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Recent Fraudulent Conveyance questions

If a creditor wants to bring an action claiming a voidable

If a creditor wants to bring an action claiming a voidable transfer that has a four year statute of limitations, what kind of action has to be commenced and against whom is it brought?

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KJL LAW

Juris Doctorate

2,376 satisfied customers
I live in Oregon. I received a judgment for $15,000 and the

I live in Oregon. I received a judgment for $15,000 and the Credit collection is going to file for an order authorizing the sale of our home. He is filing this motion this week. Can I do a quit claims deed to our daughter to prevent this. I owe 185k and the home value is $300k. we listed the house in dec with hopes of selling and paying off this debt but the house has not sold yet.Thank youAllan VerBouwens

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Dwayne B.

Juris Doctor

37,874 satisfied customers
I am filing a lawsuit regarding fraudulent conveyance in

I am filing a lawsuit regarding fraudulent conveyance in Orphans Court. The property in question is being sold in another court. How can I delay the sale of the property until my lawsuit regarding fraudulent conveyance is before a judge?JA: Because laws vary from place to place, can you tell me what state this is in?Customer: PAJA: Has anything been filed or reported?Customer: I will not file until Monday my petition to vacate the fraudulent deeds. However an agreement of sale will be signed today.JA: Anything else you want the lawyer to know before I connect you?Customer: That is all. Thank you.

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

116,710 satisfied customers
I have a civil case against me in court which is going to

Hi, I have a civil case against me in court which is going to trial january 28. It is for an unsecured debt worth $350,000. I have offered to repay settle the amount on a four year schedule as this is all my income allows. I do not have any asset other then a franchise interest in a store which I have also offered as collateral. The plaintiff is asking for me to get him a mortgage/lien on a property owned by a llc which is owned by my son and wife not me. Therefore I cannot get a lien on that property as my son and wife don't agree. My question is if they get a judgement order against me can they attach the llc property? And if I go into chapter 13 bankruptcy protection can they attach that property? The property in question already has a forst mortgage and is under a llc which is owned by my wife and I son I was a member of this llc but my 5 percent share was bought out by my son last year. I am looking to pay them back with my income but I cannot attach that property as I do not own it.

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Barrister

Attorney/Landlord/Realtor

Doctoral Degree

53,282 satisfied customers
Before i get a divorce can i keep my rental property if i

before i get a divorce can i keep my rental property if i put it in somebody eles name [quick claim deed] my property are in indiana but we live in tx

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Barrister

Attorney/Landlord/Realtor

Doctoral Degree

53,282 satisfied customers
I filed a small claims matter against my neighbor and the

Hi I filed a small claims matter against my neighbor and the court date in October 4th I just found out yesterday that the owner transferred to property to her daughter. Do I need to refile the claim against both her and the daughter this claim is for property damageJA: Since laws vary from place to place, what state is this in? And to clarify, can you tell me what paperwork has been filed?Customer: This is in CaliforniaJA: Has anything been filed or reported?Customer: yes I filed the paperwork and proof of serviceJA: Anything else you want the lawyer to know before I connect you?Customer: no

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Barrister

Attorney/Landlord/Realtor

Doctoral Degree

53,282 satisfied customers
I had a business chapter 7 bankruptcy in 2012. The

I had a business chapter 7 bankruptcy in 2012. The bankruptcy attorney filed a suit for default judgment claiming fraudulent transfer. I do not have the money to defend even though his findings are false. If this ends up a default judgment is it considered a civil suit. Also if I file a personal chapter 7 bankruptcy, will I be protected from this judgment.

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KJL LAW

Juris Doctorate

2,376 satisfied customers
Question Probate and Estates, if the PR signs over assests

Question for Minnesota Probate and Estates, if the PR signs over assests or distributes assests before all the bills are paid. Can the creditors sue the heirs? And or do the heirs have to return vechiles that have already been placed in the heirs name?

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Gerald, Esq

Juris Doctor

7,158 satisfied customers
On May 5th,2016...my 94 yr old father transferred ownership

On May 5th,2016...my 94 yr old father transferred ownership of his home to myself(his son) with the caregiver clause (which means if he ever has to go into a nursing home..there is no look back period since I've been taking care of him the past 10 years)Now I am in a predicament....I have $75,000 in credit card debt and want to file Chapter 7 bankruptcy and have been told the courts will take the house to pay creditors...I want to prevent this....my sister also lives with us...can I now transfer the house to her name and then file Chap 7??

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Legalease

Attorney At Law

Doctor of Law w/ highest honors

15,398 satisfied customers
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