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Vehicle - Equitable Interest - Fraudulent Transfer
Reply-To: Rex Tran
X-Original-Return-Path: Rex Tran
To: cdcbaa@yahoogroups.com
X-Yahoo-Newman-Id: groups-system
Good afternoon Listmates,
I have a case where the Debtor transferred (pre-petition) a vehicle to her
ex-fiance after the loan was paid off. When vehicle was purchased, debtor
had good credit and that is why the Debtor financed the vehicle. The
ex-fiance always paid for, registered, maintained, operated and insured the
vehicle. I have never had an issue filing a case in this situation and so
we moved forward with the filing.
We have documentation showing the ex-fiance has an ownership interest, e.g.
checks showing payment, insurance declarations, registration etc. At the
341 hearing in December, the trustee said that he was going to look into
the transfer of the vehicle. We weren't concerned because we have the
documentation.
However, I have attempted to reach out to the trustee to provide
documentation and discuss the situation. The trustee has not responded.
Today, the trustee filed a Application to Employ. Any thoughts or previous
experience? Thank you in advance!
Enjoy your weekends
Very Respectfully,
Rex Tran, Esq.
Partner
Law Offices of Chen & Tran
1633 E 4th St #214
Santa Ana, CA 92701
P| (888) 938-5393
F| (818) 436-5953
rtran@chentranlaw.com
chentranlaw.com
The information contained in this electronic mail transmission is
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attorney work-product privileges. If you are not the intended recipient or
the intended recipient's agent, you are hereby notified that any review,
use, dissemination, distribution, or copying of this communication is
strictly prohibited. Likewise, if you have received this communication in
error, please notify the sender immediately and destroy all copies and
attachments. Thank you very much.
Good afternoon Listmates,I have a case where the Debtor transferred (pre-petition) a vehicle to her ex-fiance after the loan was paid off. When vehicle was purchased, debtor had good credit and that is why the Debtor financed the vehicle. The ex-fiance always paid for, registered, maintained, operated and insured the vehicle. I have never had an issue filing a case in this situation and so we moved forward with the filing. We have documentation showing the ex-fiance has an ownership interest, e.g. checks showing payment, insurance declarations, registration etc. At the 341 hearing in December, the trustee said that he was going to look into the transfer of the vehicle. We weren't concerned because we have the documentation. However, I have attempted to reach out to the trustee to provide documentation and discuss the situation.ication to Employ. Any thoughts or previous experience? Thank you in advance!Enjoy your weekendsVery Respectfully,
The post was migrated from Yahoo.
X-Original-Return-Path: Rex Tran
To: cdcbaa@yahoogroups.com
X-Yahoo-Newman-Id: groups-system
Good afternoon Listmates,
I have a case where the Debtor transferred (pre-petition) a vehicle to her
ex-fiance after the loan was paid off. When vehicle was purchased, debtor
had good credit and that is why the Debtor financed the vehicle. The
ex-fiance always paid for, registered, maintained, operated and insured the
vehicle. I have never had an issue filing a case in this situation and so
we moved forward with the filing.
We have documentation showing the ex-fiance has an ownership interest, e.g.
checks showing payment, insurance declarations, registration etc. At the
341 hearing in December, the trustee said that he was going to look into
the transfer of the vehicle. We weren't concerned because we have the
documentation.
However, I have attempted to reach out to the trustee to provide
documentation and discuss the situation. The trustee has not responded.
Today, the trustee filed a Application to Employ. Any thoughts or previous
experience? Thank you in advance!
Enjoy your weekends
Very Respectfully,
Rex Tran, Esq.
Partner
Law Offices of Chen & Tran
1633 E 4th St #214
Santa Ana, CA 92701
P| (888) 938-5393
F| (818) 436-5953
rtran@chentranlaw.com
chentranlaw.com
The information contained in this electronic mail transmission is
confidential and intended to be sent only to the stated recipient of the
transmission. Therefore, the information contained herein may be protected
from unauthorized use or dissemination by the attorney-client and/or
attorney work-product privileges. If you are not the intended recipient or
the intended recipient's agent, you are hereby notified that any review,
use, dissemination, distribution, or copying of this communication is
strictly prohibited. Likewise, if you have received this communication in
error, please notify the sender immediately and destroy all copies and
attachments. Thank you very much.
Good afternoon Listmates,I have a case where the Debtor transferred (pre-petition) a vehicle to her ex-fiance after the loan was paid off. When vehicle was purchased, debtor had good credit and that is why the Debtor financed the vehicle. The ex-fiance always paid for, registered, maintained, operated and insured the vehicle. I have never had an issue filing a case in this situation and so we moved forward with the filing. We have documentation showing the ex-fiance has an ownership interest, e.g. checks showing payment, insurance declarations, registration etc. At the 341 hearing in December, the trustee said that he was going to look into the transfer of the vehicle. We weren't concerned because we have the documentation. However, I have attempted to reach out to the trustee to provide documentation and discuss the situation.ication to Employ. Any thoughts or previous experience? Thank you in advance!Enjoy your weekendsVery Respectfully,
The post was migrated from Yahoo.