News & Analysis as of

Fraud › Divorce › Marital Assets

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
IR Global

Divorce ‘not on cards’ for Sean Dunne and Gayle Killilea

IR Global on

The international fraud case Coan et al. v. Dunne et al. emerged when Sean Dunne transferred hundreds of millions of euros to his ex-wife, Gayle Killilea, characterizing these transfers as gifts motivated by love and...more

Fox Rothschild LLP

Appellate Division Overturns Order Denying Motion to Vacate 8 Year Old Divorce for Fraud

Fox Rothschild LLP on

Frequently, judicial opinions cite the cases that say settlement of disputes ranks high in New Jersey’s public policy. Accordingly, it is very difficult to get a trial court to set aside, and most of the time, a motion to...more

Pullman & Comley, LLC

Pullman Matrimonial Lawyers Convince the CT Supreme Court to Make Major Change Affecting the Finality of Judgments

Pullman & Comley, LLC on

The Connecticut Supreme Court recently decided a case of critical importance in Reinke v. Sing, SC 19687, reversing the Appellate Court and determining that pursuant to General Statutes § 52-212a parties may agree to open a...more

Katten Muchin Rosenman LLP

Second Circuit Bars Criminal Defendant from Accessing Assets Frozen by Regulators

Katten Muchin Rosenman LLP on

The US Court of Appeals for the Second Circuit recently upheld a district court’s refusal to release nearly $4 million in assets frozen by the Securities and Exchange Commission and the Commodity Futures Trading Commission to...more

4 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide