Comprehensive guide to Fraudulent Conveyance cases, courts, and legal analysis.
Briar Capital Working Fund v. Remmert, decided by Fifth Circuit on March 31, 2026, resulted in a defendant win outcome. The Fifth Circuit affirmed the district court's decision, holding that the plain...
In Re Mattr US Inc.; Shawcor, Inc.; Flexpipe Systems (US) LLC; And Shawcor Composite Production Systems v. the State of Texas, decided by Texas Court of Appeals on February 20, 2026, resulted in a def...
James A. Zeigler v. Ameris Bank as Successor in Interest by Merger of Atlantic Coast Bank, Discover Bank, Bank of America, N.A., and City of Jacksonville Beach, Florida, decided by Florida District Co...
Dexter Keuss and 10-Point Energy Corporation v. Aristide Energy Corp., decided by Texas Court of Appeals on January 29, 2026, resulted in a defendant win outcome. This case concerns a dispute over the...
In Re Fairfield Sentry Ltd., decided by Second Circuit on August 5, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the bankruptcy court's decision to disallow a creditor's clai...
Dinh v. United States, decided by Federal Circuit on July 31, 2025, resulted in a defendant win outcome. The case concerns whether the government can seize assets under the forfeiture statute when the...
Joanne Bonicelli, in her capacity as Personal Representative of the Estate of Silvio J Bonicelli v. Sylvio J. Bonicelli & Sons, LLC, a Colorado limited liability company; Patrick A. Bonicelli; and Joh...
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