On behalf of receivers and trustees, our attorneys can assist with tracking and recovering assets in complex fraud cases, preserving and protecting assets, litigating fraudulent transfer claims, distributing funds to creditors and defrauded investors, and other aspects of fulfilling their duties as court-appointed fiduciaries. Our attorneys have represented all types of parties in such cases including receivers, trustees, investors and potential targets of criminal investigators. Later, Kruse brought a fraudulent transfer lawsuit against Weller and others to set aside Weller's post-claim transfers of his assets to family member and a newly-created LLC. Bausch Health Cos.’ plan to spin off a vision-care unit is a fraudulent transfer aimed at protecting valuable assets from securities litigation, a group of investors said. Homeowners’ and Condominium Associationsīush Ross attorneys have considerable experience and expertise providing representation in state and federal court in receivership cases and in Chapter 11 reorganization cases resulting from Ponzi schemes and other fraudulent enterprises.

Non-Profits and Charitable Organizations If a debtor tries to reduce the value of their property by transferring a portion of their assets to a family member, trust, partnership, corporation, or any.

Fraudulent conveyance investigations