Asset Protection News and Tidbits

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Topics Statistics Last post

Hamer Electric: Mere Continuation Theory Successor Liability

by JDA » Tue Aug 14, 2012 3:00 pm

Replies: 0

Views: 3190

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: 5688

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: 3197

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: 4192

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: 4488

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: 3810

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: 3158

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: 3446

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: 6184

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: 4826

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: 1950

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: 3116

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: 2414

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: 3601

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: 2400

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: 2603

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: 2668

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: 2543

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: 2345

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: 1951

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: 2056

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: 2601

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: 3714

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: 2492

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: 3040

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: 1763

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: 4025

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: 3676

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: 2756

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: 2215

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: 2800

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: 5388

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: 2286

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: 1913

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: 4696

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: 2518

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: 2075

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: 3620

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: 3289

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: 2537

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: 3755

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: 2148

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: 5130

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: 2687

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: 2838

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: 4471

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: 1826

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: 2290

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: 1952

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: 2221

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: 2316

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: 3331

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: 8199

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: 1807

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: 3351

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: 3091

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: 1914

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: 2357

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: 2510

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: 1487

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: 2002

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: 2048

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: 2218

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: 4637

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: 1969

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: 1865

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: 5011

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: 2701

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: 2131

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: 8856

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: 3608

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: 5504

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: 1802

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: 2251

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: 2364

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: 1811

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: 3596

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: 2612

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: 1667

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: 2949

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: 1748

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: 2042

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: 4583

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: 3066

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: 1844

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: 1546

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: 8793

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: 1614

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: 2399

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: 1785

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: 3042

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: 1520

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: 2155

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: 2267

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: 2329

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: 3589

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: 2302

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: 1849

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: 3639

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: 2137

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: 2423

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: 2461

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: 2035

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: 3607

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: 4726

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: 2350

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: 1789

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: 2162

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: 2637

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: 2661

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: 2468

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: 1956

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: 1851

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: 3433

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: 2625

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: 1765

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: 3489

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: 3313

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: 1675

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: 1549

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: 2221

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: 1695

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: 1757

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: 2770

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: 6476

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: 3128

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: 1755

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: 2457

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: 1560

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: 4956

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: 2349

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: 2453

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: 1797

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: 26995

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: 3158

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: 1961

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: 2222

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: 2929

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: 1991

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: 5228

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: 2697

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: 2317

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: 3304

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: 2162

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: 1857

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: 2787

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: 2030

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: 1796

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: 2007

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: 2060

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: 2097

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: 1820

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: 5462

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: 2788

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: 1779

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: 1868

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: 2461

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: 1882

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: 4131

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: 1854

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: 2208

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: 2014

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: 6558

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: 11017

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: 5278

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: 2236

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: 3179

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: 2546

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: 1998

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: 3217

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: 2469

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: 2147

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: 3844

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: 2027

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: 1957

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: 2097

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: 6929

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: 2001

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: 236107

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: 3191

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: 3281

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: 4834

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: 2196

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: 10203

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: 2557

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: 7026

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: 6452

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: 3500

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: 3271

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: 2801

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: 2858

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: 6669

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: 2105

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: 2755

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: 2430

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: 2896

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: 4235

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: 2881

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: 4232

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: 3539

Sun Jul 24, 2011 9:48 am

by JDA View the latest post

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