Interrogatories to Transferor in Voidable Transactions Case | Practical Law

Interrogatories to Transferor in Voidable Transactions Case | Practical Law

A sample set of interrogatories that a party may use to request information from a transferor (usually the debtor) in a voidable transactions case in any jurisdiction that has adopted the Uniform Voidable Transactions Act (UVTA) or the Uniform Fraudulent Transfer Act (UFTA). This Standard Clause contains only specific definitions and interrogatories that are relevant in a voidable transactions case. Counsel should integrate this Standard Clause into a larger, formal set of interrogatories specifically drafted for use in the relevant jurisdiction. This Standard Clause has integrated drafting notes with important explanations and drafting tips, including the types of interrogatories relevant to proving an intentional claim, reasonably equivalent value claim, or insider claim under the UVTA or UFTA.

Interrogatories to Transferor in Voidable Transactions Case

Practical Law Standard Clauses w-028-0623 (Approx. 14 pages)

Interrogatories to Transferor in Voidable Transactions Case

by Practical Law Commercial Litigation
MaintainedUSA (National/Federal)
A sample set of interrogatories that a party may use to request information from a transferor (usually the debtor) in a voidable transactions case in any jurisdiction that has adopted the Uniform Voidable Transactions Act (UVTA) or the Uniform Fraudulent Transfer Act (UFTA). This Standard Clause contains only specific definitions and interrogatories that are relevant in a voidable transactions case. Counsel should integrate this Standard Clause into a larger, formal set of interrogatories specifically drafted for use in the relevant jurisdiction. This Standard Clause has integrated drafting notes with important explanations and drafting tips, including the types of interrogatories relevant to proving an intentional claim, reasonably equivalent value claim, or insider claim under the UVTA or UFTA.