 | United States - 2000 - 1216 páginas
...such obligation was incurred, or became insolvent as a result of such transfer or obligation; (П) was engaged in business or a transaction, or was about...with the debtor was an unreasonably small capital; or (Ш) intended to incur, or believed that the debtor would incur, debts that would be beyond the debtor's... | |
 | United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1991 - 718 páginas
...such obligation was incurred, or became insolvent as a result of such transfer or obligation; (ii) was engaged in business or a transaction or was about...transaction, for which any property remaining with the institution-related party or debtor was unreasonably small capital; or (iii) intended to incur, or... | |
 | Robert F. Reilly - 1999 - 610 páginas
...such obligation was incurred, or became insolvent as a result of such transfer or obligation; (ii) was engaged in business or a transaction, or was about...with the debtor was an unreasonably small capital; or (iii) intended to incur, or believed that the debtor would incur, debts that would be beyond the debtor's... | |
 | John H. Mathias, David M. Kroeger, Matthew M. Neumeier, Jerry J. Burgdoerfer - 2000 - 716 páginas
...control of the debtor. . . ."). 7 In re Cardon Realty Corp., 146 BR 72, 78 (Bankr. WDNY 1992). (ii) was engaged in business or a transaction, or was about...with the debtor was an unreasonably small capital; or (iii) intended to incur, or believed that the debtor would incur, debts that would be beyond the debtor's... | |
 | D. Ellsworth Blanc - 2002 - 136 páginas
...transfer and obligation and (a) was insolvent on the date of such transfer or obligation; (b) was, or was about to engage in business or a transaction for which his remaining property was an unreasonably small capital; or, (c) intended to incur, or believed the... | |
 | D. R. Carmichael, Paul H. Rosenfield - 2003 - 842 páginas
...incurred, or became insolvent as a result of such transfer or obligation; (2) was engaged in business, or was about to engage in business or a transaction,...with the debtor was an unreasonably small capital; or (3) intended to incur, or believed that the debtor would incur, debts that would burden the debtor's... | |
 | Sally McDonald Henry - 2006 - 522 páginas
...such obligation was incurred, or became insolvent as a result of such transfer or obligation; (II) was engaged in business or a transaction, or was about...with the debtor was an unreasonably small capital; (III) intended to incur, or believed that the debtor would incur, debts that would be beyond the debtor's... | |
 | Harry Cendrowski, Louis W. Petro, James P. Martin, Adam A. Wadecki - 2007 - 450 páginas
...such obligation was incurred, or became insolvent as a result of such transfer or obligation; (II) was engaged in business or a transaction, or was about...with the debtor was an unreasonably small capital; (III) intended to incur, or believed that the debtor would incur, debts that would be beyond the debtor's... | |
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... (ii) was engaged in business or a transaction, or was about to engage in business or a transaction, for which any property remaining with the debtor was an unreasonably small capital; or (iii) intended to incur, or believed that the debtor would incur,... 