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Fraudulent Transactions

There are four types of fraudulent transactions, sometimes referred to as fraudulent conveyances or fraudulent transfers. Transfers Made with the Intent to Defraud Creditors. The first type of fraudulent transfer is one made with the actual intent to defraud creditors.  The creditors for whose protection these types of fraudulent transfers apply are not limited to […]

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The Equitable Action of Accounting

An action for an accounting is an equitable cause of action. As discussed below, for statute of limitations purposes, the cause of action for an accounting must sometimes be distinguished from the remedy of an accounting.  When, for instance, the gravamen of a Complaint is based on some other cause of action, such as conversion […]

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