Where a creditor, which held a fraudulent transfer judgment against a debtor for transfers that she received from her husband, the discharge of the debtor’s spouse did not extinguish her liability, and the claim against the debtor resulted from the ...

Tagged with: Extinguished Liability Fraudulent Transfer Spouse’s Discharge

Plaintiff filed suit against defendant, asserting a claim under the Uniform Fraudulent Transfer Act. Plaintiff then filed a lis pendens against one of defendant’s properties. The district court subsequently granted defendant’s motion to cancel the lis pendens, concluding the lis ...

Tagged with: Fraudulent Transfer Lis Pendens Motion to Cancel Real Property Law

Plaintiff sued defendants, who operated an entity that sold plaintiff’s vehicle-service contracts. Although defendants agreed to pay a share of refunds for cancelled contracts, they failed to do so. Plaintiff alleged that defendants made transfers to themselves to render their ...

Tagged with: Fraudulent Transfer Personal Injury & Torts Law Standing Transfers to Corporate Owners

Defendants appealed from the judgment setting aside a conveyance of real property as fraudulent. Plaintiffs were judgment creditors of two defendants, who deeded substantially all of their assets to the other two defendants, their children, without consideration. At trial, the ...

Tagged with: Delay of Judgment Collection Fraudulent Transfer Lack of Consideration Real Property

Where defendants failed to object to dismissal of the jury or assert they had a right to jury trial, and where dismissal of plaintiffs’ damages claim left only claims for equitable relief, trial court did not err in dismissing jury ...

Tagged with: Delay of Judgment Collection Fraudulent Transfer Lack of Consideration Real Property

Estate of Max Overbey v. Franklin (MLW No. 72049/Case No. WD81136 – 13 pages) (Missouri Court of Appeals, Western District, Pfeiffer, J.)

Tagged with: Confidential Settlement Fraudulent Transfer Torts

Cutcliff v. Reuter (MLW No. 71648/Case No. 17-1465 – 12 pages) (U.S. Court of Appeals, 8th Circuit, Gruender, J.)

Tagged with: corporate law Fraudulent Transfer Piercing The Veil

Higgins v. Ferrari (MLW No. 68475/Case No. WD78327 – 22 pages) (Missouri Court of Appeals, Western District, Witt, J.)

Tagged with: conspiracy Fraudulent Transfer Tort

Kaler v. Slominski (MLW No. 67803/Case No. 14-6037 – 20 pages) (U.S. Bankruptcy Appellate Panel, Federman, J.)

Tagged with: Bankruptcy Fraudulent Transfer

Ritchie Capital Management v. Stoebner (MLW No. 67529/Case No. 14-1154 – 16 pages) (U.S. Court of Appeals, 8th Circuit, Riley, C.J.)

Tagged with: Avoidance Bankruptcy Fraudulent Transfer Ponzi scheme

Sullivan v. Welsh, et al. (MLW No. 62852/Case No. 11-6018 – 11 pages) (U.S. Bankruptcy Appellate Panel, 8th Circuit, Federman, B.J.)

Tagged with: Bankruptcy Federman Fraudulent Transfer Practice Areas