Join the 9 million people who found a smarter way to get Expert help

Recent Fraudulent Conveyance questions

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.

Read more

Barrister

Attorney/Landlord/Realtor

Doctoral Degree

50,162 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

Read more

Barrister

Attorney/Landlord/Realtor

Doctoral Degree

50,162 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

Read more

Barrister

Attorney/Landlord/Realtor

Doctoral Degree

50,162 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.

Read more

KJL LAW

Juris Doctorate

1,748 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?

Read more

Gerald, Esq

Juris Doctor

6,064 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??

Read more

Legalease

Attorney At Law

Doctor of Law w/ highest honors

15,298 satisfied customers
I have a LLC in the state of WI that is treated as a s-corp

I have a LLC in the state of WI that is treated as a s-corp by the federal government. I took out a loan from a company called Kabbage in the companies name but I personally guaranteed it. So sales tanked and I have been trying to work out a repayment plan, but to no avail, now they have placed a UCC-1 on the business and with a threat of forecloser.Now this business is a ecommerce business, I sell on ebay, Amazon etc and the inventory is always changing. The loan was for future sales, but again the business has dropped by almost 70%. So my question is, how long before they foreclose on the company, can I still operate the business as I pay myself a pay check each week. The business was doing 18k - 25k per month now is only doing 9k in sales and the total debt is 40k.Also if they can forclose, can i still file bankruptcy if needed, main concern is time frame pf foreclosure and can i still operate the business.

Read more

CalAttorney2

Attorney

Doctoral Degree

20,472 satisfied customers
Can I have a living will and put the house in my son's name

Can I have a living will and put the house in my son's name so if a nursing home comes into play some day they cannot touch the house for money.

Read more

Olivia Kent

Managing Partner

Law

1,814 satisfied customers
I was told by a bankruptcy judge in Cleveland Ohio that I

I was told by a bankruptcy judge in Cleveland Ohio that I could not receive pro bono legal assistance while I was representing myself pro se.I was also refused my request for a jury trial and extension of time to prepare a defense.

Read more

Ely

Counselor at Law

Juris Doctor

67,120 satisfied customers
View more legal questions
In The News