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Year: 2014

Fraudulent Transfers, Ponzi Scheme Presumption

Debtor/Transferor’s Actual Intent to Defraud May be Established Through Ponzi Scheme Presumption Based on Fraud Determination in Prior Action Against Debtor/Transferor

Casandra Perez Murena

Application of the Ponzi Scheme Presumption To satisfy the intent element of a claim for actual fraudulent transfer for purposes of surviving a motion to..

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Fraudulent Transfers, in Pari Delicto Doctrine, Receivership Estate, Standing of Fiduciary

Receivership Estate, as Legal Identity Separate and Distinct From Receivership Entity, is Creditor of Receivership Entity for Purposes of Fraudulent Transfer Claims

Kenneth Dante Murena

Most court have adopted the traditional view that a receiver stands in the shoes of the entity that has been placed in receivership such that..

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Founding Editor & Author

Kenneth Dante Murena Kenneth Dante Murena
Partner, Damian | Valori | Culmo

Author

Casandra Perez Murena Casandra Perez Murena
Damian | Valori | Culmo

Author

Jonathan E. Groth Jonathan E. Groth
HGIM Law

Author

Amanda L. Fernandez Amanda L. Fernandez
Rivero Mestre LLP

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