Defenses to Fraudulent Transfer Complaint
Posted: Wed Apr 13, 2016 11:29 am
Reply-To: Selena Rojhani Dallal
X-Original-Return-Path: Selena Rojhani Dallal
To: cdcbaa@yahoogroups.com
X-Yahoo-Newman-Id: groups-system
Hi all,
First, I really appreciate and enjoy being a part of this list-serve, and
I thank all those who take the time to share their wisdom, experience and
insight. I've been a lawyer for many years with a good amount of bk
experience, and I learn something new every day from this group.
Here's my inquiry - Does anyone have a sample answer/broad list of defenses
to a fraudulent transfer complaint? I think I've covered most if not all
but I always appreciate the input of my colleagues. Thanks in advance!!
BTW, my professional email address is srojhani@rojhanilawgroup.com but I
cannot seem to switch to that account and this group only recognizes my
personal email for some reason.
Best Regards,
Selena Rojhani, Esq.
9025 Wilshire Boulevard, Penthouse, Beverly Hills, CA 90211
Office: (310)288-2132 Cell: (310)770-6469 Fax: (310)861-5111
www.selenarojhani.com
THIS MESSAGE IS CONFIDENTIAL AND IS ONLY INTENDED FOR USE OR VIEWING BY THE
INDIVIDUAL OR INDIVIDUALS TO WHOM IT IS ADDRESSED. IF YOU HAVE RECEIVED
THIS MESSAGE IN ERROR, PLEASE NOTIFY THE SENDER OF SAME, AND DESTROY THIS
MESSAGE TO THE FURTHEST EXTENT WHICH IS PERMITTED BY YOUR EMAIL, AND
DISREGARD ITS CONTENTS. ANY USE OF THE CONTENTS OF THIS CONFIDENTIAL
MESSAGE BY ANYONE OTHER THAN THE INTENDED RECIPIENT IS PUNISHABLE UNDER
STATE AND FEDERAL LAWS.
THIS EMAIL MAY CONTAIN QUESTIONS,OPINIONS, OR RESPONSES TO INQUIRIES OR
OTHER COMMUNICATIONS REGARDING YOUR LEGAL MATTER. PLEASE NOTE THAT NOTHING
IN THIS EMAIL SHOULD BE CONSTRUED AS AN AGREEMENT FOR LEGAL REPRESENTATION,
AND THAT UNLESS THERE IS AN EXPRESS REPRESENTATION AGREEMENT IN WRITING
BETWEEN YOU AND THIS FIRM, THAT THIS FIRM DOES NOT REPRESENT YOU IN YOUR
MATTER.
THIS IS AN EMAIL FROM A DEBT COLLECTOR. ANY INFORMATION OBTAINED WILL BE
USED FOR THAT PURPOSE. FOR MORE INFORMATION ABOUT DEBT COLLECTION
ACTIVITIES, YOU MAY CONTACT THE FEDERAL TRADE COMMISSION AT 1-800-FTC-HELP,
OR VISIT THEM ON THE WEB AT WWW.FTC.GOV .
Hi all,First, I really appreciate and enjoy being a part of this list-serve, and I thank all those who take the time to share their wisdom, experience and insight. I've been a lawyer for many years with a good amount of bk experience, and I learn something new every day from this group.Here's my inquiry - Does anyone have a sample answer/broad list of defenses to a fraudulent transfer complaint? I think I've covered most if not all but I always appreciate the input of my colleagues. Thanks in advance!!BTW, my professional email address is srojhani@rojhanilawgroup.com but I cannot seem to switch to that account and this group only recognizes my personal email for some reason.
Best Regards,
Selena Rojhani, Esq.
9025 Wilshire Boulevard, Penthouse, Beverly Hills, CA 90211
Office: (310)288-2132
Cell: (310)770-6469 Fax:
(310)861-5111
www.selenarojhani.com
THIS MESSAGE IS CONFIDENTIAL AND IS ONLY INTENDED FOR
USE OR VIEWING BY THE INDIVIDUAL OR INDIVIDUALS TO WHOM IT IS ADDRESSED.
IF YOU HAVE RECEIVED THIS MESSAGE IN ERROR, PLEASE NOTIFY THE SENDER OF SAME, AND
DESTROY THIS MESSAGE TO THE FURTHEST EXTENT WHICH IS PERMITTED BY YOUR EMAIL,
AND DISREGARD ITS CONTENTS. ANY USE OF THE CONTENTS OF THIS CONFIDENTIAL
MESSAGE BY ANYONE OTHER THAN THE INTENDED RECIPIENT IS PUNISHABLE UNDER STATE
AND FEDERAL LAWS.
THIS EMAIL MAY CONTAIN QUESTIONS,OPINIONS, OR RESPONSES TO INQUIRIES OR OTHER
COMMUNICATIONS REGARDING YOUR LEGAL MATTER. PLEASE NOTE THAT NOTHING IN THIS
EMAIL SHOULD BE CONSTRUED AS AN AGREEMENT FOR LEGAL REPRESENTATION, AND THAT
UNLESS THERE IS AN EXPRESS REPRESENTATION AGREEMENT IN WRITING BETWEEN YOU AND
THIS FIRM, THAT THIS FIRM DOES NOT REPRESENT YOU IN YOUR MATTER.
THIS IS AN EMAIL FROM A DEBT
COLLECTOR. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. FOR
MORE INFORMATION ABOUT DEBT COLLECTION ACTIVITIES, YOU MAY CONTACT THE FEDERAL TRADE COMMISSION AT 1-800-FTC-HELP, OR VISIT THEM ON THE
WEB AT WWW.FTC.GOV.
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