Fraudulent Transfer Claims Cases

Explore 2 court opinions on Fraudulent Transfer Claims. AI-powered plain English summaries, key holdings, and legal analysis.

2 recent cases analyzed in this topic area.

Courts Deciding Fraudulent Transfer Claims Cases

texapp (1)fladistctapp (1)

Recent Fraudulent Transfer Claims Opinions (2)

Capital Fund I, LLC v. J.G.S.A. Homes, LLC

Lis Pendens Expunged: Claim Must Directly Affect Property

texapp · 2026-04-15 · Defendant Win · Impact: 25/100

Capital Fund I, LLC v. J.G.S.A. Homes, LLC, decided by Texas Court of Appeals on April 15, 2026, resulted in a defendant win outcome. The dispute centered on whether a "notice of lis pendens" filed by...

Naples Bay Properties, LLC v. Russell Reed, Karen Reed, and Amil Kajy

Lis Pendens Properly Filed Despite Fraud Allegations

fladistctapp · 2026-03-17 · Plaintiff Win · Impact: 30/100

Naples Bay Properties, LLC v. Russell Reed, Karen Reed, and Amil Kajy, decided by Florida District Court of Appeal on March 17, 2026, resulted in a plaintiff win outcome. The core dispute centered on ...

Fraudulent Transfer Claims by Court

Supreme Court First Circuit Second Circuit Third Circuit Fourth Circuit Fifth Circuit Sixth Circuit Seventh Circuit Eighth Circuit Ninth Circuit Tenth Circuit Eleventh Circuit D.C. Circuit Federal Circuit

Fraudulent Transfer Claims by State

California Texas New York Florida Illinois Pennsylvania Ohio Georgia Michigan New Jersey Virginia Washington Massachusetts North Carolina

Related Resources

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