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Don’t Self-Settle for Inadequate Asset Protection 3 Jul 2013 | 12:23 am
Don’t Self-Settle for Inadequate Asset Protection Why Self-Settled Asset Protection Trusts Don’t Protect Assets By: Randall Sparks, JD LL.M. and Lee S. McCullough, III, JD MAcc Clich HERE for pdf v...
California Court Throws Out Case Against SPA Trust 24 Jun 2012 | 02:16 am
On June 19, 2012, the Superior Court for the State of California for the County of Los Angeles sustained our motion to dismiss a lawsuit by Wilmington Capital LLC against The Big Whale Trust (an SPA T...
California Court Throws Out Case Against 541 Trust™ 23 Jun 2012 | 11:16 pm
On June 19, 2012, the Superior Court for the State of California for the County of Los Angeles sustained our motion to dismiss a lawsuit by Wilmington Capital LLC against The Big Whale Trust (a 541 Tr...
When do courts allow a trust to be pierced as an alter ego? 27 May 2012 | 05:37 am
One way to attack an irrevocable trust is to prove that the trust is the alter ego of the grantor because the trust is operated in a manner so that it has no separate existence from the grantor. Some ...
Evseroff – alter-ego applied to a trust 27 May 2012 | 04:43 am
U.S. v. Evseroff, No. 00-CV-06029 (E.D.N.Y., April 30, 2012). UNITED STATES OF AMERICA, Plaintiff, v. JACOB EVSEROFF, ET AL., Defendants. No. 00-CV-06029 (KAM). United States District Court, E.D....
Bankruptcy Court Excludes SPA Trust and Personal Residence 6 May 2012 | 10:50 pm
In 2009, our client, Todd H., transferred his home and some cash to a SPA Trust at a time when they were solvent and had no foreseeable liability problems. Todd’s wife was the trustee, and his wife a...
Bankruptcy Court Excludes 541 Trust™ and Personal Residence 6 May 2012 | 03:50 pm
In 2009, our client, Todd H., transferred his home and some cash to a 541 Trust™ at a time when they were solvent and had no foreseeable liability problems. Todd’s wife was the trustee, and his wife ...
Wilshire Credit v. Karlin – Irrevocable Trust Protects Home Despite Partial Rent Payments 29 Apr 2012 | 03:33 pm
988 F.Supp. 570 (1997) WILSHIRE CREDIT CORPORATION, Plaintiff, v. Stanley KARLIN, et al., Defendants. No. Civ.A. AW 96-943. United States District Court, D. Maryland, Southern Division. December...
Shurley v. Texas Commerce Bank, 115 F.3d 333 (5th Cir. 1997) 7 Apr 2012 | 08:30 am
Shurley Shurley v. Texas Commerce Bank, 115 F. 3d 333 (5th Cir 1997) Bankr. L. Rep. P 77,423, 11 Tex.Bankr.Ct.Rep. 259 In The Matter of Billy R. SHURLEY and Jane Bryant Shurley, Debtors. Billy R. SHUR...
In re Jane McLean Brown – 11th Circuit Discusses Asset Protection of Non-Self-Settled Trusts 6 Apr 2012 | 10:19 am
IN RE: Jane McLean BROWN IN RE: Jane McLean BROWN, Debtor. Deborah Menotte, Plaintiff-Appellant, v. Jane McLean Brown, Defendant-Appellee. No. 01-16211. – August 28, 2002 Before EDMONDSON, Chief Ju...
