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 Results for ("N.J.S.A. 25:2-22")   1 to 15 of 28 results. Run time: 1.009 seconds | Search time: 1.002 seconds    
 Page:1 2 Next 13
1 MAJEK INVESTMENTS LLC v. CONVENTUS, LLC -- rank: 1000
... N.J.S.A. 25:2-27(b) is baseless. N.J.S.A. 25:2-22(b) defines an insider to include: (1) [a] director of ...
docket: a3247-20
court: NJ Superior Court Appellate Division
decided: 2023-11-28
status: Unpublished
citation:
Document Size: 46575
2 STATE OF NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION v. JOSEPH J. CALDEIRA, SR., et al. -- rank: 984
... defined broadly and includes "government or governmental subdivision or agency...." N.J.S.A. 25:2-22. "Claim" means "a right to payment, whether or not the ... a "person" includes the "government or governmental subdivision or agency...." N.J.S.A. 25:2-22.     Moreover, Lacey is not to the contrary. 312 N.J ...
docket: A2507-99
court: NJ Superior Court Appellate Division
decided: 2001-03-16
status: published
citation: 338 N.J. Super. 203
Document Size: 66881
3 POLINA ROITBURG v. LEONID ROITBURG -- rank: 981
... a] relative of a . . . person in control of the debtor.' N.J.S.A. 25:2-22(b)(3) and (6). Leon and his wife were clearly ... has said: 'The unifying theme among the enumerated persons [in N.J.S.A. 25:2-22(a)] is that they stand in such close relation to ... the issue. However, the definitions of a corporate insider in N.J.S.A. 25:2-22(b) were not intended to be exclusive or 'elevate[] the ...
docket: a0047-21
court: NJ Superior Court Appellate Division
decided: 2023-08-31
status: Unpublished
citation:
Document Size: 54490
4 SARITA HART v. ROBERT A. SEMON -- rank: 825
... parting with an asset or an interest in an asset[.]" N.J.S.A. 25:2-22. A transfer is made "when it becomes effective between the ...
docket: a1440-10
court: NJ Superior Court Appellate Division
decided: 2013-04-22
status: unpublished
citation:
Document Size: 34810
5 SARITA HART v. ROBERT A. SEMON SARITA HART -- rank: 825
... parting with an asset or an interest in an asset[.]" N.J.S.A. 25:2-22. A transfer is made "when it becomes effective between the ...
docket: a5190-09
court: NJ Superior Court Appellate Division
decided: 2013-04-22
status: unpublished
citation:
Document Size: 34822
6 RHONDA DEL MASTRO v. PHILIP B. GRIMADO -- rank: 819
... release, lease, and creation of a lien or other encumbrance." N.J.S.A. 25:2-22. Further, the statute defines fraudulent transfer as: A transfer made ... defined as "anything that may be the subject of ownership," N.J.S.A. 25:2-22. In a service business like ICI, this would include intangibles ... within any of the definitions of an insider found in N.J.S.A. 25:2-22. Nonetheless, he and Grimado were more than business colleagues, and ...
docket: a1433-11
court: NJ Superior Court Appellate Division
decided: 2013-09-05
status: unpublished
citation:
Document Size: 73907
7 Motorworld, Inc. v. William Benkendorf, et al. -- rank: 783
... lease, and creation of a lien or other encumbrance.” N.J.S.A. 25:2-22; see also N.J.S.A. 25:2-28 (explaining ... to pay $600,000 plus interest and penalties to Motorworld. N.J.S.A. 25:2-22. The claim of Motorworld’s creditor, Carole Salkind, indisputably arose ...
docket: a_64_15
court: NJ Supreme Court
decided: 2017-03-30
status:
citation:
Document Size: 102848
8 Motorworld, Inc. v. William Benkendorf, et al. -- rank: 783
... lease, and creation of a lien or other encumbrance.” N.J.S.A. 25:2-22; see also N.J.S.A. 25:2-28 (explaining ... to pay $600,000 plus interest and penalties to Motorworld. N.J.S.A. 25:2-22. The claim of Motorworld’s creditor, Carole Salkind, indisputably arose ...
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
9 JAMES STABILE v. MARY STABILE BENSON -- rank: 774
... debtor corpo­rations and their relatives . Id. at 407; accord N.J.S.A. 25:2-22(b)(1), (2), (6). "'Relative' means an individual related by ... an individual in an adoptive relationship within the third degree. " N.J.S.A. 25:2-22. "The unifying theme among the enumerated persons is that they ... It is clear that plaintiff is an "insider" pursuant to N.J.S.A. 25:2-22(b)(1), (2), (6), as he and his siblings are ...
docket: a4009-09
court: NJ Superior Court Appellate Division
decided: 2011-09-29
status: unpublished
citation:
Document Size: 47601
10 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: 747
... orchestrated the execution on those assets, was unquestionably an insider. N.J.S.A. 25:2-22(b)(1) and (3) (defining "insider"). So was his father Apuzzo, Sr. N.J.S.A. 25:2-22(b)(6). The transfer of the assets was also to ...
docket: a3097-10
court: New Jersey Superior Court Appellate Division
decided: 2013-07-11
status: Published
citation:
Document Size: 93521
11 State of NJDEP v. Caldeira, et al. -- rank: 729
... N.J.S.A. 25:2-21 (defining “creditor”) and N.J.S.A. 25:2-22 (defining “person”). Accordingly, the court affirmed the trial court’s ...
docket: a-13-01
court: njsupreme
decided: 2002-04-08
status:
citation: 171 N.J. 404
Document Size: 45374
12 STEVEN JECKER v. HIDDEN VALLEY, INC -- rank: 708
... a) applies because the transfer was to an insider. See N.J.S.A. 25:2-22(b) (defining "[i]nsider" when the debtor is a corporation ... or indirect . . . of disposing of or parting with an asset." N.J.S.A. 25:2-22. N.J.S.A. 25:2-21 provides: "'Asset' means ... lien subsequently obtained by legal or equitable process or proceedings." N.J.S.A. 25:2-22. "Hence a transfer of fully encumbered property does not involve ...
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
13 VICTOR ROSARIO v. MARCO CONSTRUCTION AND MANAGEMENT INC. -- rank: 705
... release, lease, and creation of a lien or other encumbrance." N.J.S.A. 25:2-22. For cases involving real property, "transfer" has been defined as ...
docket: a1562-14
court: NJ Superior Court Appellate Division
decided: 2016-01-12
status: published
citation: 443 N.J.Super. 345 128 A.3d 1131
Document Size: 47629
14 LARRY BENNETT STUCCO & CONSTRUCTION, INC v. SHELDON HIMBER -- rank: 702
... recognized that such a transfer could satisfy one condition of N.J.S.A. 25:2-22, she found that plaintiff had failed to show that defendant ...
docket: a4430-13
court: New Jersey Superior Court Appellate Division
decided: 2015-07-10
status: Published
citation:
Document Size: 31216
15 SUNNATIONAL BANK v. JOSEPH J.J. VISCI -- rank: 663
... most heavily upon the fraud-in-law provisions of 10 N.J.S.A. 25:2-22. Frank and Nancy, as 'relatives' of Charles in his capacity ...
docket: a0317-10
court: NJ Superior Court Appellate Division
decided: 2011-06-08
status: unpublished
citation:
Document Size: 40816
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