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31 MICHAEL SANDONE v. JOHN DIANA -- rank: 585

... expressly set forth in the UFTA and those not. See N.J.S.A. 25:2-26. He asserts the "debtor . . . became insolvent shortly after the transfer was made" under N.J.S.A. 25:2-26(i). He also cites, as badges of fraud, the "secret ...

docket:	a5267-10
court:	NJ Superior Court Appellate Division
decided:	2012-11-21
status:	unpublished
citation:
Document Size:	28522

32 AVRAAM ANASTASI v. LOUKAS BARMBATSIS -- rank: 580

... must be made on a case-by-case basis. Ibid. N.J.S.A. 25:2-26 enumerates factors, known as the "badges of fraud," that the ... who transferred the assets to an insider of the debtor. [ N.J.S.A. 25:2-26] The badges of fraud "represent circumstances that so frequently accompany ... the evidence established many of the badges of fraud in N.J.S.A. 25:2-26, thereby supporting the inference that Mr. Barmbatsis transferred his interests ...

docket:	a4354-13
court:	New Jersey Superior Court Appellate Division
decided:	2015-08-12
status:	Published
citation:
Document Size:	25772

33 STEPHEN CARUCCI v. REGENCY FINANCIAL GROUP, LLC -- rank: 535

... who transferred the assets to an insider of the debtor. [ N.J.S.A. 25:2-26.] [ Banco Popular N. Am. v. Gandi , 184 N.J. 161 ...

docket:	a5497-13
court:	NJ Superior Court Appellate Division
decided:	2016-07-20
status:	unpublished
citation:
Document Size:	39199

34 LINDA FIRMANI v. E. DOMINIC FIRMANI et al. -- rank: 498

... for a determination of the amount of such fees. I      N.J.S.A. 25:2-26 sets forth a non-exhaustive list of eleven factors, referred ... least five of the "badges of fraud" set forth in N.J.S.A. 25:2-26. Defendant was the sole general partner and primary limited partner ...

docket:	a2892-98
court:	njappellate
decided:	2000-06-20
status:	published
citation:	<a href=
Document Size:	15965

35 /usr/local/share/www/libweb/collections/courts/appellate/a1878-17.opn.html -- rank: 473

... who transferred the assets to an insider of the debtor. [N.J.S.A. 25:2-26.] A-1878-17T3 10 The record does not support the ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	19081

36 UNITED JERSEY BANK VS GEORGE VAJDA -- rank: 467

... shortly before or shortly after a substantial debt was incurred.         [ N.J.S.A. 25:2-26.]     In addition, a transfer is fraudulent as to present creditors ...

docket:	a3470-95
court:	njappellate
decided:	1997-03-27
status:	published
citation:	299 N.J.Super. 161
Document Size:	12312

37 THAHABIEH KHATER v. ETIDAL ISSA -- rank: 430

... himself judgment-proof by transferring the house to Etidal. See N.J.S.A. 25:2-26(e), (f), and (i). The transfer occurred six months after ...

docket:	a0295-17
court:	NJ Superior Court Appellate Division
decided:	2019-03-12
status:	Unpublished
citation:
Document Size:	9567

38 TONYBARADHI v. JEHAD DAHER and LATIFE A. NASSER and LOUAY ASSOCIATES, LLC - -- rank: 391

... whether the transferee paid reasonably equivalent value for the asset. N.J.S.A. 25:2- 26(e), (h). Further, creditors 'in New Jersey may bring a ...

docket:	a2864-16
court:	NJ Superior Court Appellate Division
decided:	2018-02-28
status:	unpublished
citation:
Document Size:	26333