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Fraudulent Transfer Litigation

Call Us Today Toll Free: 855-376-5291

Fraudulent Transfer Litigation

Call Us Today Toll Free: 855-376-5291

Dealing With Customers Who May Be on the Verge of Bankruptcy

HNW July 6, 2020 Business Law, Fraudulent Transfer Litigation

          The bankruptcy code provides business creditors with defenses to stop the return of money received by a debtor during …

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commercialFraudulent Transfer Litigation

Court Rejects Fraudulent Transfer Claims Against Former Owner

HNW April 22, 2020 Business Law, Fraudulent Transfer Litigation

Plaintiffs filed an appeal dismissing their claim under the NJ Uniform Fraudulent Transfer Act Facts of the Case The evidence of an alleged fraudulent …

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Fraudulent Transfer Litigation

Understanding the Tort of Conversion

HNW November 2, 2018 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, a Freehold Township, Monmouth County New Jersey Fraud & Conversion Attorney A real estate investor residing in London, England, entered …

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Fraudulent Transfer Litigation

Forgiving a Debt Can Be Fraudulent Under the New Jersey Fraudulent Transfer Law

HNW October 17, 2018 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, Esq., of Hanlon Niemann & Wright, a Freehold Township, Monmouth County, NJ Fraudulent Transfer  Law Attorney Debtors often seek to …

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Fraudulent Transfer Litigation

Fraudulent Transfer and Liability to a Nursing Home

HNW July 20, 2018 Additional Practice Areas

By Fredrick P. Niemann, Esq. of Hanlon Niemann & Wright, a Freehold, NJ Fraudulent Transfer Attorney Here’s an interesting case taken up on appeal …

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Fraudulent Transfer Litigation

Does Death Destroy a Fraudulent Transfer Claim?

HNW January 9, 2017 Additional Practice Areas

      By Fredrick P. Niemann, Esq. of Hanlon Niemann & Wright, a Monmouth County, Freehold, NJ Fraudulent Transfer Attorney A federal district …

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Fraudulent Transfer Litigation

Date of Recording of Deed Determines When Property was Transferred Under the New Jersey Fraudulent Transfer Law

HNW May 4, 2016 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, Esq. of Hanlon Niemann & Wright, a Freehold, NJ Fraudulent Transfer Law Attorney A recent case came down from our …

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Fraudulent Transfer Litigation

WHAT ARE THE DIFFERENT FORMS OF CONSUMER FRAUD?

HNW June 14, 2013 Business Law, Fraudulent Transfer Litigation

NJ Consumer fraud takes on many different forms.  Luckily, there are attorneys and lawyers who can help you with consumer fraud in the event …

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Consumer FraudFraudulent Transfer Litigation

THE NEW JERSEY CONSUMER FRAUD ACT AND NEW JERSEY NURSING HOMES (Part I)

HNW August 31, 2012 Business Law, Fraudulent Transfer Litigation

The Admission Agreements for nursing homes under the consumer fraud act was recently analyzed by the court. The New Jersey CFA prohibits: “The act, …

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Consumer FraudFraudulent Transfer Litigation

THE NEW JERSEY CONSUMER FRAUD ACT AND NEW JERSEY NURSING HOMES (PART II)

HNW August 24, 2012 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, Esq. a New Jersey Consumer Fraud Lawyer Are New Jersey nursing homes subject to the Consumer Fraud act?  The answer …

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Consumer FraudFraudulent Transfer Litigation

FRAUDULENT TRANSFERS AND THE U.S. BANKRUPTCY CODE

HNW August 10, 2012 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, Esq. a New Jersey Fraudulent Transfer Attorney As previously posted, there are two types of fraudulent transfers. The second type …

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Fraudulent Transfer Litigation

THE NEW JERSEY CONSUMER FRAUD ACT AND NEW JERSEY HOSPITALS

HNW July 13, 2012 Business Law, Fraudulent Transfer Litigation

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 …

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Consumer FraudFraudulent Transfer Litigation

UNDERSTANDING THE TERM FRAUDULENT CONVEYANCES UNDER NEW JERSEY LAW

HNW July 6, 2012 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, Esq. a New Jersey Fraudulent Transfer Attorney There are two kinds of fraudulent transfers. The standard example is an intentional …

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Fraudulent Transfer Litigation

BUSINESS FRAUD CASES IN NEW JERSEY

HNW June 29, 2012 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, Esq. a New Jersey Fraudulent Transfer Attorney Almost all businesses will experience fraud at some point in time.  Fraud can …

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Fraudulent Transfer Litigation

FRAUDULENT TRANSFERS AND THE U.S. BANKRUPTCY CODE

HNW June 15, 2012 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, Esq. a New Jersey Fraudulent Transfer Attorney Even good faith purchasers of property who are the recipients of fraudulent transfers …

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Fraudulent Transfer Litigation

GLOSSARY OF TERMS USED UNDER NEW JERSEY FRAUDULENT TRANSFER LAW

HNW May 31, 2012 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, Esq. a New Jersey Fraudulent Transfer Attorney The term “fraudulent conveyance” is often referred to as the more general legal …

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Fraudulent Transfer Litigation

Landlord’s Prohibited From Billing Tenants More Than Actual Cost of Consulting Lawyer

HNW March 9, 2012 Real Estate, Landlord/Tenant, and Zoning

By Fredrick P. Niemann, Esq., a NJ Consumer Fraud Attorney New Jersey Law dictates that attorney’s fees may not be shared with non-attorneys. This …

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Business and Corporate Legal ServicesFraudulent Transfer LitigationLandlord Tenant Laws

Installation of a Complex Computer System Not Considered a Transaction That Falls Under The Consumer Fraud Act

HNW February 24, 2012 Business and Corporate Legal Services, Business Law, Fraudulent Transfer Litigation

The Consumer Fraud Act (CFA) provides protection for many NJ consumers when dealing with the sales of real estate and merchandise. The Act provides …

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Fraudulent Transfer Litigation

IMPLIED COVENANT OF GOOD FAITH AND FAIR DEALING PROTECTS NEW JERSEY CONSUMERS FROM FRAUD

HNW February 10, 2012 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, a NJ Fraud Attorney One of the most important laws in New Jersey businesses is that which is known as …

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Fraudulent Transfer Litigation

The False Claims Act Allows Citizens to Collect Money While Protecting the Government Against Fraud

HNW September 30, 2011 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, a NJ Fraud Attorney Defrauding Federal Government programs is one of the biggest crimes in our entire country since the …

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Fraudulent Transfer Litigation

Fraud Involving Home Value Appraisals

HNW September 14, 2011 Business Law, Fraudulent Transfer Litigation

By: Fredrick P. Niemann, Esq., a New Jersey Law on Fraud Attorney Home Appraisal Fraud Joseph and Kimberli bought a building lot in a …

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Fraudulent Transfer LitigationGovernment RepresentationReal Estate

The New Jersey Consumer Fraud Act Protects Consumers against Fraudulent Practices of Big Businesses

HNW September 7, 2011 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, a NJ Consumer Fraud Attorney Unfortunately, consumer fraud has become popular throughout New Jersey. Fraudulent actions range from small purchases …

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Fraudulent Transfer Litigation

Owners and Employees of NJ Corporations Can Be Held Personally Liable For Business’s Fraud

HNW August 19, 2011 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, a NJ Consumer Fraud Attorney The “corporate veil” has traditionally been a highly controversial concept among corporations and consumers. The …

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Fraudulent Transfer Litigation

Both Owners and Employees, as Well as the New Jersey Corporation Itself Can Be Held Liable For Fraud

HNW August 9, 2011 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, a NJ Consumer Fraud Attorney The New Jersey Supreme Court recently held that when a company commits fraud against a …

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Fraudulent Transfer Litigation

Both Owners and Employees, as Well as the New Jersey Corporation Itself Can Be Held Liable For Fraud

HNW August 9, 2011 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, a NJ Consumer Fraud Attorney The New Jersey Supreme Court recently held that when a company commits fraud against a …

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Fraudulent Transfer Litigation

Fraudulent Transfers May Involve Sales That You Would Not Normally Think

HNW July 26, 2011 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, Esq., a NJ Fraud Attorney The NJ Uniform Fraudulent Transfer Act governs all transactions in the state of New Jersey. …

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Fraudulent Transfer Litigation

Good Faith Purchasers in Fraudulent Transfers Are Entitled to Protection

HNW July 26, 2011 Business Law, Fraudulent Transfer Litigation

By Fredrick P. Niemann, a NJ Fraud Attorney As an innocent party who simply purchased property from someone who has made a fraudulent transfer, …

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Fraudulent Transfer Litigation

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Hanlon Niemann & Wright Law Firm

3499 Route 9 North, Suite 1F
Freehold, NJ 07728
Phone: (732) 863-9900
Phone (Toll Free): (855) 376-5291
Email:  fniemann@hnlawfirm.com

 

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  • Home
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    • About Hanlon Niemann & Wright and Our Attorneys
    • About Our Attorneys
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  • Practice Areas
    • Business & Corporate Law
    • Business, Partnership & Corporate Litigation, Including Arbitration
    • Elder Law, Disability and Guardianship Rights
    • Medicaid Eligibility and Protecting Assets from a Nursing Home
    • Estate Planning, Wills & Trusts
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    • Probate Estate Litigation and Will Contests
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