The Former DCL Remains On The Docket
- May 15 2024
By: Jeffrey M. Haber As readers of this Blog know, on December 6, 2019, the State of New York joined the vast majority of jurisdictions to adopt the Uniform Voidable …
Category: Constructive Fraud
Fraudulent Conveyances Under The Former DCL
- Feb 2 2022
By: Jeffrey M. Haber On April 4, 2020, the New York Uniform Voidable Transactions Act (“NYUVTA”) became effective, replacing Article 10, Sections 270-281 of the Debtor and Creditor Law (“DCL”), …
Fraud and the Sale of An Annuity Policy
- Mar 22 2021
Fraud in the sale of securities. Such an allegation is often governed by an arbitration clause, requiring the parties to resolve their dispute before a FINRA tribunal. Not all investment …
Conveyance to Extinguish an Antecedent Debt Held Not to Be Fraudulent Under (Old) DCL § 273-a
- Jan 27 2021
DCL § 273-a (conveyances by defendants) provides that a conveyance made without fair consideration by a defendant in an action for money damages is fraudulent as to the plaintiff in …
It’s (Former) DCL Day In The Second Department (DCL §§ 273, 275 and 276 To Be Exact)
- Nov 16 2020
On April 4, 2020, the New York Uniform Voidable Transactions Act (“NYUVTA”) became effective, replacing Article 10, Sections 270-281 of the Debtor and Creditor Law (“DCL”), the State’s almost century-old …
