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 Results for ("N.J.S.A. 25:2-25")   16 to 30 of 62 results. Run time: 0.712 seconds | Search time: 0.705 seconds    
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16 ARCH FINANCIAL SERVICES INC v. CHARLES W. GEYER -- rank: 771
... the debtor's ability to pay as they become due. [ N.J.S.A. 25:2-25.] In determining whether the debtor acted with "actual intent" to ... 272 N.J. Super. 398 , 404 (App. Div. 1994). Although N.J.S.A. 25:2-25 requires actual intent to defraud, N.J.S.A. 25 ... demonstrated by clear and convincing evidence a fraudulent transfer, under N.J.S.A. 25:2-25(a), stating "it is plain from the evidence . . . that the ...
docket: a3996-11
court: NJ Superior Court Appellate Division
decided: 2013-10-10
status: unpublished
citation:
Document Size: 53092
17 ARCH FINANCIAL SERVICES INC v. CHARLES W. GEYER -- rank: 771
... the debtor's ability to pay as they become due. [ N.J.S.A. 25:2-25.] In determining whether the debtor acted with "actual intent" to ... 272 N.J. Super. 398 , 404 (App. Div. 1994). Although N.J.S.A. 25:2-25 requires actual intent to defraud, N.J.S.A. 25 ... demonstrated by clear and convincing evidence a fraudulent transfer, under N.J.S.A. 25:2-25(a), stating "it is plain from the evidence . . . that the ...
docket: a2332-11
court: New Jersey Superior Court Appellate Division
decided: 2013-10-10
status: Published
citation:
Document Size: 54730
18 ANNETTE BIVIANO v. ROBERT AVELLA -- rank: 760
... 25:2-34. In particular, they now claim violations of N.J.S.A. 25:2-25 and N.J.S.A. 25:2- 27, based on ...
docket: a1778-15
court: NJ Superior Court Appellate Division
decided: 2018-05-15
status: unpublished
citation:
Document Size: 82873
19 J.P v. J.N -- rank: 758
... to bring the property within the ambit of collection.' Ibid. N.J.S.A. 25:2-25 governs fraudulent transfers as to present or future creditors and ... the debtor's ability to pay as they become due. [N.J.S.A. 25:2-25(a).] 'A creditor making a claim for relief under [N.J.S.A. 25:2-25(a)] has the burden of proving the elements of the ... receiving a reasonably equivalent value in exchange for the transfer.' N.J.S.A. 25:2-25. Moreover, regardless of the parties' dispute as to when Judge ...
docket: a2616-21
court: NJ Superior Court Appellate Division
decided: 2024-01-17
status: Unpublished
citation:
Document Size: 45067
20 125 MONITOR HOLDINGS LLC v. BOTANICAL REALTY ASSOCIATES -- rank: 751
... in determining whether a transfer constitutes a fraudulent conveyance under N.J.S.A. 25:2-25: first, whether the debtor has put an asset that otherwise ... s burden of proof is a preponderance of the evidence. N.J.S.A. 25:2- - 25(b). A-0310-20 17 N.J.S.A. 25 ...
docket: a0310-20
court: NJ Superior Court Appellate Division
decided: 2023-03-21
status: Unpublished
citation:
Document Size: 36727
21 NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION v. OCCIDENTAL CHEMICAL CORPORATION -- rank: 748
... extinguished unless action is brought: a. Under subsection a. of [ N.J.S.A.] 25:2-25, within four years after the transfer was made or the ... controversy. A-2036-17 40 b. Under subsection b. of [ N.J.S.A.] 25:2-25 or subsection a. of [ N.J.S.A.] 25:2 ... A. 25:2-31(a) stated: 'Under subsection a. of [ N.J.S.A.] 25:2-25, within four years after the transfer was made or the ...
docket: a2036-17
court: NJ Superior Court Appellate Division
decided: 2021-12-27
status: Unpublished
citation:
Document Size: 103693
22 MAIN LAND SUSSEX COMPANY, LLC v. PRITI SHETTY -- rank: 746
... trial judge determined plaintiff had demonstrated a fraudulent transfer under N.J.S.A. 25:2-25(a) by clear and convincing evidence. He analyzed the badges ... the debtor's ability to pay as they become due. [N.J.S.A. 25:2-25.] The purpose of the UFTA 'is to prevent a debtor ... 2-26 and determined plaintiff proved a fraudulent transfer under N.J.S.A. 25:2-25(a) by clear and convincing evidence. We are satisfied the ...
docket: a5450-15
court: NJ Superior Court Appellate Division
decided: 2019-03-08
status: Unpublished
citation:
Document Size: 30719
23 COURT A-0 NATIONWIDE REGISTRY & SECURITY, LTD v. MURAD MELHEM AND NAJAH MELHEM - -- rank: 746
... UFTA is its definition of transfers that are deemed fraudulent. N.J.S.A. 25:2-25(a), (b). 5 These transfers may be avoided or subject ... this article is extinguished unless action is brought: a. Under [ N.J.S.A. 25:2-25(a)], within four years after the transfer was made or ... 1) only when determining whether a transfer is fraudulent under N.J.S.A. 25:2-25, -26, and -27, and not when examining whether the claim ... this transfer is fraudulent as defined by the UFTA, under N.J.S.A. 25:2-25 remains to be analyzed. We reverse the judge's determination ... and after an unpaid debt was incurred. In relevant part, N.J.S.A. 25:2-25 states: A transfer made . . . by a debtor is fraudulent as ...
docket: a2018-14
court: New Jersey Superior Court Appellate Division
decided: 2016-11-11
status: Published
citation:
Document Size: 28268
24 AETNA HEALTH INC. v. BIODIAGNOSTIC LABORATORY SERVICES, L.L.C. -- rank: 732
... hinder, delay, or defraud Aetna, as a BLS creditor. See N.J.S.A. 25:2-25. The principal question here is whether, in its second amended ... future creditors including [Aetna].' In doing so, Aetna relies on N.J.S.A. 25:2-25, which stated: A transfer made or obligation incurred by a ... before us, that it may void BLS's transfers under N.J.S.A. 25:2-25(b), because BLS made the transfer b. Without receiving a ... 30(a) ('A transfer or obligation is not voidable under [N.J.S.A. 25:2-25(a)] against a person who took in good faith and ...
docket: a3335-17
court: NJ Superior Court Appellate Division
decided: 2021-10-07
status: Unpublished
citation:
Document Size: 41748
25 Banco Popular North America v. Suresh Gandi a/k/a Suresh Gandi, et al. -- rank: 730
... 275 N.J. Super. at 571, 646 A.2d 1112 ; N.J.S.A. 25:2-25. [ I bi d. ] We granted the Bank’s petition for ... the debtor’s ability to pay as they become due. [ N.J.S.A. 25:2-25. The Act sets forth the indicia of “actual intent” for use in interpreting subsection a. of N.J.S.A. 25:2-25(a): In determining actual intent under subsection a. of R ... assets with intent to “defraud any creditor of the debtor.” N.J.S.A. 25:2-25 (emphasis added). Footnote: 7 The Restatement (Third) of The Law ...
docket: a-5-03
court: njsupreme
decided: 2005-06-27
status:
citation: *CITE_PENDING*
Document Size: 87282
26 LEA GILCHINSKY VS NATIONAL WESTMINISTER BANK NJ, ET AL -- rank: 728
... conveyance made in violation of the Uniform Fraudulent Transfer Act, N.J.S.A. 25:2-25 describes transfers which are fraudulent to present and future creditors ... hinder, delay, or defraud any creditor of the debtor; or . . .         [ N.J.S.A. 25:2-25(a).]      N.J.S.A. 25:2-26 lists numerous ...
docket: a4544-96
court: njappellate
decided: 1998-05-12
status: published
citation: 311 N.J.Super. 339
Document Size: 27085
27 LEA GILCHINSKY VS NATIONAL WESTMINISTER BANK NJ, ET AL -- rank: 728
... conveyance made in violation of the Uniform Fraudulent Transfer Act, N.J.S.A. 25:2-25 describes transfers which are fraudulent to present and future creditors ... hinder, delay, or defraud any creditor of the debtor; or . . .         [ N.J.S.A. 25:2-25(a).]      N.J.S.A. 25:2-26 lists numerous ...
docket: a0907-96
court: njappellate
decided: 1998-05-12
status: published
citation: <a href=
Document Size: 29838
28 STEVEN JECKER v. HIDDEN VALLEY, INC -- rank: 723
... statute defines under what circumstances a "transfer" is deemed fraudulent. N.J.S.A. 25:2-25. "'Transfer,'" in turn, is defined as "every mode, direct or ...
docket: a3898-09
court: New Jersey Superior Court Appellate Division
decided: 2011-07-26
status: Published
citation: 422 N.J. Super. 155 27 A.3d 964
Document Size: 41624
29 MELINDA D MIDDLEBROOKS v. WALTER BONDAR -- rank: 721
... Inc. , 289 N.J. Super. 602 , 609 (App. Div. 1996). N.J.S.A. 25:2-25 applies to present and future creditors and requires actual intent ...
docket: a0242-12
court: NJ Superior Court Appellate Division
decided: 2014-01-07
status: published
citation:
Document Size: 28237
30 Robert W. Gilvey v. Creative Dimensions in Education, Inc. -- rank: 700
... N.J. Super. 128 , 140 (App. Div. 2001). Pursuant to N.J.S.A. 25:2-25: A transfer made or obligation incurred by a debtor is ...
docket: a3217-10
court: NJ Superior Court Appellate Division
decided: 2012-08-28
status: unpublished
citation:
Document Size: 38210
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