By Andrew R. Schwartz | Published December 15, 2021 | Posted in Complex Litigation | Tagged Tags: debtor, defamation, Dominion Voting Systems, Fraudulent Transfers | Comments Off on Dominion Voting Machine Defamation Suit Raises Major Judgment Collection Issues
Dominion Voting Machine Defamation Suit Raises Major Judgment Collection Issues
In early 2021, Dominion Voting Systems filed defamation lawsuits in federal court against Donald Trump’s former personal lawyer Rudy Giuliani, former Trump campaign attorney Sidney Powell and MyPillow CEO Mike Lindell. Each defendant is accused of repeated peddling of debunked allegations that Dominion was involved in fraud that delivered the 2020 election to Joe Biden. Read More
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Setting Aside Fraudulent Transfers to Collect Money You Are Due
When someone who owes you money frustrates your efforts to collect by suddenly becoming cash poor, they may have committed a fraudulent transfer. This occurs when a debtor moves non-exempt assets to another person or entity to shield them from legitimate creditors. Fortunately, a remedy exists. Illinois’ Uniform Fraudulent Transfer Act (IUFTA) lets creditors file Read More
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Fraudulent Transfer Questions Cast Doubt on Oxycontin Settlement
A tentative settlement involving Purdue Pharma, the maker of Oxycontin, received great fanfare in the media, with the company claiming that it will pay at least $10 billion “to address the opioid crisis.”
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Understanding Creditors’ Options When Enforcing Judgments
Whether you’ve won a legal case, performed professional services or leased commercial property to a tenant, collecting the payment often proves to be the toughest part of the task.
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Fraudulent Intent Not Always Necessary to Unwind an Improper Transaction
Creditors may use Illinois’ Uniform Fraudulent Transfer Act (IUFTA) to recover funds improperly shifted by a debtor to a third party.
Read MoreUnwinding Fraudulent “Estate Planning” Transfers
The lack of reasonably equivalent value in return for the transfer of an asset common indicates that a fraudulent transfer has occurred.
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