Fraudulent Conveyance Action

Cellai Succeeds in Pursuing Assets

Cellai Law Offices, P.C. has had great success in pursuing transferors and transferees of assets.

Cellai Law Offices, P.C. pursued a father and daughter in a fraudulent conveyance action the father and daughter sought to transfer the house between themselves for the daughter merely paying on the outstanding mortgage in the father’s name.

The court rejected the father/daughter transfer because the transfer amounted to a transfer of an asset for half the actual value.

The Court entered Judgement against both the father and the daughter in the full amount of the debt, plus interest, costs and attorney fees.

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