Fraudulent Transfer Lawsuits

Law & Justice

Fraudulent Transfer lawsuits seek to set aside transfers of money or property that would legally belong to an aggrieved creditor, had not the transfer occurred. 

Many times after an auto accident or entry of a money judgment, parties seek to relieve themselves of liability by fraudulently transferring their assets to a third-party.  These fraudulent transfers seek to put the debtor’s assets outside of the reach of bona fide creditors.   

These fraudulent transfers can be frozen and reversed with an appropriate fraudulent transfer lawsuit.  A fraudulent transfer action allows the victims of fraudulent transfer to immediately place liens on fraudulently transferred real property (Lis Pendens), and obtain emergency orders preventing the further transfer or disposal of assets. 

We passionately prosecute and defend fraudulent transfer actions, and obtain the best possible results for our clients, not by mistake, but based on our depth of experience and profound knowledge of the law.