Add Yahoo as a preferred source to see more of our stories on Google. YOUNGSTOWN, Ohio (WKBN) — Mahoning County Auditor Ralph Meacham announced the launch of a new property fraud alert system, ...
Fraudulent conveyance litigation, whether filed in federal or state court, is typically designed to recover assets intentionally transferred to a third party as part of a debtor's scheme to avoid the ...
On Nov. 4, 2013, in Mukamal v. BMO Harris Bank N.A. (In re Palm Beach Finance Partners L.P.), the U.S. Bankruptcy Court for the Southern District of Florida analyzed whether a liquidating trustee for ...
The Ninth Circuit, reversing the Tax Court and remanding with instructions to enter judgment in favor of the IRS, found that former shareholders of a liquidated broadcasting company were liable as ...
(Bloomberg) -- Creditors to struggling Telesat Canada sued the satellite operator, demanding the company unwind transfers they said placed the most valuable assets out of their reach and breached ...
AUSTIN (KXAN) — The Texas Office of Attorney General, or OAG, asked a Panola County court on Wednesday to block a Texas company from paying out dividends to investors while its lawsuit against the ...
Amid a growing wave of real estate thefts that involve fraudulent property transfers, a bipartisan pair of Pennsylvania lawmakers are pushing for new legal protections the state’s homeowners. Reps.