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  • Added for You - Indiana's Uniform Fraudulent Transfer Act - 2 Recent Cases

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    e United States District Court for the Southern District of Indiana highlight a few principles
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    If you’re a lender involved in commercial foreclosure actions, you should be at least minimally familiar with the elements of a fraudulent conveyance. This is because a fraudulent conveyance claim may result in the collection of funds that your borrower once had but improperly transferred away. I cannot tackle the entire body of law here. But two recent decisions from the United States District Court for the Southern District of Indiana highlight a few principles
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    y familiar with the elements of a fraudulent conveyance. This is because a fraudulent conveyance claim may result in the collection of funds that your borrower once had but improperly transferred away. I cannot tackle the entire body of law here. But two recent decisions from the United States District Court for the Southern District of Indiana highlight a few principles
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    nce claim may result in the collection of funds that your borrower once had but improperly transferred away. I cannot tackle the entire body of law here. But two recent decisions from the United States District Court for the Southern District of Indiana highlight a few principles
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    nsferred away. I cannot tackle the entire body of law here. But two recent decisions from the United States District Court for the Southern District of Indiana highlight a few principles
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    e United States District Court for the Southern District of Indiana highlight a few principles applicable to this subject. The cases are Symons International v. Continental Casualty Company, et al., 2007 U.S. Dist. LEXIS 27356 (S.D. Ind.), decided March 31, 2007, and Richter v. Corporate Finance Associates, 2007 U.S. Dist. LEXIS 29155 (S.D. Ind.), decided April 19, 2007. Indiana’s Uniform Fraudulent Transfer Act (“IUFTA”) can be found at I.C. § 32-18-2, and a link

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