THE (NOT SO) SAFE HARBOR DEFENSE

Dealing with a financially distressed customer?  Considering how to avoid a fraudulent transfer a claw-back in the customer were to seek bankruptcy protection?  Some creditors have attempted to shield themselves from such actions by conducting the transfers through a financial institution.  Well, not so fast. In the case of FTI Consulting, Inc. v. Merit Mgmt. […]

DONALD CAMPBELL APPOINTED SPECIAL MASTER TO CONDUCT FORECLOSURE SALE OF A FARM LOCATED IN TWO COUNTIES

Co-Authored by Steven W. Ward The Monmouth County Chancery Court has appointed Donald F. Campbell, Jr., Esq. of Giordano, Halleran & Ciesla, P.C., as a Special Master to conduct the foreclosure sale of a farm located in two counties. In the matter of HSBC Bank USA v. Concetta Swetits, under Docket No. F-35385-09, the mortgage […]

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