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    If you’re a lender involved in commercial foreclosure actions, you should be at least minimally familiar with the elements of a fraudulent conveyance. This is because a fraudulent conveyance claim may result in the collection of funds that your borrower once had but improperly transferred away. I cannot tackle the entire body of law here. But two recent decisions from the United States District Court for the Southern District of Indiana highlight a few principles applicable to this subject. The cases are Symons International v. Continental Casualty Company, et al., 2007 U.S. Dist. LEXIS 27356 (S.D. Ind.), decided March 31, 2007, and Rich
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    raudulent conveyance. This is because a fraudulent conveyance claim may result in the collection of funds that your borrower once had but improperly transferred away. I cannot tackle the entire body of law here. But two recent decisions from the United States District Court for the Southern District of Indiana highlight a few principles applicable to this subject. The cases are Symons International v. Continental Casualty Company, et al., 2007 U.S. Dist. LEXIS 27356 (S.D. Ind.), decided March 31, 2007, and Ric
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    had but improperly transferred away. I cannot tackle the entire body of law here. But two recent decisions from the United States District Court for the Southern District of Indiana highlight a few principles applicable to this subject. The cases are Symons International v. Continental Casualty Company, et al., 2007 U.S. Dist. LEXIS 27356 (S.D. Ind.), decided March 31, 2007, and Ric
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    es District Court for the Southern District of Indiana highlight a few principles applicable to this subject. The cases are Symons International v. Continental Casualty Company, et al., 2007 U.S. Dist. LEXIS 27356 (S.D. Ind.), decided March 31, 2007, and Ric
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    s International v. Continental Casualty Company, et al., 2007 U.S. Dist. LEXIS 27356 (S.D. Ind.), decided March 31, 2007, and Richter v. Corporate Finance Associates, 2007 U.S. Dist. LEXIS 29155 (S.D. Ind.), decided April 19, 2007. Indiana’s Uniform Fraudulent Transfer Act (“IUFTA”) can be found at I.C. § 32-18-2, and a link to the Act is on the left side of my blog’s homepage.

    Richter/voiding a transfer. Richter reminds us of the very basic elements that must be alleged for a colorable claim to void a fraudulent conveyance. The decision dealt with a Trial Rule 12(B)(6) motion to dismiss for failure to state a claim, and the court o

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