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Transfer To Non-Existent Corporation Held To Be A Transfer Nonetheless

Picture of Keith Paul Bishop Posted on August 10, 2017 by Keith Paul Bishop

Sometimes, the law is just weird.  The case of PGA West Residential Ass'n, Inc. v. Hulven Int'l, Inc., Cal. Ct. App. Case No. E064270 (Aug. 9, 2017) is weirder than most.  The lawsuit alleged that the defendant had tried to insulate the equity in...

bogus, California Sui Generis, deed of trust, fraudulent, Section 3439.09, sham corporation, statute of limiations, statute of repose, transfer, ufta

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