Fraudulent Transfer Of Assets Cases

Explore 1 court opinions on Fraudulent Transfer Of Assets. AI-powered plain English summaries, key holdings, and legal analysis.

1 recent cases analyzed in this topic area.

Courts Deciding Fraudulent Transfer Of Assets Cases

ca2 (1)

Recent Fraudulent Transfer Of Assets Opinions (1)

In Re: Soussis

Second Circuit Affirms Denial of Bankruptcy Discharge Due to Fraudulent Intent

ca2 · 2025-05-09 · Defendant Win · Impact: 30/100

In Re: Soussis, decided by Second Circuit on May 9, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the bankruptcy court's denial of a debtor's discharge of a debt, finding that...

Fraudulent Transfer Of Assets 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 Of Assets by State

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