Fraudulently Transferred Property Without Permission

State:
Multi-State
Control #:
US-01087BG
Format:
Word; 
Rich Text
Instant download

Description

The document outlines a legal complaint regarding fraudulently transferred property without permission, specifically under the jurisdiction of the United States Bankruptcy Court. The complaint states that the creditor is objecting to the discharge of the debtor due to fraudulent actions taken regarding the transfer of property to hinder and defraud creditors. It details the specific property that was transferred and highlights the debtor's failure to report this property in their filed asset schedules. The complaint includes requests to amend the debtor's schedules and a timeline for compliance. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants involved in bankruptcy cases, as it provides a structured and legally sound method to object to the discharge of a debtor based on fraudulent activity. The clear filling and editing instructions make it accessible for users with various levels of legal experience, ensuring clarity in the process of addressing fraudulent transfers.
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  • Preview Complaint Objecting to Discharge in Bankruptcy Proceedings for Concealment by Debtor and Omitting from Schedules Fraudulently Transferred Property
  • Preview Complaint Objecting to Discharge in Bankruptcy Proceedings for Concealment by Debtor and Omitting from Schedules Fraudulently Transferred Property
  • Preview Complaint Objecting to Discharge in Bankruptcy Proceedings for Concealment by Debtor and Omitting from Schedules Fraudulently Transferred Property
  • Preview Complaint Objecting to Discharge in Bankruptcy Proceedings for Concealment by Debtor and Omitting from Schedules Fraudulently Transferred Property

How to fill out Complaint Objecting To Discharge In Bankruptcy Proceedings For Concealment By Debtor And Omitting From Schedules Fraudulently Transferred Property?

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FAQ

Not recording a deed can cause problems for the grantee. They may be unable to obtain a mortgage, insure the property, or sell it. Even more problematic, an unrecorded deed may make it possible for the grantor to sell the property to a buyer and subsequently sell the same property to a different buyer.

If the trial court finds the grantor intended the deed to take effect at some point in the future, or if the trial court finds the grantor thought the deed would not be effective until some subsequent act was performed, then there was no delivery and the deed is void and ineffective.

When there is a lack of consideration, the contract never was valid or enforceable. In contrast, failure of consideration occurs where a valid contract with a valid consideration becomes unenforceable due to the consideration no longer being valuable.

Deed signed by mistake (grantor did not know what was signed) Deed executed under falsified power of attorney. Deed executed under expired power of attorney (death, disability, or insanity of principal) Deed apparently valid, but actually delivered after death of grantor or grantee, or without consent of grantor.

Specifically, if the deed is void, it does not pass title and cannot be enforced even if recorded and even if title is later acquired by a bona fide purchaser.

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Fraudulently Transferred Property Without Permission