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http://codes.ohio.gov/orc/1336
1336.01 Ohio uniform fraudulent transfer act definitions. 1336.02 Insolvent debtor. 1336.03 Giving value. 1336.04 Transfer made or obligation incurred fraudulent as to creditor. 1336.05 Claims arising before the transfer or obligation incurred. 1336.06 When transfer made …
http://codes.ohio.gov/orc/1336.09v1
1336.09 Statute of limitations. A claim for relief with respect to a transfer or an obligation that is fraudulent under section 1336.04 or 1336.05 of the Revised Code is extinguished unless an action is brought in accordance with one of the following: (A) If the transfer or obligation is fraudulent under division (A)(1) of section 1336.04 of the Revised Code, within four years after the ...
https://www.cja.org/downloads/Romagoza_Complaint_for_Fradulent_Transfer.pdf
this complaint a resident of El Salvador. CLAIM FOR RELIEF (Fraudulent Transfer) 15. Plaintiffs re-allege and incorporate by reference the allegations set forth in paragraphs 1 through 14 of this Complaint as if fully set forth herein. 16. This is an action for equitable and …
https://www.sconet.state.oh.us/rod/docs/pdf/10/2010/2010-ohio-3023.pdf
{¶5} Plaintiff then filed a complaint against defendant in the Franklin County Court of Common Pleas on May 5, 2009, alleging that a fraudulent transfer occurred when Bales transferred the property to defendant in 2006. Plaintiff sought "a judgment * * * ordering the Transfer be avoided and appointing a receiver to sell the Property and pay
http://www.sclpa.com/courts-broad-powers-rectify-fraudulent-transfers/
Nov 18, 2013 · Ohio has adopted the Uniform Fraudulent Transfer Act, which prevents debtors from transferring assets to defraud creditors. ORC § 1336. The Ohio Court of Appeals recently detailed the broad equitable powers that the courts possess to rectify fraudulent transfers of property used to hide assets from creditors
http://www.supremecourt.ohio.gov/rod/docs/pdf/1/2015/2015-Ohio-4454.pdf
on the grounds that 19 Diplomat Drive was properly transferred pursuant to Ohio corporate law, and the transfer did not violate the Ohio Uniform Fraudulent Transfer Act, R.C. Chapter 1336. After a hearing, the trial court granted the defendants’ joint motion for summary judgment.
http://gleissnerlaw.com/assets/docs/fraud-defenses.pdf
Fraudulent Conveyance Defenses by Richard R. Gleissner Finkel & Altman, L.L.C. ... 51 B.R. 722 (Bankr. S.D. Ohio 1985). (H) Lever ag ed buy outs --O’Donne l v. ... property to exempt property constitutes a transfer that can be challenged as a fraudulent transfer. Some have held that it is not a transfer. See Weissing v. Levine ...
http://kinseylaw.com/attyserv/civil/complaints/fraudtransfer.html
Complaint To Set Aside Fraudulent Transfer The Firm For Clients For Lawyers ... COMPLAINT TO SET ASIDE FRAUDULENT TRANSFER: ... mentioned in this complaint was, a resident of _____ County, California. 2. Defendant _____ [name of transferor] is, and …
https://www.ohnb.uscourts.gov/sites/default/files/opinions/op-20060509-treinish-v-spitaleri-re-spitaleri-fraudulent-transfer-ohio-revised-code-section-1336-09_0.pdf
transfer pursuant to Ohio’s Uniform Fraudulent Transfer Act, Chapter 1336 of the Revised Code. Specifically, the trustee points to O.R.C. § 1336.04(A)(1) – defining a transfer as fraudulent if the debtor made the transfer “with actual intent to hinder, delay, or defraud any creditor”– and § 1336.07 – …
https://www.law.cornell.edu/uscode/text/11/548
Section 548. Fraudulent transfers and obligations; 11 U.S. Code § 548. Fraudulent transfers and obligations. ... Subsection (d) specifies that for the purposes of fraudulent transfer section, a transfer is made when it is valid against a subsequent bona fide purchaser. If not made before the commencement of the case, it is considered made ...
https://www.assetprotectionlawjournal.com/2009/07/fraudulent-conveyances/
Jul 10, 2009 · Asset protection planners must have a thorough understanding of fraudulent conveyance laws. The Ohio Uniform Fraudulent Transfer Act (Chapter 1336 of the Ohio Revised Code) is fairly typical of the statutes found in most other states. An examination the statute reveals how broadly a fraudulent conveyance is defined.
https://www.supremecourt.ohio.gov/rod/docs/pdf/8/2015/2015-Ohio-3143.pdf
Ohio Rules of Civil Procedure are changed, Ohio remains a notice-pleading state.” Tuleta v. Med. Mut. of Ohio, 8th Dist. Cuyahoga No. 100050, 2014-Ohio-396, ¶ 31. {¶12} Ohio follows the “no set of facts” pleading standard, recognizing that a complaint “should not be dismissed for failure to state a claim unless it appears beyond
https://www.ohnb.uscourts.gov/sites/default/files/opinions/op-20060405-annie-m-foster-trial-fraudulent-transfer-real-estate-debtor-daughter-statute-limitations_0.pdf
County, Ohio ("the Layer Road property") to Defendant on January 15, 2003, in violation of R.C. § 1336.05 of the Ohio Uniform Fraudulent Transfer Act. Complaint ¶¶ 6, 8. Section 544(b)(1) of the Bankruptcy Code permits the trustee to "avoid any transfer of an interest of the debtor in property or any obligation incurred by the debtor that is ...
https://www.investopedia.com/terms/f/fraudulentconveyance.asp
Fraudulent conveyance is the illegal or unfair transfer of property to another party via a bankruptcy trustee. Two types of fraudulent conveyance exist, actual fraud and constructive fraud.
https://www.assetprotectionplanners.com/planning/fraudulent-conveyance/
Fraudulent Conveyance. Fraudulent conveyance or fraudulent transfer is attempting to avoid a debt by moving assets to another person or legal entity. The law generally defines it as a civil matter, not a criminal one. Moreover, it is commonly addressed in creditor/debtor law.
http://www.kccllc.net/documents/1050494/1050494120120000000000021.pdf
13-Recovery of money/property - §548 fraudulent transfer 14-Recovery of money/property - other FRBP 7001(2) – Validity, Priority or Extent of Lien ... 1900 East Ninth Street, Suite 3200, Cleveland, Ohio 44114-3482, 216.621.0200 Complaint to Recover Fraudulent Transfer ...
https://voidabletransactions.com/2018-lacava-ohio-opinion-voidable-transactions-and-fraudulent-transfers.html
In its complaint, UBS set forth one count for a request for charging order under R.C. 1705.19, one count for a request for appointment of receiver under R.C. 2735.01, and one count to set aside the transfer of ownership of AIM as a fraudulent transfer under R.C. 1336.04(A).
https://structuredsettlements.typepad.com/files/complaint-against-ringler-re-mike-woodyard-fraud.pdf
COMPLAINT FOR DAMAGES 1. Conversion 2. Fraudulent Deceit 3. Breach of Contract 4. Fraud/Intentional Misrepresentation 5. Breach of Fiduciary Duty 6. Negligence More than $25,000 at Issue RINGLER ASSOCIATES, INC., a California JURY TRIAL DEMANDED 20 corporation; RINGLER INSURANCE AGENCY, INC., a California corporation; and 21 DOES 1-10 ...
https://www.rjmintz.com/fraudulent-transfers/defenses-to-fraudulent-transfers
Business or familial motivation for the transfer is critical in rebutting an inference that the transfer was accomplished primarily with the intent to avoid the payment of creditors. Statute of Limitations. An action by a creditor to set-aside a transfer as a fraudulent transfer must be filed within a specified time period.
https://voidabletransactions.com/2017-soley-ohio-opinion-voidable-transactions-and-fraudulent-transfers.html
May 12, 2017 · Seeking to set aside the conveyance, Robert filed his complaint in the underlying action on June 3, 2012, alleging that the transfer was fraudulent because the property was subject to a constructive trust.
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