Replies: 0

Views: 3497

Wed Mar 14, 2012 6:52 pm

by JDA View the latest post

Wiand: Ponzi Scheme Recovery

by JDA » Wed Mar 14, 2012 6:50 pm

Replies: 0

Views: 1998

Wed Mar 14, 2012 6:50 pm

by JDA View the latest post

Keely & Grabanski: Lease and Reasonably Equivalent Value

by JDA » Wed Mar 14, 2012 4:14 pm

Replies: 1

Views: 2283

Wed Mar 14, 2012 4:19 pm

by JDA View the latest post

Appleseed's: Diversion Of Corporate Assets

by JDA » Wed Mar 14, 2012 4:09 pm

Replies: 0

Views: 2320

Wed Mar 14, 2012 4:09 pm

by JDA View the latest post

Lancelot Investors: Recovery Against Ponzi Scheme Victims

by JDA » Wed Mar 14, 2012 10:13 am

Replies: 0

Views: 1891

Wed Mar 14, 2012 10:13 am

by JDA View the latest post

State Five: Connecticut Rejects Reverse Veil Piercing

by JDA » Wed Mar 14, 2012 9:50 am

Replies: 1

Views: 3478

Wed Mar 14, 2012 9:54 am

by JDA View the latest post

Fidelity Nat'l: Judgment Renewal Goes Astray In Arizona

by JDA » Fri Mar 09, 2012 4:44 pm

Replies: 1

Views: 4561

Fri Mar 09, 2012 4:45 pm

by JDA View the latest post

Faulkner: Coercive Contempt And The Impossibility Defense

by JDA » Fri Mar 09, 2012 4:36 pm

Replies: 0

Views: 2256

Fri Mar 09, 2012 4:36 pm

by JDA View the latest post

Serio: Maryland SMLLC Survives Alter Ego Challenge

by JDA » Fri Mar 09, 2012 4:30 pm

Replies: 0

Views: 1685

Fri Mar 09, 2012 4:30 pm

by JDA View the latest post

Miga: Injunction To Stop Depletion Of Assets

by JDA » Fri Mar 09, 2012 4:16 pm

Replies: 0

Views: 2053

Fri Mar 09, 2012 4:16 pm

by JDA View the latest post

Cameron: Reverse-Mortgage Payments Available To Creditors

by JDA » Fri Mar 09, 2012 4:13 pm

Replies: 0

Views: 2521

Fri Mar 09, 2012 4:13 pm

by JDA View the latest post

Allen: No Constructive Trust For Post-Petition Assets

by JDA » Thu Mar 08, 2012 12:31 am

Replies: 1

Views: 2504

Thu Mar 08, 2012 12:39 am

by JDA View the latest post

Rynda: Turnover To Trustee Of Debtor's Tax Refund

by JDA » Sat Mar 03, 2012 7:08 pm

Replies: 0

Views: 2329

Sat Mar 03, 2012 7:08 pm

by JDA View the latest post

Vazquez: Nevada Trust Fails But Texas Homestead Prevails

by JDA » Fri Mar 02, 2012 7:35 am

Replies: 0

Views: 1841

Fri Mar 02, 2012 7:35 am

by JDA View the latest post

Winter: Nevada Attorney Disbarred For Post-Judgment Acts

by JDA » Fri Mar 02, 2012 7:07 am

Replies: 0

Views: 1743

Fri Mar 02, 2012 7:07 am

by JDA View the latest post

Free: Debtor Sanction For Bankruptcy Misconduct

by JDA » Fri Mar 02, 2012 7:05 am

Replies: 0

Views: 3336

Fri Mar 02, 2012 7:05 am

by JDA View the latest post

Hamlin: Inherited IRAs and Bankruptcy Exemptions

by JDA » Thu Mar 01, 2012 3:08 pm

Replies: 0

Views: 2529

Thu Mar 01, 2012 3:08 pm

by JDA View the latest post

Hallac: Offshore Accounts Muddles Up Divorce Fees

by JDA » Thu Mar 01, 2012 6:37 am

Replies: 0

Views: 1656

Thu Mar 01, 2012 6:37 am

by JDA View the latest post

Hausler: Turnover Of Cuban Government Funds

by JDA » Wed Feb 29, 2012 9:28 pm

Replies: 1

Views: 3350

Wed Feb 29, 2012 9:30 pm

by JDA View the latest post

Millard: Foundation As A Front For Debtors

by JDA » Wed Feb 29, 2012 9:25 pm

Replies: 0

Views: 3194

Wed Feb 29, 2012 9:25 pm

by JDA View the latest post

Coudert Bros: Choice-of-Law and Bankruptcy

by JDA » Wed Feb 29, 2012 9:21 pm

Replies: 0

Views: 1558

Wed Feb 29, 2012 9:21 pm

by JDA View the latest post

Jones: Federal Tax Lien And Alter Ego

by JDA » Sat Feb 25, 2012 6:52 am

Replies: 0

Views: 1423

Sat Feb 25, 2012 6:52 am

by JDA View the latest post

Zhang: Misconduct Alter Ego And Denial Of Discharge

by JDA » Wed Feb 22, 2012 9:33 am

Replies: 1

Views: 2089

Wed Feb 22, 2012 9:36 am

by JDA View the latest post

Bisi -- Levy On Personal Funds In Single Member LLC

by JDA » Tue Feb 21, 2012 9:47 am

Replies: 0

Views: 1602

Tue Feb 21, 2012 9:47 am

by JDA View the latest post

Sharifeh: Denial Of Discharge For Failure To Cooperate

by JDA » Sat Feb 18, 2012 7:38 am

Replies: 0

Views: 1651

Sat Feb 18, 2012 7:38 am

by JDA View the latest post

Cohen: William Reed Asset Protection Group Judicial Notice

by JDA » Sat Feb 18, 2012 7:36 am

Replies: 0

Views: 2638

Sat Feb 18, 2012 7:36 am

by JDA View the latest post

Wyly: Privileged Documents In Asset Protection Context

by JDA » Tue Aug 09, 2011 5:59 am

Replies: 4

Views: 6259

Mon Feb 13, 2012 6:20 am

by JDA View the latest post

Cordia Communications: Alter Ego And Bankruptcy

by JDA » Sat Feb 11, 2012 6:32 am

Replies: 0

Views: 3022

Sat Feb 11, 2012 6:32 am

by JDA View the latest post

Isbell: Alter Ego and Bankruptcy

by JDA » Sat Feb 11, 2012 6:31 am

Replies: 0

Views: 1652

Sat Feb 11, 2012 6:31 am

by JDA View the latest post

Sperl: Reinvoicing Scheme Offshore Planning Conviction

by JDA » Thu Feb 09, 2012 8:16 am

Replies: 0

Views: 2333

Thu Feb 09, 2012 8:16 am

by JDA View the latest post

Bailey: Speedy Trial and Criminal Contempt

by JDA » Wed Feb 08, 2012 11:21 pm

Replies: 0

Views: 1459

Wed Feb 08, 2012 11:21 pm

by JDA View the latest post

Martin: LLC Alter Ego Opinion Draws Lengthy Dissent

by JDA » Sun Feb 05, 2012 8:46 am

Replies: 0

Views: 4830

Sun Feb 05, 2012 8:46 am

by JDA View the latest post

Libaire: Obstructing Collection, Contempt & Attorneys Fees

by JDA » Sat Feb 04, 2012 6:50 am

Replies: 0

Views: 2249

Sat Feb 04, 2012 6:50 am

by JDA View the latest post

Cinezeta: How Alter Ego Factually Proven

by JDA » Thu Feb 02, 2012 6:35 am

Replies: 0

Views: 2335

Thu Feb 02, 2012 6:35 am

by JDA View the latest post

Christopher: Alter Ego and Failed Homebuilder

by JDA » Thu Feb 02, 2012 6:31 am

Replies: 0

Views: 1692

Thu Feb 02, 2012 6:31 am

by JDA View the latest post

Gordon: Bankruptcy Chapter 7 to 11 Conversion and Slavery

by JDA » Tue Jan 31, 2012 7:14 am

Replies: 0

Views: 26829

Tue Jan 31, 2012 7:14 am

by JDA View the latest post

Sabilia: Advance Fee Fraud and Veil Piercing

by JDA » Sat Jan 28, 2012 7:19 am

Replies: 0

Views: 3038

Sat Jan 28, 2012 7:19 am

by JDA View the latest post

Duke: 13 Days In Jail Over $3,900 FDCPA

by JDA » Thu Jan 26, 2012 8:50 am

Replies: 0

Views: 1848

Thu Jan 26, 2012 8:50 am

by JDA View the latest post

Boyd: Debtor's Transfers To Existing Spendthrift Trust

by JDA » Fri Jan 20, 2012 5:37 am

Replies: 0

Views: 2121

Fri Jan 20, 2012 5:37 am

by JDA View the latest post

Companies Incorporated: Companies Provider Misused

by JDA » Fri Jan 20, 2012 5:34 am

Replies: 0

Views: 2819

Fri Jan 20, 2012 5:34 am

by JDA View the latest post

Hobbs: Post-Petition Transfers Not Protected By Stay

by JDA » Fri Jan 20, 2012 5:29 am

Replies: 0

Views: 1887

Fri Jan 20, 2012 5:29 am

by JDA View the latest post

Royal Bank of Canada: Bank Branch And Single Entity Rule

by JDA » Sat Jan 14, 2012 4:21 am

Replies: 0

Views: 5122

Sat Jan 14, 2012 4:21 am

by JDA View the latest post

Stagg: Order Vacated and Expunged

by JDA » Fri Jan 13, 2012 5:09 am

Replies: 0

Views: 2604

Fri Jan 13, 2012 5:09 am

by JDA View the latest post

Rothstein: Trustee Can Pursue Ponzi Scheme Net Losers

by JDA » Thu Jan 12, 2012 7:10 am

Replies: 0

Views: 2206

Thu Jan 12, 2012 7:10 am

by JDA View the latest post

Nothum: Debtor's Examination and the Fifth Amendment

by JDA » Thu Jan 12, 2012 7:05 am

Replies: 1

Views: 3177

Thu Jan 12, 2012 7:06 am

by JDA View the latest post

Hall: Pre-Bankruptcy Annuity Barely Survives Trustee Attack

by JDA » Wed Jan 11, 2012 6:57 pm

Replies: 0

Views: 2039

Wed Jan 11, 2012 6:57 pm

by JDA View the latest post

Phippen

by JDA » Tue Jan 10, 2012 6:50 am

Replies: 0

Views: 1746

Tue Jan 10, 2012 6:50 am

by JDA View the latest post

Saffady: Overly Aggressive Debtor Defense Ends In Sanctions

by JDA » Tue Jan 10, 2012 6:44 am

Replies: 0

Views: 2652

Tue Jan 10, 2012 6:44 am

by JDA View the latest post

Steffen: Fraud On Creditors And IRS Federal Tax Lien

by JDA » Thu Jan 05, 2012 10:03 am

Replies: 0

Views: 1910

Thu Jan 05, 2012 10:03 am

by JDA View the latest post

RLS Developments: Fraudulent Transfers Not Adequately Plead

by JDA » Tue Jan 03, 2012 6:05 am

Replies: 0

Views: 1697

Tue Jan 03, 2012 6:05 am

by JDA View the latest post

Lampe: UGMA And LLC Interests

by JDA » Mon Jan 02, 2012 10:32 pm

Replies: 0

Views: 1884

Mon Jan 02, 2012 10:32 pm

by JDA View the latest post

JP Morgan: Pursuing The Debtor Attorney's Retainer

by JDA » Fri Dec 30, 2011 10:42 am

Replies: 0

Views: 1958

Fri Dec 30, 2011 10:42 am

by JDA View the latest post

Frank Sawyer Trust: Transfer Liability For Taxes On Sale

by JDA » Thu Dec 29, 2011 8:33 pm

Replies: 1

Views: 1976

Thu Dec 29, 2011 8:37 pm

by JDA View the latest post

Feldman: Transfer Liability For Taxes On Business Sale

by JDA » Thu Dec 29, 2011 8:31 pm

Replies: 0

Views: 1697

Thu Dec 29, 2011 8:31 pm

by JDA View the latest post

McCoy: Discretionary Spendthrift Trust And Bankruptcy

by JDA » Wed Dec 28, 2011 10:22 am

Replies: 0

Views: 5309

Wed Dec 28, 2011 10:22 am

by JDA View the latest post

Woodridge Hills: State Veil Piercing And Bankruptcy

by JDA » Sun Dec 25, 2011 9:05 am

Replies: 0

Views: 2684

Sun Dec 25, 2011 9:05 am

by JDA View the latest post

Qugen: Corporate Veil Survives In New Jersey

by JDA » Sun Dec 25, 2011 9:00 am

Replies: 0

Views: 1679

Sun Dec 25, 2011 9:00 am

by JDA View the latest post

Burrik: Disappearance Of Assets Means Denial Of Discharge

by JDA » Sat Dec 24, 2011 2:20 pm

Replies: 0

Views: 1762

Sat Dec 24, 2011 2:20 pm

by JDA View the latest post

Malinowski: Default Judgment For Fraudulent Transfer

by JDA » Sat Dec 17, 2011 6:48 am

Replies: 0

Views: 2341

Sat Dec 17, 2011 6:48 am

by JDA View the latest post

Republic Windows: Scheme To Loot Failing Business

by JDA » Wed Dec 14, 2011 5:53 pm

Replies: 0

Views: 1782

Wed Dec 14, 2011 5:53 pm

by JDA View the latest post

Cutter: California Self-Settled Self-Controlled Trust Fails

by JDA » Mon Dec 12, 2011 11:36 am

Replies: 1

Views: 4001

Mon Dec 12, 2011 11:37 am

by JDA View the latest post

Jorgenson: Member's Bankruptcy Causes No Stay To LLC

by JDA » Sat Dec 03, 2011 6:57 am

Replies: 0

Views: 1748

Sat Dec 03, 2011 6:57 am

by JDA View the latest post

McCrory: Pre-Bankruptcy Transfer Ends In Denial Of Discharge

by JDA » Fri Dec 02, 2011 6:13 am

Replies: 0

Views: 2107

Fri Dec 02, 2011 6:13 am

by JDA View the latest post

Antonini: Sanctions For Unjustified Involuntary Bankruptcy

by JDA » Wed Nov 30, 2011 5:55 am

Replies: 0

Views: 1914

Wed Nov 30, 2011 5:55 am

by JDA View the latest post

Castle: Ipse Dixit Allegations Support Asset Freeze

by JDA » Tue Nov 29, 2011 5:18 am

Replies: 0

Views: 6366

Tue Nov 29, 2011 5:18 am

by JDA View the latest post

Adkisson: Ten Rules For Asset Protection Planning

by JDA » Sun Nov 27, 2011 5:39 pm

Replies: 0

Views: 10840

Sun Nov 27, 2011 5:39 pm

by JDA View the latest post

Adkisson: Hawaii Updates Its Asset Protection Trust Statute

by JDA » Sun Nov 27, 2011 5:38 pm

Replies: 0

Views: 5117

Sun Nov 27, 2011 5:38 pm

by JDA View the latest post

Adkisson: Henry's Trust Fails As Asset Protection Trust

by JDA » Sun Nov 27, 2011 5:34 pm

Replies: 0

Views: 2075

Sun Nov 27, 2011 5:34 pm

by JDA View the latest post

Adkisson: Why Do Creditors Usually Win?

by JDA » Sun Nov 27, 2011 5:22 pm

Replies: 0

Views: 3038

Sun Nov 27, 2011 5:22 pm

by JDA View the latest post

Adkisson: Caution About Captive Insurance Tax Shelters

by JDA » Sun Nov 27, 2011 9:09 am

Replies: 0

Views: 2396

Sun Nov 27, 2011 9:09 am

by JDA View the latest post

Adkisson: Mortensen: Alaska Asset Protection Trust & 548(e)

by JDA » Sun Nov 27, 2011 8:36 am

Replies: 0

Views: 1859

Sun Nov 27, 2011 8:36 am

by JDA View the latest post

Adkisson: Hot New Do-Nothing Strategy

by JDA » Sun Nov 27, 2011 8:29 am

Replies: 0

Views: 3052

Sun Nov 27, 2011 8:29 am

by JDA View the latest post

Adkisson: Easy Chart For APT Effectiveness

by JDA » Sun Nov 27, 2011 8:27 am

Replies: 0

Views: 2328

Sun Nov 27, 2011 8:27 am

by JDA View the latest post

Adkisson: Quaid Redux: Power To Revoke Protects Trust

by JDA » Sun Nov 27, 2011 8:24 am

Replies: 0

Views: 1982

Sun Nov 27, 2011 8:24 am

by JDA View the latest post

List of Forbes Articles by Jay Adkisson

by JDA » Thu Nov 24, 2011 11:50 am

Replies: 0

Views: 3723

Thu Nov 24, 2011 11:50 am

by JDA View the latest post

Rydrych: Stock Dilution, Derivative Rights, and Levy

by JDA » Wed Nov 23, 2011 8:21 am

Replies: 0

Views: 1925

Wed Nov 23, 2011 8:21 am

by JDA View the latest post

Tindall: Duties Of Officers Of Failing Business Entity

by JDA » Wed Nov 23, 2011 6:40 am

Replies: 0

Views: 1863

Wed Nov 23, 2011 6:40 am

by JDA View the latest post

Ott: Heir Of Decent LLC Member Gets Only Economic Interest

by JDA » Mon Nov 21, 2011 8:12 pm

Replies: 0

Views: 1996

Mon Nov 21, 2011 8:12 pm

by JDA View the latest post

In re Quaid: Self-Funding a Trust is Self-Settling a Trust

by JDA » Tue Feb 01, 2011 11:23 pm

Replies: 1

Views: 6776

Sat Nov 19, 2011 6:42 am

by JDA View the latest post

Kleinman: Denial Of Discharge For Failure To Disclose Assets

by JDA » Wed Nov 09, 2011 8:41 pm

Replies: 0

Views: 1897

Wed Nov 09, 2011 8:41 pm

by JDA View the latest post

State-By-State Main Creditor-Debtor Exemption Chart

by JDA » Mon Oct 31, 2011 8:09 pm

Replies: 1

Views: 230830

Tue Nov 08, 2011 8:32 pm

by JDA View the latest post

Lumbar: Pre-Petition Transfers of Exempt Property: Avoidance

by JDA » Sat Mar 05, 2011 6:53 am

Replies: 1

Views: 3075

Mon Nov 07, 2011 6:29 am

by JDA View the latest post

Tucker: Involuntary Bankruptcy and Three Creditors

by JDA » Sat Nov 05, 2011 4:14 pm

Replies: 0

Views: 3173

Sat Nov 05, 2011 4:14 pm

by JDA View the latest post

Allen: Repatriation Order Against Offshore Trust

by JDA » Sun Oct 23, 2011 9:20 pm

Replies: 0

Views: 4704

Sun Oct 23, 2011 9:20 pm

by JDA View the latest post

Smith: Special Circumstances Allow Involuntary Petition

by JDA » Sun Oct 23, 2011 4:35 pm

Replies: 0

Views: 2096

Sun Oct 23, 2011 4:35 pm

by JDA View the latest post

Mortensen: Alaska Domestic Asset Protection Trust Flops 548e

by JDA » Mon Oct 17, 2011 10:11 am

Replies: 1

Views: 9946

Mon Oct 17, 2011 10:43 am

by JDA View the latest post

Larson: Homestead and Self-Settled Revocable Trust

by JDA » Mon Oct 10, 2011 11:09 am

Replies: 0

Views: 2439

Mon Oct 10, 2011 11:09 am

by JDA View the latest post

Mastro: Blatant Post-Claim Transfers Blow Up

by JDA » Sat Oct 01, 2011 10:04 am

Replies: 3

Views: 6643

Sat Oct 01, 2011 10:11 am

by JDA View the latest post

Racsko: BK Trustee Of Mom Invades Kid's Trust (FT)

by JDA » Tue Sep 20, 2011 6:48 am

Replies: 0

Views: 6353

Tue Sep 20, 2011 6:48 am

by JDA View the latest post

Ellefson: How To Save Income Taxes With Offshore Trusts

by JDA » Fri Sep 16, 2011 10:53 pm

Replies: 0

Views: 3310

Fri Sep 16, 2011 10:53 pm

by JDA View the latest post

Estate of Turner: FLP Discounting and Asset Protection

by JDA » Sat Sep 03, 2011 5:48 am

Replies: 1

Views: 3153

Sat Sep 03, 2011 5:51 am

by JDA View the latest post

Cuppy: Post-Claim Planning Means Civil Rico For Attorney

by JDA » Mon Aug 29, 2011 9:34 am

Replies: 0

Views: 2667

Mon Aug 29, 2011 9:34 am

by JDA View the latest post

Bellassai: Company Equity Attributed To Debtor No Discharge

by JDA » Thu Aug 25, 2011 3:13 pm

Replies: 0

Views: 2738

Thu Aug 25, 2011 3:13 pm

by JDA View the latest post

Ex Parte KKR: Fiduciary Shield Defense Flops At Outset

by JDA » Thu Aug 25, 2011 6:03 am

Replies: 0

Views: 6559

Thu Aug 25, 2011 6:03 am

by JDA View the latest post

Direct Benefits Group: FTC Freeze and Repatriation Order

by JDA » Wed Aug 24, 2011 6:59 am

Replies: 0

Views: 1994

Wed Aug 24, 2011 6:59 am

by JDA View the latest post

Lakey: Post-Claim Asset Protection Beats Veil Piercing

by JDA » Tue Aug 23, 2011 6:46 am

Replies: 0

Views: 2660

Tue Aug 23, 2011 6:46 am

by JDA View the latest post

Chikara: Bogus Transfers and Vow of Poverty vs. Tax Lien

by JDA » Sat Aug 13, 2011 6:01 pm

Replies: 0

Views: 2319

Sat Aug 13, 2011 6:01 pm

by JDA View the latest post

Ritz: Dishonest Debtor Loots Companies But Get Discharge

by JDA » Sat Aug 13, 2011 9:05 am

Replies: 0

Views: 2781

Sat Aug 13, 2011 9:05 am

by JDA View the latest post

Gaster FLP: LP Management Fee Increase Improper

by JDA » Sun Aug 07, 2011 6:22 am

Replies: 4

Views: 4011

Sun Aug 07, 2011 6:35 am

by JDA View the latest post

Francis: Conflicts-of-Law and Corporate Veils

by JDA » Sun Aug 07, 2011 3:51 am

Replies: 0

Views: 2778

Sun Aug 07, 2011 3:51 am

by JDA View the latest post

Rohlf: Delaware Asset Protection Trust Does Anything But

by JDA » Mon Aug 01, 2011 3:43 pm

Replies: 0

Views: 4112

Mon Aug 01, 2011 3:43 pm

by JDA View the latest post

Patel: Financial Statements Doom Attempt To Hide Assets

by JDA » Sun Jul 24, 2011 9:48 am

Replies: 0

Views: 3404

Sun Jul 24, 2011 9:48 am

by JDA View the latest post

PreviousNext

Return to Board index

Who is online

Users browsing this forum: No registered users and 2 guests

Forum permissions

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum