FRAUDULENT TRANSFERS

Assets

Attachment, Minn. Statutes 2016 513.47

Defined, Minn. Statutes 2016 513.41

Exceptions, Minn. Statutes 2016 513.42

Transfers, when made, Minn. Statutes 2016 513.46

Business associations, debtors, location, Minn. Statutes 2016 513.485

Business corporations, distributions, exemption, Minn. Statutes 2016 302A.551

Credit agreements, Minn. Statutes 2016 513.44, 513.45

Creditors

Defined, Minn. Statutes 2016 513.41

Transfers deemed fraudulent, Minn. Statutes 2016 513.44, 513.45

Creditors remedies, Minn. Statutes 2016 513.47

Debtors

Assets, exceptions, Minn. Statutes 2016 513.41

Defined, Minn. Statutes 2016 513.41

Intent to defraud, Minn. Statutes 2016 513.44, 513.45

Location, Minn. Statutes 2016 513.485

Debts

Defined, Minn. Statutes 2016 513.41

Exceptions, Minn. Statutes 2016 513.42

Defenses, Minn. Statutes 2016 513.48

Definitions, Minn. Statutes 2016 513.41, 513.42

Electronic Signatures in Global and National Commerce Act, application of law, Minn. Statutes 2016 513.495

Exclusions, Minn. Statutes 2016 513.41

Fixtures, transfers, when made, Minn. Statutes 2016 513.46

Fraudulent Transfer Act, generally, Minn. Statutes 2016 513.41 to 513.51

Insiders, transfers, not void, Minn. Statutes 2016 513.47

Insolvency

Defined, Minn. Statutes 2016 513.42

Generally, Minn. Statutes 2016 513.50

Intent to defraud, determination of, factors considered, Minn. Statutes 2016 513.44

Lawsuits

Creditors remedies, Minn. Statutes 2016 513.47

Jurisdiction, governing law, Minn. Statutes 2016 513.485

Liability, Minn. Statutes 2016 513.48

Limited liability companies, distributions, exemption, Minn. Statutes 2016 322B.54, 322C.0405

Obligations, when incurred, Minn. Statutes 2016 513.46

Partnerships, Minn. Statutes 2016 513.42

Personal property, transfers, when made, Minn. Statutes 2016 513.46

Real property, transfers, when made, Minn. Statutes 2016 513.46

Series organizations, generally, Minn. Statutes 2016 513.49

Theft, acts constituting, Minn. Statutes 2016 609.52

Transferees, Minn. Statutes 2016 513.48

Transfers

Defenses, Minn. Statutes 2016 513.47

Defined, Minn. Statutes 2016 513.41

Not void, Minn. Statutes 2016 513.48, 513.59

Void, Minn. Statutes 2016 513.47

When made, Minn. Statutes 2016 513.46

Value, definitions, Minn. Statutes 2016 513.43

Voidable Transactions Act, Minn. Statutes 2016 513.41 to 513.51