Search Rutgers Law Library N.J. Court Opinions

1 POLINA ROITBURG v. LEONID ROITBURG -- rank: 1000

... deciding whether any transfer was fraudulent. The judge recognized that N.J.S.A. 25:2-30(f)(2) provided a defense to insider transfers made in ... qualif[ied] as legitimate expenses and . . . a defense pursuant to N.J.S.A. 25:2-30(f)(2).' A-0047-21 6 Before us, plaintiff argues ... legitimate expenses and qualif[ied] as a defense pursuant to N.J.S.A. 25:2-30(f)(2) made in the ordinary course of business.' To ... payments for DOT's legitimate business expenses. He later cited N.J.S.A. 25:2- 30(f)(2) as the statutory basis for support. The judge ... utilities to NPTC since 2012. At the time of trial, N.J.S.A. 25:2-30(f) provided: A transfer is not voidable under [N.J ... course of' DOT's and defendants' 'business or financial affairs.' N.J.S.A. 25:2-30(f)(2). 4 Defendants argue that subsections (1) and ( ...

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status:	Unpublished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

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: 903

... 29 makes the UFTA remedies "subject to the limitations in [ N.J.S.A. 25:2-30]." Under N.J.S.A. 25:2-30(b), where a transfer is voidable under N.J.S ... the UFTA limit by $85,716.20. We disagree. Under N.J.S.A. 25:2-30(c), upon which, as noted, N.J.S.A. 25:2-30(b) is made expressly conditional, the court may adjust the ... the transfer, subject to adjustment as the equities may require. [ N.J.S.A. 25:2-30(c).] Here, the court credited plaintiffs' testimony that they had ... added to the amount of any judgment for purposes of N.J.S.A. 25:2-30, thereby further undercutting defendants' claims. We reject defendants' argument ...

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

3 STATE OF NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION v. JOSEPH J. CALDEIRA, SR., et al. -- rank: 885

... not asserting a claim against U.S.A. Waste under N.J.S.A. 25:2-30, of the assets originally represented by the stock in Forcees ... the debtor.      N.J.S.A. 25:2-29 and N.J.S.A. 25:2-30 govern the rights and remedies of such a "creditor" against ... all transferees, subject, however, to the limitations set forth in N.J.S.A. 25:2-30. N.J.S.A. 25:2-30 is entitled "Defenses, liability and protection of transferee." That section ... asset] in good faith and for a reasonably equivalent value." N.J.S.A. 25:2-30 provides a complete defense to a transferee who takes property ... property formerly owned by Caldeira, Sr. and Caldeira, Jr. See N.J.S.A. 25:2-30. Footnote: 6      6 The judge also denied Caldeira, Jr.' ...

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

4 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 parties in the case and its use in other cases is limited. R.1:36-3 VENDORPASS, INC v. TEXO -- rank: 786

... reasonably equivalent value or against any subsequent transferee or obligee. [ N.J.S.A. 25:2-30(a).] Here, the defense in N.J.S.A. 25:2-30(a) applies to and protects Columbia. The undisputed material facts ... Columbia as repayment for a valid pre-existing debt. Under N.J.S.A. 25:2-30(a), a transfer under N.J.S.A. 25:2 ... 2. 2 Columbia also relies on the defense afforded in N.J.S.A. 25:2-30(e)(2). That defense provides that "[a] transfer is not ...

docket:	a4015-14
court:	NJ Superior Court Appellate Division
decided:	2017-02-02
status:	unpublished
citation:
Document Size:	32175

5 JAMES STABILE v. MARY STABILE BENSON -- rank: 743

... under this article, a creditor, subject to the limitations in [ N.J.S.A. ] 25:2-30, may obtain: (1) Avoidance of the transfer or obligation to ...

docket:	a4009-09
court:	NJ Superior Court Appellate Division
decided:	2011-09-29
status:	unpublished
citation:
Document Size:	47601

6 125 MONITOR HOLDINGS LLC v. BOTANICAL REALTY ASSOCIATES -- rank: 722

... Am. v. Gandi, 184 N.J. 161, 176 (2005) (citing N.J.S.A. 25:2- 30(a) and (b)). A-0310-20 14 appears, and the ... transferee, in this case, 125 Monitor, by the provisions of N.J.S.A. 25:2-30. We explained the interplay between the two sections of the ... this way: N.J.S.A. 25:2-29 and N.J.S.A. 25:2-30 govern the rights and remedies of such a 'creditor' against ... all transferees, subject, however, to the limitations set forth in N.J.S.A. 25:2-30. N.J.S.A. 25:2-30 is entitled 'Defenses, liability and protection of transferee.' That section ... take in 'good faith' and 'for value.' Stated another way, N.J.S.A. 25:2-30 provides a complete defense to a transferee who takes ...

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

7 SUNNATIONAL BANK v. JOSEPH J.J. VISCI -- rank: 701

... beyond its ability to pay as they became due. Also, N.J.S.A. 25:2-30, transferees are accorded several affirmative defenses, for which they bear ... proven, Sun would accordingly be entitled to remedies provided by N.J.S.A. 25:2-30. However, to the extent that Sun's pleadings assert a ...

docket:	a6045-09
court:	NJ Superior Court Appellate Division
decided:	2011-06-08
status:	unpublished
citation:
Document Size:	37763

8 SUNNATIONAL BANK v. JOSEPH J.J. VISCI -- rank: 701

... beyond its ability to pay as they became due. Also, N.J.S.A. 25:2-30, transferees are accorded several affirmative defenses, for which they bear ... proven, Sun would accordingly be entitled to remedies provided by N.J.S.A. 25:2-30. However, to the extent that Sun's pleadings assert a ...

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

9 MAJEK INVESTMENTS LLC v. CONVENTUS, LLC -- rank: 693

... or the person for whose benefit the transfer was made.' N.J.S.A. 25:2-30(b)(1)(A). The UFTA contains two subsections that provide ...

docket:	a3247-20
court:	NJ Superior Court Appellate Division
decided:	2023-11-28
status:	Unpublished
citation:
Document Size:	46575

10 TJI GAS ENTERPRISES, LLC v. LACEY GAS, LLC -- rank: 653

... on the good-faith transferee defense as set forth in N.J.S.A. 25:2-30. The court found that the defense, which insulates "a person ...

docket:	a3039-13
court:	NJ Superior Court Appellate Division
decided:	2016-11-16
status:	unpublished
citation:
Document Size:	38774

11 MELINDA D MIDDLEBROOKS v. WALTER BONDAR -- rank: 626

... the UFTA does not impose strict liability, because pursuant to N.J.S.A. 25:2-30, transferees are accorded several affirmative defenses, for which they bear ...

docket:	a0242-12
court:	NJ Superior Court Appellate Division
decided:	2014-01-07
status:	published
citation:
Document Size:	28237

12 AETNA HEALTH INC. v. BIODIAGNOSTIC LABORATORY SERVICES, L.L.C. -- rank: 607

... state of mind may be relevant as a defense. See N.J.S.A. 25:2- 30(a) ('A transfer or obligation is not voidable under [N ...

docket:	a3335-17
court:	NJ Superior Court Appellate Division
decided:	2021-10-07
status:	Unpublished
citation:
Document Size:	41748

13 MAIN LAND SUSSEX COMPANY, LLC v. PRITI SHETTY -- rank: 605

... or the person for whose benefit the transfer was made.' N.J.S.A. 25:2-30(b)(1). The UFTA also contains a catch-all provision ...

docket:	a5450-15
court:	NJ Superior Court Appellate Division
decided:	2019-03-08
status:	Unpublished
citation:
Document Size:	30719

14 /usr/local/share/www/libweb/collections/courts/appellate/a2963-18.opn.html -- rank: 573

... judgment against the transferee where the transfer cannot be undone, N.J.S.A. 25:2- 30(a), (b); and injunctive relief. N.J.S.A. 25 ...

docket:
court:
decided:
status:
citation:
Document Size:	45678

15 ZENSHIN, LLC v. NEW MONMOUTH BAPTIST CHURCH INC. -- rank: 565

... equivalent of value, 2 the judge ended the inquiry. See N.J.S.A. 25:2 30(a). That section of the statute, however, is an affirmative ...

docket:	a2291-14
court:	NJ Superior Court Appellate Division
decided:	2016-04-01
status:	unpublished
citation:
Document Size:	28414