Share on LinkedInShare on LinkedIn

ARTICLE · 18 MAY 2022

When Does A Plaintiff Have A Right To A Jury Trial Under The CSPA?

In this appeal, the Eighth Appellate District reversed the trial court's decision under the Fraudulent Transfer Act case to the extent it was based upon the grounds that the statute of limitations expired...

United StatesFinance and Banking

Ohio

Fraudulent Transfer Act

Allan v. Allan,  8th Dist. Cuyahoga Nos. 110177, 110179, 2022-Ohio-1488

In this appeal, the Eighth Appellate District reversed the trial court's decision under the Fraudulent Transfer Act case to the extent it was based upon the grounds that the statute of limitations expired under R.C. 1336.09 because there was disputed evidence as to whether, and when, the transfers of the gas stations were made and, if so, when those transfers were perfected.

The Bullet Point: At issue in this case was the date of transfer of two businesses under the statute of limitations of Ohio's Fraudulent Transfer Act. R.C. 1336.09 provides that a lawsuit under Ohio's Fraudulent Transfer Act must be brought within four years. As such, at issue in determining whether or not plaintiff's suit was brought within the four-year statute of limitations was whether the businesses were transferred for purposes of the Ohio Fraudulent Transfer Act and, if so

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

See more popular content from