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State and Local Government › Fraudulent Transfers

IR Global

Increase In Fraudulent Business Filings

IR Global on

How Can You Protect Yourself and Your Business? What Is A Fraudulent Business Filing? The phrase is relatively self-explanatory: any business filing obtained, changed, or filed without authorization and/or involving...more

Orrick, Herrington & Sutcliffe LLP

Colorado enacts its Voidable Transactions Act

Orrick, Herrington & Sutcliffe LLP on

On April 7, Colorado enacted SB 25-133, titled the Colorado Voidable Transactions Act, which amended and renamed the statute formerly known as the “Colorado Uniform Fraudulent Transfers Act.” The Act originally created a...more

Morgan Lewis

Delaware Bankruptcy Court Ruling on $7.2B Claim Affects Fraudulent Transfer Defense, Valuation Litigation

Morgan Lewis on

In a decision likely to have a knock-on effect for future fraudulent transfer defense and valuation litigation, the Delaware bankruptcy court recently ruled that the price agreed in the sale of an oil and gas company closed...more

Buckingham, Doolittle & Burroughs, LLC

Purchasing an Ohio Business: Traps for the Unwary

Buckingham, Doolittle & Burroughs, LLC on

Most business acquisitions are structured as purchases of assets in order to insulate the buyer from exposure to the liabilities of the seller. While that is generally an effective strategy, there are exceptions and nuances...more

McGlinchey Stafford

Florida Real Property & Business Litigation Report, Volume 13, Issue 23

McGlinchey Stafford on

GE Energy Power Conversion France SAS, Corp. v. Outokumpu Stainless USA, LLC, Case No. 18–1048 (2020). Equitable estoppel principles (such as non-signatories being able to compel arbitration of disputes) can be applied in...more

Nelson Mullins Riley & Scarborough LLP

No Dice: State Law Precludes Recovery of $50,000,000 Gaming License Fee

Nelson Mullins Riley & Scarborough LLP on

In 2007, Philadelphia Entertainment and Development Partners, LP dba Foxwoods Casino Philadelphia (“Plaintiff”) secured a gaming license from Pennsylvania for $50,000,000 with the understanding that it open its casino...more

Cozen O'Connor

The Pitfalls of Transferring Assets Into Trust Prior to Divorce

Cozen O'Connor on

Transferring assets into trust for the benefit of children or others is a common estate planning tool. The party making the transfer into a trust gives up any right to control the property or its distribution....more

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