Dealing With Customers Who May Be on the Verge of Bankruptcy
The bankruptcy code provides business creditors with defenses to stop the return of money received by a debtor during …
Court Rejects Fraudulent Transfer Claims Against Former Owner
Plaintiffs filed an appeal dismissing their claim under the NJ Uniform Fraudulent Transfer Act Facts of the Case The evidence of an alleged fraudulent …
Understanding the Tort of Conversion
By Fredrick P. Niemann, a Freehold Township, Monmouth County New Jersey Fraud & Conversion Attorney A real estate investor residing in London, England, entered …
Forgiving a Debt Can Be Fraudulent Under the New Jersey Fraudulent Transfer Law
By Fredrick P. Niemann, Esq., of Hanlon Niemann & Wright, a Freehold Township, Monmouth County, NJ Fraudulent Transfer Law Attorney Debtors often seek to …
Date of Recording of Deed Determines When Property was Transferred Under the New Jersey Fraudulent Transfer Law
By Fredrick P. Niemann, Esq. of Hanlon Niemann & Wright, a Freehold, NJ Fraudulent Transfer Law Attorney A recent case came down from our …
WHAT ARE THE DIFFERENT FORMS OF CONSUMER FRAUD?
NJ Consumer fraud takes on many different forms. Luckily, there are attorneys and lawyers who can help you with consumer fraud in the event …
THE NEW JERSEY CONSUMER FRAUD ACT AND NEW JERSEY NURSING HOMES (Part I)
The Admission Agreements for nursing homes under the consumer fraud act was recently analyzed by the court. The New Jersey CFA prohibits: “The act, …
THE NEW JERSEY CONSUMER FRAUD ACT AND NEW JERSEY NURSING HOMES (PART II)
By Fredrick P. Niemann, Esq. a New Jersey Consumer Fraud Lawyer Are New Jersey nursing homes subject to the Consumer Fraud act? The answer …
FRAUDULENT TRANSFERS AND THE U.S. BANKRUPTCY CODE
By Fredrick P. Niemann, Esq. a New Jersey Fraudulent Transfer Attorney As previously posted, there are two types of fraudulent transfers. The second type …
THE NEW JERSEY CONSUMER FRAUD ACT AND NEW JERSEY HOSPITALS
By Fredrick P. Niemann, Esq. a New Jersey Consumer Fraud Lawyer The question whether a hospital’s admissions contract and collection methods violated the New …
UNDERSTANDING THE TERM FRAUDULENT CONVEYANCES UNDER NEW JERSEY LAW
By Fredrick P. Niemann, Esq. a New Jersey Fraudulent Transfer Attorney There are two kinds of fraudulent transfers. The standard example is an intentional …
BUSINESS FRAUD CASES IN NEW JERSEY
By Fredrick P. Niemann, Esq. a New Jersey Fraudulent Transfer Attorney Almost all businesses will experience fraud at some point in time. Fraud can …
FRAUDULENT TRANSFERS AND THE U.S. BANKRUPTCY CODE
By Fredrick P. Niemann, Esq. a New Jersey Fraudulent Transfer Attorney Even good faith purchasers of property who are the recipients of fraudulent transfers …
GLOSSARY OF TERMS USED UNDER NEW JERSEY FRAUDULENT TRANSFER LAW
By Fredrick P. Niemann, Esq. a New Jersey Fraudulent Transfer Attorney The term “fraudulent conveyance” is often referred to as the more general legal …
Installation of a Complex Computer System Not Considered a Transaction That Falls Under The Consumer Fraud Act
The Consumer Fraud Act (CFA) provides protection for many NJ consumers when dealing with the sales of real estate and merchandise. The Act provides …
IMPLIED COVENANT OF GOOD FAITH AND FAIR DEALING PROTECTS NEW JERSEY CONSUMERS FROM FRAUD
By Fredrick P. Niemann, a NJ Fraud Attorney One of the most important laws in New Jersey businesses is that which is known as …
The False Claims Act Allows Citizens to Collect Money While Protecting the Government Against Fraud
By Fredrick P. Niemann, a NJ Fraud Attorney Defrauding Federal Government programs is one of the biggest crimes in our entire country since the …
Fraud Involving Home Value Appraisals
By: Fredrick P. Niemann, Esq., a New Jersey Law on Fraud Attorney Home Appraisal Fraud Joseph and Kimberli bought a building lot in a …
The New Jersey Consumer Fraud Act Protects Consumers against Fraudulent Practices of Big Businesses
By Fredrick P. Niemann, a NJ Consumer Fraud Attorney Unfortunately, consumer fraud has become popular throughout New Jersey. Fraudulent actions range from small purchases …
Owners and Employees of NJ Corporations Can Be Held Personally Liable For Business’s Fraud
By Fredrick P. Niemann, a NJ Consumer Fraud Attorney The “corporate veil” has traditionally been a highly controversial concept among corporations and consumers. The …
Both Owners and Employees, as Well as the New Jersey Corporation Itself Can Be Held Liable For Fraud
By Fredrick P. Niemann, a NJ Consumer Fraud Attorney The New Jersey Supreme Court recently held that when a company commits fraud against a …
Both Owners and Employees, as Well as the New Jersey Corporation Itself Can Be Held Liable For Fraud
By Fredrick P. Niemann, a NJ Consumer Fraud Attorney The New Jersey Supreme Court recently held that when a company commits fraud against a …
Fraudulent Transfers May Involve Sales That You Would Not Normally Think
By Fredrick P. Niemann, Esq., a NJ Fraud Attorney The NJ Uniform Fraudulent Transfer Act governs all transactions in the state of New Jersey. …
Good Faith Purchasers in Fraudulent Transfers Are Entitled to Protection
By Fredrick P. Niemann, a NJ Fraud Attorney As an innocent party who simply purchased property from someone who has made a fraudulent transfer, …