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Actual fraud typically involves a debtor who as part of an asset protection scheme donates his assets, usually to an "insider", and leaves himself nothing to pay his creditors. Constructive fraud does not relate to fraudulent intent, but rather to the underlying economics of the transaction, if it took place for less than reasonably equivalent ...
Contracts in which one party becomes a surety (acts as guarantor) for another party's debt or other obligation. Contracts for the sale of goods totaling $500.00 or more. In an action for specific performance of a contract to convey land, the agreement must be in writing to satisfy the statute of frauds. The statute is satisfied if the contract ...
TXO first attempted to make the original holder of the deed state that the 1958 deed might have included the oil and gas rights in question by presenting a pre-written affidavit, which he refused to sign. TXO then paid Virginia Crews $6,000 to convey its interest in the site to TXO, without informing Alliance. [1] [2]
In a 3-0 decision, the 4th U.S. Circuit Court of Appeals in Richmond, Virginia, cleared the way for the nation's largest pharmacy chain to face claims it violated the federal False Claims Act and ...
A federal jury in Norfolk, Virginia found Derickson Lawrence, 67, guilty of wire fraud and mail fraud in connection to a pair of schemes that provided Lawrence with more than $260,000 that he wasn ...
Lucy v. Zehmer, 196 Va. 493; 84 S.E.2d 516 (1954) was a court case in the Supreme Court of Virginia about the enforceability of a contract based on outward appearance of the agreement. It is commonly taught in first-year contract law classes at American law schools.
The law of contracts varies from state to state; there is nationwide federal contract law in certain areas, such as contracts entered into pursuant to Federal Reclamation Law. The law governing transactions involving the sale of goods has become highly standardized nationwide through widespread adoption of the Uniform Commercial Code .
For example, where a bad actor agrees to convey the same real property to multiple other parties. For example, if Oscar conveys Blackacre by deed to Andrew on Monday; before Andrew records the conveyance, Oscar conveys Blackacre to Bob, who is a bona fide purchaser and who is unaware of Oscar's previous conveyance of the same property.
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