Topic
Fraudulent Transfers
333 published works
PFAS and Emerging Contaminants
State Attorneys General Seek to Freeze Assets in Corteva Spinoff to Preserve Funding for PFAS Liabilities
The Attorneys General (“AGs”) of fifteen states and the territory of Guam filed suit on October 1, 2026, in Indiana Commercial Court against EIDP, Inc., formerly known as E. I.…
Florida Eminent Domain Law Blog
How to Protect Your Business When Facing a Civil Lawsuit
What Protecting Your Business Actually Means Once a Civil Lawsuit Is Filed Once a civil lawsuit is on file, protecting your business means preserving the protections you already have and…
Banking & Financial Services Industry Legal Blog
Successor Liability in Florida: Reaching the New LLC
Successor liability becomes a live question when a judgment debtor stops operating through one company and begins conducting business through a newly formed LLC. The new entity may perform the…
Pennsylvania Divorce and Domestic Relations Blog
The Perils of Consolidating Divorce with ‘Other Claims’
By Mark Ashton
Rangel v. Escobedo, decided by the Superior Court on September 4 incorporates some alleged equitable distribution “games” with the tricky matter of joining outside parties in a divorce action. This…
Texas Construction Law Blog
Texas Construction Trust Fund Act and TUFTA: What You Need to Know to Stay Out of Trouble
By Patrick Kelly, Mary Hatcher
In Texas, business decisions such as moving funds between projects, paying one vendor before another, or transferring equipment to a related entity can potentially trigger serious civil and even criminal…
Banking & Financial Services Industry Legal Blog
Supreme Court Narrows Fraudulent Transfer Recovery Against the Federal Government: What United States v. Miller Means for Creditors
The United States Supreme Court recently issued a significant decision limiting a bankruptcy trustee’s ability to recover alleged fraudulent transfers from the federal government. In United States v. Miller, 145…
Professional Services Industry Legal Blog
Fraudulent Transfers in Bankruptcy: A Guide for Creditors
When a business or individual is experiencing financial distress, creditors often worry that assets may be moved out of reach before debts can be collected. Bankruptcy law provides tools to…
Banking & Financial Services Industry Legal Blog
A Creditor’s Guide to Bankruptcy Litigation
Bankruptcy does not mean creditors are powerless. Creditors have significant rights that can protect claims, preserve collateral, and improve recovery if asserted on time. This guide highlights the typical issues…
Indiana Commercial Foreclosure Law
When And Where Guarantor Domiciled Important To Tenant By The Entireties Protection
Lesson. Indiana’s tenant by the entireties collection exemption applies only to Indiana domiciliaries. Case cite. Princeton Alt. Income Fund LP v. Wolfe, 2024 U.S. Dist. LEXIS 137226 (N.D. Ind. Aug.…
Future Focused
Connecticut Superior Court Entertains Claim that a Trustee’s Resignation Constitutes a Fraudulent Conveyance
By Matthew E. Smith, Michael T. Clear
Sullivan v. Sullivan, No. FSTFA 22-6057558-S (Aug. 27, 2025) At a Glance The Connecticut Superior Court’s ruling in Sullivan v. Sullivan allows a claim that a trustee’s resignation in a…