Search Rutgers Law Library N.J. Court Opinions

16 Robert W. Gilvey v. Creative Dimensions in Education, Inc. -- rank: 718

... assets. N.J.S.A. 25:2-25a, b(1). N.J.S.A. 25:2-26 identifies some but not all factors a fact-finder, such ...

docket:	a3217-10
court:	NJ Superior Court Appellate Division
decided:	2012-08-28
status:	unpublished
citation:
Document Size:	38210

17 SASCO 1997 NI, LLC v. ARIK A. ZUDKEWICH, et al. -- rank: 707

... to defraud, courts should balance the factors set forth in N.J.S.A. 25:2-26, as well as any other factors relevant to the transaction ... least five of the badges of fraud set forth in N.J.S.A. 25:2-26, and vacated the conveyance. Id. at 122. We noted that ...

docket:	A2083-05
court:	NJ Superior Court Appellate Division
decided:	2007-06-27
status:	unpublished
citation:
Document Size:	59928

18 LARRY BENNETT STUCCO & CONSTRUCTION, INC v. SHELDON HIMBER -- rank: 707

... Bank N.J. , 159 N.J. 463 , 476-77 (1999). N .J.S.A. 25:2-26 provides a list of the "badges of fraud" that may ... actual intent to defraud should balance the factors listed in N.J.S.A. 25:2-26, as well as weigh any other factors relevant to the ...

docket:	a4430-13
court:	New Jersey Superior Court Appellate Division
decided:	2015-07-10
status:	Published
citation:
Document Size:	31216

19 125 MONITOR HOLDINGS LLC v. BOTANICAL REALTY ASSOCIATES -- rank: 684

... S.A. 25:2- - 25(b). A-0310-20 17 N.J.S.A. 25:2-26 enumerates 'badges of fraud,' that is, 'circumstances that so frequently ... intent to defraud, courts should balance the factors enumerated in N.J.S.A. 25:2-26, as well as any other factors relevant to the transaction ... N.J. Super. 118, 121 (App. Div. 2000) (stating that N.J.S.A. 25:2-26 sets forth a 'non-exhaustive list' of factors to be ...

docket:	a0310-20
court:	NJ Superior Court Appellate Division
decided:	2023-03-21
status:	Unpublished
citation:
Document Size:	36727

20 PERRY STREET, LLC v. SOUTHWIND PROPERTIES, LLC -- rank: 678

... the fact that "[t]he transfer . . . was to an insider," N.J.S.A. 25:2-26(a); the transfer was made after suit and entry of judgment, see N.J.S.A. 25:2-26(d); "[t]he transfer was of substantially all the debtor's assets," N.J.S.A. 25:2-26(e); the consideration was far less than the value of the transferred asset, see N.J.S.A. 25:2-26(h); and Southwind was insolvent or became insolvent after the transfer. See N.J.S.A. 25:2-26(i). Longstreet's contention that she intended (eventually) to make ...

docket:	a0178-15
court:	NJ Superior Court Appellate Division
decided:	2016-11-09
status:	unpublished
citation:
Document Size:	23459

21 RHONDA DEL MASTRO v. PHILIP B. GRIMADO -- rank: 670

... who transferred the assets to an insider of the debtor. [ N.J.S.A. 25:2-26.] In an action alleging a fraudulent transfer occurred, the court ... be examined for identifiable badges of fraud, as enumerated in N.J.S.A. 25:2-26. Although the judge considered and found certain badges of fraud ...

docket:	a1433-11
court:	NJ Superior Court Appellate Division
decided:	2013-09-05
status:	unpublished
citation:
Document Size:	73907

22 ANNETTE BIVIANO v. ROBERT AVELLA -- rank: 667

... S.A. 25:2- 27, based on the factors in N.J.S.A. 25:2-26. Because they did not cite those sections or present that ... basis,' and the court 'should balance the factors enumerated in N.J.S.A. 25:2-26.' Gilchinsky v. Nat'l Westminster Bank N.J., 159 N ...

docket:	a1778-15
court:	NJ Superior Court Appellate Division
decided:	2018-05-15
status:	unpublished
citation:
Document Size:	82873

23 IN THE MATTER OF THE ESTATE OF DAVID B. MADDEN, DECEASED -- rank: 664

... who transferred the assets to an insider of the debtor. [ N.J.S.A. 25:2-26 (Section 26).] Fraud must be demonstrated by clear and convincing ...

docket:	a5673-08
court:	superior court appellate division
decided:	2010-08-18
status:	unpublished
citation:
Document Size:	85032

24 Banco Popular North America v. Suresh Gandi a/k/a Suresh Gandi, et al. -- rank: 656

... who transferred the assets to an insider of the debtor. [ N.J.S.A. 25:2-26.] The remedies available to a successful claimant under the UFTA ...

docket:	a-5-03
court:	njsupreme
decided:	2005-06-27
status:
citation:	*CITE_PENDING*
Document Size:	87282

25 UNITED HEARTS, L.L.C v. MOZAFAR ZAHABIAN -- rank: 636

... to consider the factors, or "badges" of fraud, identified in N.J.S.A. 25:2-26. The court noted that plaintiff had not produced an expert ...

docket:	a6234-07
court:
decided:	2009-05-29
status:	Published
citation:	407 N.J. Super. 379 971 A.2d 434
Document Size:	62810

26 /usr/local/share/www/libweb/collections/courts/appellate/a2963-18.opn.html -- rank: 605

... at 476. These 'badges of fraud' are set forth in N.J.S.A. 25:2-26. Jecker, 422 N.J. Super. at 164. The remedies available ...

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27 SETA ARTUNIAN NASSIF v. JELMAC, L.L.C -- rank: 599

... to factors that have been labeled the "badges of fraud." N.J.S.A. 25:2-26 enumerates those badges as follows: a. The transfer or obligation ... intent to defraud, courts should balance the factors enumerated in N.J.S.A. 25:2-26, as well as any other factors relevant to the transaction ...

docket:	a4100-10
court:	NJ Superior Court Appellate Division
decided:	2012-07-11
status:	unpublished
citation:
Document Size:	52484

28 Thisopinion shall not "constitute precedent or be binding upon any court Although it is posted on the internet, this opinion is binding only on the FUTURE CARE CONSULTANTS LLC v. BARBARA ABRAHAM and IAN LIVINGSTONE - -- rank: 597

... who transferred the assets to an insider of the debtor. [N.J.S.A. 25:2-26.] Where several badges of fraud, as enumerated in N.J.S.A. 25:2-26, surround a transaction, a strong inference of fraud arises, which ...

docket:	a1533-16
court:	NJ Superior Court Appellate Division
decided:	2017-12-18
status:	unpublished
citation:
Document Size:	40266

29 THEREAL ESTATE and GLENN PREMIER PREMIER BRIELLE, LLC, and THE MONELLO MONELLO GROUP AT LLC, THE MONELLO PENNBROOKE, LLC GROUP AT PREMIER SEA GIRT, LLC DIANE TURTON -- rank: 591

... intent on the part of Monello. See Id. at 73; N.J.S.A. 25:2-26. Defendant also suggests that the "transfers" of the properties should ...

docket:	a1338-13
court:	New Jersey Superior Court Appellate Division
decided:	2016-09-09
status:	Published
citation:
Document Size:	58001

30 ALLIANCESHIPPERS, INC v. DEAN MENTONIS and KARI MENTONIS - -- rank: 585

... transferor intended to thwart or evade creditors.' Id. at 476. N.J.S.A. 25:2-26 lists the badges of fraud to be 'consider[ed] in ... after the transfer was made or the obligation was incurred. [N.J.S.A. 25:2-26.] 'In determining actual intent to defraud, courts should balance the factors enumerated in N.J.S.A. 25:2-26, as well as any other factors relevant to the transaction ...

docket:	a0313-16
court:	NJ Superior Court Appellate Division
decided:	2018-03-02
status:	unpublished
citation:
Document Size:	60708