Outside CounselCarlos J. Cuevas, New York Law Journal
Intentional Fraudulent Conveyance and the Badges of Fraud: 'Messer v. Chu'
Carlos J. Cuevas reviews a recent Eastern District case where a trustee commenced an adversary proceeding to avoid two transfers by a debtor to his significant other at a time when the defendant was being sued in a civil action in Texas. Judge Nancy Hershey Lord wrote a thoughtful opinion concerning the application of the badges of fraud to establish fraudulent intent.
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