Search Rutgers Law Library N.J. Court Opinions

1 125 MONITOR HOLDINGS LLC v. BOTANICAL REALTY ASSOCIATES -- rank: 1000

... concealment, a violation of the Uniform Fraudulent Transfer Act (UFTA), N.J.S.A. 25:2-20 to -36,4 civil conspiracy and unjust enrichment. Plaintiffs sought ...

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status:	Unpublished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

2 DOCKET NO. A-3097-10T2 A-3528-10T2 FOURTEEN FLORENCE STREET CORPORATION, a New Jersey Corporation MECCA & SON TRUCKING COMPANY, INC a New Jersey Corporation and HELEN MECCA v. ARMENIA COFFEE CORP., a New Jersey Corporation, REGAL TRADING, INC., -- rank: 877

... conveyance under New Jersey's Uniform Fraudulent Transfer Act (UFTA), N.J.S.A. 25:2-20 to -34. They contend that the court's finding that ...

docket:	a3097-10
court:	New Jersey Superior Court Appellate Division
decided:	2013-07-11
status:	Published
citation:
Document Size:	93521

3 MARC Z. EDELL v. PAULA N. EDELL -- rank: 795

... judgment, could be vacated under the Uniform Fraudulent Transfer Act, N.J.S.A. 25:2-20 to -33. Cf. , Lepis v. Lepis , supra , 83 N.J ...

docket:	A1695-02
court:	NJ Superior Court Appellate Division
decided:	2005-11-28
status:	unpublished
citation:
Document Size:	213774

4 MARC Z. EDELL v. PAULA N. EDELL -- rank: 795

... judgment, could be vacated under the Uniform Fraudulent Transfer Act, N.J.S.A. 25:2-20 to -33. Cf. , Lepis v. Lepis , supra , 83 N.J ...

docket:	a5953-03
court:	njappellate
decided:	2005-11-28
status:	unpublished
citation:	*CITE_PENDING*
Document Size:	209589

5 POLINA ROITBURG v. LEONID ROITBURG -- rank: 789

... NPTC, in violation of the Uniform Fraudulent Transfer Act (UFTA), N.J.S.A. 25:2-20 to -34. Plaintiff claimed the circumstances warranted piercing the corporate ...

docket:	a0047-21
court:	NJ Superior Court Appellate Division
decided:	2023-08-31
status:	Unpublished
citation:
Document Size:	54490

6 Motorworld, Inc. v. William Benkendorf, et al. -- rank: 784

... constructively fraudulent transfer under the Uniform Fraudulent Transfer Act (UFTA), N.J.S.A. 25:2-20 to -34. 2 In 2004 , Benkendorf approached Morton Salkind for ... opinion of the Court. The Uniform Fraudulent Transfer Act (UFTA), N.J.S.A. 25:2-20 to -34, provides that a transfer made by a debtor ...

docket:	A-64-15
court:	NJ Supreme Court
decided:	2017-03-30
status:
citation:	228 N.J. 311 156 A.3d 1061
Document Size:	102865

7 Banco Popular North America v. Suresh Gandi a/k/a Suresh Gandi, et al. -- rank: 781

... for conspiracy to violate the Uniform Fraudulent Transfer Act (UFTA), N.J.S.A. 25:2-20 to -34, for his participation in the transfer. We also ...

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

8 Motorworld, Inc. v. William Benkendorf, et al. -- rank: 781

... constructively fraudulent transfer under the Uniform Fraudulent Transfer Act (UFTA), N.J.S.A. 25:2-20 to -34. 2 In 2004 , Benkendorf approached Morton Salkind for ... opinion of the Court. The Uniform Fraudulent Transfer Act (UFTA), N.J.S.A. 25:2-20 to -34, provides that a transfer made by a debtor ...

docket:	a_64_15
court:	NJ Supreme Court
decided:	2017-03-30
status:
citation:
Document Size:	102848

9 Gilchinsky v. National Westminster Bank of NJ -- rank: 758

... 9-10) 3. The purpose of the Fraudulent Transfer Act, N.J.S.A. 25:2-20 to -34, is to prevent a debtor from placing his ...

docket:	a-36-98
court:	njsupreme
decided:	1999-06-14
status:
citation:	159 N.J. 463
Document Size:	46617

10 STATE OF NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION v. JOSEPH J. CALDEIRA, SR., et al. -- rank: 747

... and their related entities, under the Uniform Fraudulent Transfer Act, N.J.S.A. 25:2-20 to -34 (the Fraudulent Transfer Act or Act). Named as ...

docket:	A2507-99
court:	NJ Superior Court Appellate Division
decided:	2001-03-16
status:	published
citation:	338 N.J. Super. 203
Document Size:	66881

11 J.P v. J.N -- rank: 738

... not a creditor' under the Uniform Fraudulent Transfer Act (UFTA), N.J.S.A. 25:2-20 to -34.7 The judge reasoned, '[a]ll settlement payments ... was amended and renamed the Uniform Voidable Transactions Act (UVTA), N.J.S.A. 25:2-20 to -36, effective August 10, 2021. See L. 2021, c ...

docket:	a2616-21
court:	NJ Superior Court Appellate Division
decided:	2024-01-17
status:	Unpublished
citation:
Document Size:	45067

12 /usr/local/share/www/libweb/collections/courts/appellate/a5886-17.opn.html -- rank: 738

... does not refer to the Uniform Fraudulent Transfer Act ('UFTA'), N.J.S.A. 25:2-20 to -34. A-5886-17T2 6 Following the filing of ... distract attention from such causes of action by reference to N.J.S.A. 25:2-20, et seq.' Plaintiff emphasized: 'As also noted in paragraph [eighty ... to pay plaintiff, and Arnold continued to pay plaintiff. Accordingly, N.J.S.A. 25:2- -20, et seq., does not apply, because the transfer did not ... that '[i]n view of the lack of applicability of N.J.S.A. 25:2-20 et seq., the provisions of N.J.S.A. 2A ... A-5886-17T2 8 time period set forth therein regarding N.J.S.A. 25:2-20, although N.J.S.A. 2A:14-1 does mention ...

docket:
court:
decided:
status:
citation:
Document Size:	36664

13 STEPHEN CARUCCI v. REGENCY FINANCIAL GROUP, LLC -- rank: 735

... they violated the New Jersey Uniform Fraudulent Transfer Act (UFTA), N.J.S.A. 25:2-20 to -34, by fraudulently transferring Regency's assets to Marion ...

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

14 SUNNATIONAL BANK v. JOSEPH J.J. VISCI -- rank: 727

... Jersey's version of the Uniform Fraudulent Transfer Act (NJUFTA), N.J.S.A. 25:2-20 to -34.1 The Law Division dismissed all of Sun ... the right to amend its complaint to add a 1 N.J.S.A. 25:2-20 expressly states: 'This article shall be known and may be ...

docket:	a0317-10
court:	NJ Superior Court Appellate Division
decided:	2011-06-08
status:	unpublished
citation:
Document Size:	40816

15 NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION v. OCCIDENTAL CHEMICAL CORPORATION -- rank: 727

... 1 to -73, the New Jersey Uniform Fraudulent Transfer Act, N.J.S.A. 25:2-20 to -36, and New Jersey's common law. Plaintiffs amended ...

docket:	a2036-17
court:	NJ Superior Court Appellate Division
decided:	2021-12-27
status:	Unpublished
citation:
Document Size:	103693