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Ohio Revised Code

Ohio Rev. Code § 1336.04 (2026)

Transfer made or obligation incurred fraudulent as to creditor

✓ current as of May 2026
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Effective:
March 27, 2013
Latest Legislation:
House Bill 479 - 129th General Assembly
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(A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor, whether the claim of the creditor arose before, or within a reasonable time not to exceed four years after, the transfer was made or the obligation was incurred, if the debtor made the transfer or incurred the obligation in either of the following ways:

(1) With actual intent to hinder, delay, or defraud any creditor of the debtor;

(2) Without receiving a reasonably equivalent value in exchange for the transfer or obligation, and if either of the following applies:

(a) The debtor was engaged or was about to engage in a business or a transaction for which the remaining assets of the debtor were unreasonably small in relation to the business or transaction;

(b) The debtor intended to incur, or believed or reasonably should have believed that the debtor would incur, debts beyond the debtor's ability to pay as they became due.

(B) In determining actual intent under division (A)(1) of this section, consideration may be given to all relevant factors, including, but not limited to, the following:

(1) Whether the transfer or obligation was to an insider;

(2) Whether the debtor retained possession or control of the property transferred after the transfer;

(3) Whether the transfer or obligation was disclosed or concealed;

(4) Whether before the transfer was made or the obligation was incurred, the debtor had been sued or threatened with suit;

(5) Whether the transfer was of substantially all of the assets of the debtor;

(6) Whether the debtor absconded;

(7) Whether the debtor removed or concealed assets;

(8) Whether the value of the consideration received by the debtor was reasonably equivalent to the value of the asset transferred or the amount of the obligation incurred;

(9) Whether the debtor was insolvent or became insolvent shortly after the transfer was made or the obligation was incurred;

(10) Whether the transfer occurred shortly before or shortly after a substantial debt was incurred;

(11) Whether the debtor transferred the essential assets of the business to a lienholder who transferred the assets to an insider of the debtor.
Notes of Decisions
Cited in 232 cases (50 in the last 5 years), 1967–2026 · leading case: Slone v. Lassiter (In Re Grove-Merritt), 406 B.R. 778 (Bankr. S.D. Ohio 2009).
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Slone v. Lassiter (In Re Grove-Merritt), 406 B.R. 778 (Bankr. S.D. Ohio 2009). · cites it 33× “ORC § 1336.04 provides in pertinent part as follows: (A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor, whether the claim of the creditor arose before or after the transfer was made or the obligation was incurred, if the debtor made the…”
Aristocrat Lakewood Nursing Home v. Mayne, 729 N.E.2d 768 (Ohio Ct. App. 1999). · cites it 39× “The nursing home’s first assignment challenges the trial court’s disposition of its fraudulent conveyance claims as follows: “The trial court erred in concluding that Joan Mayne’s retention of the proceeds from the sale of Nelson Wolfs home did not constitute a fraudulent…”
Blood v. Nofzinger, 834 N.E.2d 358 (Ohio Ct. App. 2005). · cites it 22× “” Preliminary Errors {¶ 17} After discussing undisputed material facts, the trial court’s judgment entry quotes R.C. 1336.04, the applicable fraudulent transfer statute.”
Rieser v. Hayslip (In Re Canyon Sys. Corp.), 343 B.R. 615 (Bankr. S.D. Ohio 2006). · cites it 19× “§ 548 (a)(1)(A); Ohio Rev. Code Ann. § 1336.04 (A). Section 548(a)(1)(A) of the Bankruptcy Code provides: (a)(1) The trustee may avoid any transfer of an interest of the debtor in property, or any obligation incurred by the debtor, that was made or incurred on or within one year…”
Silagy v. Gagnon (In Re Gabor), 280 B.R. 149 (Bankr. N.D. Ohio 2002). · cites it 20× “§§ 544 , 548 and 550 and O.R.C. §§ 1336.04 and 1336.05. Trustee seeks a judgment against defendants in the amount of $58,341.”
Youngstown Osteopathic Hosp. Ass'n v. Pathways Ctr. for Geriatric Psychiatry, Inc. (In Re Youngstown Osteopathic Hosp. Ass'n), 280 B.R. 400 (Bankr. N.D. Ohio 2002). · cites it 29× “See Ohio Rev. Code Ann. § 1336.04 (A)(1) (Anderson 2002).”
Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C., 2020 Ohio 48 (Ohio Ct. App. 2020). · cites it 26× “{¶ 57} R.C. 1336.04, which is part of the UFTA, provides that: (A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor, whether the claim of the creditor arose before, or within a reasonable time not to exceed four years after, the transfer was…”
Bates Recycling, Inc. v. Conaway, 2018 Ohio 5056 (Ohio Ct. App. 2018). · cites it 11× “08(A) provides a defense for good faith purchasers against liability for a fraudulent conveyance and reads as follows: (A) A transfer or an obligation is not fraudulent under division (A)(1) of section 1336.04 of the Revised Code against a person who took in good faith and for a…”
In Re Taubman, 160 B.R. 964 (Bankr. S.D. Ohio 1993). · cites it 11× “— (2) Uniform Fraudulent Conveyance Act — O.R.C. §§ 1336.04, 1336.05, and 1336.06 .”
Guernsey Cty. Cmty. Dev. Corp. v. Speedy, 2023 Ohio 1796 (Ohio Ct. App. 2023). · cites it 21× “” R.C. 1336.04 references an attempt by a debtor to avoid a claim or a potential claim, not the avoidance of the execution of a judgment.”
Terlecky v. Abels, 260 B.R. 446 (S.D. Ohio 2001). · cites it 22× “§ 548 (a) and § 544(b), as well as O.R.C. § 1336.04(A) had been satisfied, thereby entitling the Trustee to summary judgment.”
Daneman v. Stanley (In Re Stanley), 384 B.R. 788 (Bankr. S.D. Ohio 2008). · cites it 15× “According to the Trustee, the Transfer is therefore avoidable under § 544(b)(1) of the Bankruptcy Code and Ohio Revised Code §§ 1336.04 and 1336.05 1 and may be *798 recovered from the Defendants under 11 U.”
Show all 232 citing cases →
— Ohio Rev. Code § 1336.04(2)(a) — 1 case
Blood v. Nofzinger, 834 N.E.2d 358 (Ohio Ct. App. 2005). “” Preliminary Errors {¶ 17} After discussing undisputed material facts, the trial court’s judgment entry quotes R.C. 1336.04, the applicable fraudulent transfer statute.”
— Ohio Rev. Code § 1336.04(7) — 1 case
Ganus v. Connor (S.D. Ohio 2025).
— Ohio Rev. Code § 1336.04(A) — 53 cases
Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C., 2020 Ohio 48 (Ohio Ct. App. 2020). “{¶ 57} R.C. 1336.04, which is part of the UFTA, provides that: (A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor, whether the claim of the creditor arose before, or within a reasonable time not to exceed four years after, the transfer was…”
Terlecky v. Abels, 260 B.R. 446 (S.D. Ohio 2001). “§ 548 (a) and § 544(b), as well as O.R.C. § 1336.04(A) had been satisfied, thereby entitling the Trustee to summary judgment.”
Bates Recycling, Inc. v. Conaway, 2018 Ohio 5056 (Ohio Ct. App. 2018). “08(A) provides a defense for good faith purchasers against liability for a fraudulent conveyance and reads as follows: (A) A transfer or an obligation is not fraudulent under division (A)(1) of section 1336.04 of the Revised Code against a person who took in good faith and for a…”
In re Est. of McDaniel, 2023 Ohio 1065 (Ohio Ct. App. 2023).
Dayton Title Agency, Inc. v. White Fam. Companies, Inc. (In Re Dayton Title Agency, Inc.), 292 B.R. 857 (Bankr. S.D. Ohio 2003).
— Ohio Rev. Code § 1336.04(A)(1) — 81 cases
Slone v. Lassiter (In Re Grove-Merritt), 406 B.R. 778 (Bankr. S.D. Ohio 2009). “ORC § 1336.04 provides in pertinent part as follows: (A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor, whether the claim of the creditor arose before or after the transfer was made or the obligation was incurred, if the debtor made the…”
Rieser v. Hayslip (In Re Canyon Sys. Corp.), 343 B.R. 615 (Bankr. S.D. Ohio 2006). “§ 548 (a)(1)(A); Ohio Rev. Code Ann. § 1336.04 (A). Section 548(a)(1)(A) of the Bankruptcy Code provides: (a)(1) The trustee may avoid any transfer of an interest of the debtor in property, or any obligation incurred by the debtor, that was made or incurred on or within one year…”
Guernsey Cty. Cmty. Dev. Corp. v. Speedy, 2023 Ohio 1796 (Ohio Ct. App. 2023). “” R.C. 1336.04 references an attempt by a debtor to avoid a claim or a potential claim, not the avoidance of the execution of a judgment.”
Blood v. Nofzinger, 834 N.E.2d 358 (Ohio Ct. App. 2005). “” Preliminary Errors {¶ 17} After discussing undisputed material facts, the trial court’s judgment entry quotes R.C. 1336.04, the applicable fraudulent transfer statute.”
Aristocrat Lakewood Nursing Home v. Mayne, 729 N.E.2d 768 (Ohio Ct. App. 1999). “The nursing home’s first assignment challenges the trial court’s disposition of its fraudulent conveyance claims as follows: “The trial court erred in concluding that Joan Mayne’s retention of the proceeds from the sale of Nelson Wolfs home did not constitute a fraudulent…”
— Ohio Rev. Code § 1336.04(A)(2) — 49 cases
Rieser v. Hayslip (In Re Canyon Sys. Corp.), 343 B.R. 615 (Bankr. S.D. Ohio 2006). “§ 548 (a)(1)(A); Ohio Rev. Code Ann. § 1336.04 (A). Section 548(a)(1)(A) of the Bankruptcy Code provides: (a)(1) The trustee may avoid any transfer of an interest of the debtor in property, or any obligation incurred by the debtor, that was made or incurred on or within one year…”
Slone v. Lassiter (In Re Grove-Merritt), 406 B.R. 778 (Bankr. S.D. Ohio 2009). “ORC § 1336.04 provides in pertinent part as follows: (A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor, whether the claim of the creditor arose before or after the transfer was made or the obligation was incurred, if the debtor made the…”
Guernsey Cty. Cmty. Dev. Corp. v. Speedy, 2023 Ohio 1796 (Ohio Ct. App. 2023). “” R.C. 1336.04 references an attempt by a debtor to avoid a claim or a potential claim, not the avoidance of the execution of a judgment.”
Daneman v. Stanley (In Re Stanley), 384 B.R. 788 (Bankr. S.D. Ohio 2008). “According to the Trustee, the Transfer is therefore avoidable under § 544(b)(1) of the Bankruptcy Code and Ohio Revised Code §§ 1336.04 and 1336.05 1 and may be *798 recovered from the Defendants under 11 U.”
Aristocrat Lakewood Nursing Home v. Mayne, 729 N.E.2d 768 (Ohio Ct. App. 1999). “The nursing home’s first assignment challenges the trial court’s disposition of its fraudulent conveyance claims as follows: “The trial court erred in concluding that Joan Mayne’s retention of the proceeds from the sale of Nelson Wolfs home did not constitute a fraudulent…”
— Ohio Rev. Code § 1336.04(A)(2)(B) — 1 case
Ganus v. Connor (S.D. Ohio 2025).
— Ohio Rev. Code § 1336.04(A)(2)(a) — 15 cases
Slone v. Lassiter (In Re Grove-Merritt), 406 B.R. 778 (Bankr. S.D. Ohio 2009). “ORC § 1336.04 provides in pertinent part as follows: (A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor, whether the claim of the creditor arose before or after the transfer was made or the obligation was incurred, if the debtor made the…”
White Fam. Companies, Inc. v. Dayton Title Agency, Inc., 284 B.R. 238 (S.D. Ohio 2002).
Aristocrat Lakewood Nursing Home v. Mayne, 729 N.E.2d 768 (Ohio Ct. App. 1999). “The nursing home’s first assignment challenges the trial court’s disposition of its fraudulent conveyance claims as follows: “The trial court erred in concluding that Joan Mayne’s retention of the proceeds from the sale of Nelson Wolfs home did not constitute a fraudulent…”
Youngstown Osteopathic Hosp. Ass'n v. Pathways Ctr. for Geriatric Psychiatry, Inc. (In Re Youngstown Osteopathic Hosp. Ass'n), 280 B.R. 400 (Bankr. N.D. Ohio 2002). “See Ohio Rev. Code Ann. § 1336.04 (A)(1) (Anderson 2002).”
Dayton Title Agency, Inc. v. White Fam. Companies, Inc. (In Re Dayton Title Agency, Inc.), 292 B.R. 857 (Bankr. S.D. Ohio 2003).
— Ohio Rev. Code § 1336.04(A)(2)(b) — 10 cases
Aristocrat Lakewood Nursing Home v. Mayne, 729 N.E.2d 768 (Ohio Ct. App. 1999). “The nursing home’s first assignment challenges the trial court’s disposition of its fraudulent conveyance claims as follows: “The trial court erred in concluding that Joan Mayne’s retention of the proceeds from the sale of Nelson Wolfs home did not constitute a fraudulent…”
Off. Comm. of Unsecured Creditors of Grand Eagle Companies v. Asea Brown Boveri, Inc., 313 B.R. 219 (N.D. Ohio 2004).
Daneman v. Stanley (In Re Stanley), 384 B.R. 788 (Bankr. S.D. Ohio 2008). “According to the Trustee, the Transfer is therefore avoidable under § 544(b)(1) of the Bankruptcy Code and Ohio Revised Code §§ 1336.04 and 1336.05 1 and may be *798 recovered from the Defendants under 11 U.”
Youngstown Osteopathic Hosp. Ass'n v. Pathways Ctr. for Geriatric Psychiatry, Inc. (In Re Youngstown Osteopathic Hosp. Ass'n), 280 B.R. 400 (Bankr. N.D. Ohio 2002). “See Ohio Rev. Code Ann. § 1336.04 (A)(1) (Anderson 2002).”
Kovacs v. Hanson (In Re Hanson), 373 B.R. 522 (Bankr. N.D. Ohio 2007).
— Ohio Rev. Code § 1336.04(A)(B) — 1 case
St. Clairsville Pointe, Inc. v. Musilli, 2022 Ohio 2646 (Ohio Ct. App. 2022).
— Ohio Rev. Code § 1336.04(B) — 55 cases
Bates Recycling, Inc. v. Conaway, 2018 Ohio 5056 (Ohio Ct. App. 2018). “08(A) provides a defense for good faith purchasers against liability for a fraudulent conveyance and reads as follows: (A) A transfer or an obligation is not fraudulent under division (A)(1) of section 1336.04 of the Revised Code against a person who took in good faith and for a…”
Blood v. Nofzinger, 834 N.E.2d 358 (Ohio Ct. App. 2005). “” Preliminary Errors {¶ 17} After discussing undisputed material facts, the trial court’s judgment entry quotes R.C. 1336.04, the applicable fraudulent transfer statute.”
United States v. Long, 121 F. Supp. 3d 763 (N.D. Ohio 2014).
Aristocrat Lakewood Nursing Home v. Mayne, 729 N.E.2d 768 (Ohio Ct. App. 1999). “The nursing home’s first assignment challenges the trial court’s disposition of its fraudulent conveyance claims as follows: “The trial court erred in concluding that Joan Mayne’s retention of the proceeds from the sale of Nelson Wolfs home did not constitute a fraudulent…”
Slone v. Lassiter (In Re Grove-Merritt), 406 B.R. 778 (Bankr. S.D. Ohio 2009). “ORC § 1336.04 provides in pertinent part as follows: (A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor, whether the claim of the creditor arose before or after the transfer was made or the obligation was incurred, if the debtor made the…”
— Ohio Rev. Code § 1336.04(B)(1) — 16 cases
Youngstown Osteopathic Hosp. Ass'n v. Pathways Ctr. for Geriatric Psychiatry, Inc. (In Re Youngstown Osteopathic Hosp. Ass'n), 280 B.R. 400 (Bankr. N.D. Ohio 2002). “See Ohio Rev. Code Ann. § 1336.04 (A)(1) (Anderson 2002).”
Francisco A. Mateo M.D., Inc. v. Proia, 2023 Ohio 3908 (Ohio Ct. App. 2023).
Individual Bus. Servs. v. Carmack, 2013 Ohio 4819 (Ohio Ct. App. 2013).
Daneman v. Stanley (In Re Stanley), 384 B.R. 788 (Bankr. S.D. Ohio 2008). “According to the Trustee, the Transfer is therefore avoidable under § 544(b)(1) of the Bankruptcy Code and Ohio Revised Code §§ 1336.04 and 1336.05 1 and may be *798 recovered from the Defendants under 11 U.”
Aristocrat Lakewood Nursing Home v. Mayne, 729 N.E.2d 768 (Ohio Ct. App. 1999). “The nursing home’s first assignment challenges the trial court’s disposition of its fraudulent conveyance claims as follows: “The trial court erred in concluding that Joan Mayne’s retention of the proceeds from the sale of Nelson Wolfs home did not constitute a fraudulent…”
— Ohio Rev. Code § 1336.04(B)(10) — 4 cases
Aristocrat Lakewood Nursing Home v. Mayne, 729 N.E.2d 768 (Ohio Ct. App. 1999). “The nursing home’s first assignment challenges the trial court’s disposition of its fraudulent conveyance claims as follows: “The trial court erred in concluding that Joan Mayne’s retention of the proceeds from the sale of Nelson Wolfs home did not constitute a fraudulent…”
Masonic Health Care, Inc. v. Finley, 892 N.E.2d 942 (Ohio Ct. App. 2008).
UBS Fin. Servs., Inc. v. Lacava, 2018 Ohio 3276 (Ohio Ct. App. 2018).
Individual Bus. Servs. v. Carmack, 2013 Ohio 4819 (Ohio Ct. App. 2013).
— Ohio Rev. Code § 1336.04(B)(2) — 11 cases
Gevedon v. Ivey, 876 N.E.2d 604 (Ohio Ct. App. 2007).
Mancz v. McHenry, 2021 Ohio 82 (Ohio Ct. App. 2021).
Individual Bus. Servs. v. Carmack, 2013 Ohio 4819 (Ohio Ct. App. 2013).
Aristocrat Lakewood Nursing Home v. Mayne, 729 N.E.2d 768 (Ohio Ct. App. 1999). “The nursing home’s first assignment challenges the trial court’s disposition of its fraudulent conveyance claims as follows: “The trial court erred in concluding that Joan Mayne’s retention of the proceeds from the sale of Nelson Wolfs home did not constitute a fraudulent…”
Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C., 2020 Ohio 48 (Ohio Ct. App. 2020). “{¶ 57} R.C. 1336.04, which is part of the UFTA, provides that: (A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor, whether the claim of the creditor arose before, or within a reasonable time not to exceed four years after, the transfer was…”
— Ohio Rev. Code § 1336.04(B)(3) — 7 cases
Aristocrat Lakewood Nursing Home v. Mayne, 729 N.E.2d 768 (Ohio Ct. App. 1999). “The nursing home’s first assignment challenges the trial court’s disposition of its fraudulent conveyance claims as follows: “The trial court erred in concluding that Joan Mayne’s retention of the proceeds from the sale of Nelson Wolfs home did not constitute a fraudulent…”
Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C., 2020 Ohio 48 (Ohio Ct. App. 2020). “{¶ 57} R.C. 1336.04, which is part of the UFTA, provides that: (A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor, whether the claim of the creditor arose before, or within a reasonable time not to exceed four years after, the transfer was…”
Youngstown Osteopathic Hosp. Ass'n v. Pathways Ctr. for Geriatric Psychiatry, Inc. (In Re Youngstown Osteopathic Hosp. Ass'n), 280 B.R. 400 (Bankr. N.D. Ohio 2002). “See Ohio Rev. Code Ann. § 1336.04 (A)(1) (Anderson 2002).”
UBS Fin. Servs., Inc. v. Lacava, 2018 Ohio 3276 (Ohio Ct. App. 2018).
Individual Bus. Servs. v. Carmack, 2013 Ohio 4819 (Ohio Ct. App. 2013).
— Ohio Rev. Code § 1336.04(B)(4) — 9 cases
McGirr v. Rehme, 891 F.3d 603 (6th Cir. 2018).
Masonic Health Care, Inc. v. Finley, 892 N.E.2d 942 (Ohio Ct. App. 2008).
Individual Bus. Servs. v. Carmack, 2013 Ohio 4819 (Ohio Ct. App. 2013).
United States v. Long, 121 F. Supp. 3d 763 (N.D. Ohio 2014).
Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C., 2020 Ohio 48 (Ohio Ct. App. 2020). “{¶ 57} R.C. 1336.04, which is part of the UFTA, provides that: (A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor, whether the claim of the creditor arose before, or within a reasonable time not to exceed four years after, the transfer was…”
— Ohio Rev. Code § 1336.04(B)(5) — 5 cases
Individual Bus. Servs. v. Carmack, 2013 Ohio 4819 (Ohio Ct. App. 2013).
Aristocrat Lakewood Nursing Home v. Mayne, 729 N.E.2d 768 (Ohio Ct. App. 1999). “The nursing home’s first assignment challenges the trial court’s disposition of its fraudulent conveyance claims as follows: “The trial court erred in concluding that Joan Mayne’s retention of the proceeds from the sale of Nelson Wolfs home did not constitute a fraudulent…”
Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C., 2020 Ohio 48 (Ohio Ct. App. 2020). “{¶ 57} R.C. 1336.04, which is part of the UFTA, provides that: (A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor, whether the claim of the creditor arose before, or within a reasonable time not to exceed four years after, the transfer was…”
UBS Fin. Servs., Inc. v. Lacava, 2018 Ohio 3276 (Ohio Ct. App. 2018).
Zovkic (N.D. Ohio 2026).
— Ohio Rev. Code § 1336.04(B)(6) — 1 case
Youngstown Osteopathic Hosp. Ass'n v. Pathways Ctr. for Geriatric Psychiatry, Inc. (In Re Youngstown Osteopathic Hosp. Ass'n), 280 B.R. 400 (Bankr. N.D. Ohio 2002). “See Ohio Rev. Code Ann. § 1336.04 (A)(1) (Anderson 2002).”
— Ohio Rev. Code § 1336.04(B)(7) — 3 cases
McGirr v. Rehme, 891 F.3d 603 (6th Cir. 2018).
Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C., 2020 Ohio 48 (Ohio Ct. App. 2020). “{¶ 57} R.C. 1336.04, which is part of the UFTA, provides that: (A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor, whether the claim of the creditor arose before, or within a reasonable time not to exceed four years after, the transfer was…”
UBS Fin. Servs., Inc. v. Lacava, 2018 Ohio 3276 (Ohio Ct. App. 2018).
— Ohio Rev. Code § 1336.04(B)(8) — 11 cases
Blood v. Nofzinger, 834 N.E.2d 358 (Ohio Ct. App. 2005). “” Preliminary Errors {¶ 17} After discussing undisputed material facts, the trial court’s judgment entry quotes R.C. 1336.04, the applicable fraudulent transfer statute.”
Aristocrat Lakewood Nursing Home v. Mayne, 729 N.E.2d 768 (Ohio Ct. App. 1999). “The nursing home’s first assignment challenges the trial court’s disposition of its fraudulent conveyance claims as follows: “The trial court erred in concluding that Joan Mayne’s retention of the proceeds from the sale of Nelson Wolfs home did not constitute a fraudulent…”
Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C., 2020 Ohio 48 (Ohio Ct. App. 2020). “{¶ 57} R.C. 1336.04, which is part of the UFTA, provides that: (A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor, whether the claim of the creditor arose before, or within a reasonable time not to exceed four years after, the transfer was…”
Youngstown Osteopathic Hosp. Ass'n v. Pathways Ctr. for Geriatric Psychiatry, Inc. (In Re Youngstown Osteopathic Hosp. Ass'n), 280 B.R. 400 (Bankr. N.D. Ohio 2002). “See Ohio Rev. Code Ann. § 1336.04 (A)(1) (Anderson 2002).”
Parmatown south assn. v. Atlantis realty co., L.T.D., 2018 Ohio 2520 (Ohio Ct. App. 2018).
— Ohio Rev. Code § 1336.04(B)(9) — 8 cases
Aristocrat Lakewood Nursing Home v. Mayne, 729 N.E.2d 768 (Ohio Ct. App. 1999). “The nursing home’s first assignment challenges the trial court’s disposition of its fraudulent conveyance claims as follows: “The trial court erred in concluding that Joan Mayne’s retention of the proceeds from the sale of Nelson Wolfs home did not constitute a fraudulent…”
Weaner & Assocs., L.L.C. v. 369 W. First, L.L.C., 2020 Ohio 48 (Ohio Ct. App. 2020). “{¶ 57} R.C. 1336.04, which is part of the UFTA, provides that: (A) A transfer made or an obligation incurred by a debtor is fraudulent as to a creditor, whether the claim of the creditor arose before, or within a reasonable time not to exceed four years after, the transfer was…”
Youngstown Osteopathic Hosp. Ass'n v. Pathways Ctr. for Geriatric Psychiatry, Inc. (In Re Youngstown Osteopathic Hosp. Ass'n), 280 B.R. 400 (Bankr. N.D. Ohio 2002). “See Ohio Rev. Code Ann. § 1336.04 (A)(1) (Anderson 2002).”
UBS Fin. Servs., Inc. v. Lacava, 2018 Ohio 3276 (Ohio Ct. App. 2018).
Individual Bus. Servs. v. Carmack, 2013 Ohio 4819 (Ohio Ct. App. 2013).
— Ohio Rev. Code § 1336.04(B)(l) — 1 case
Kovacs v. Hanson (In Re Hanson), 373 B.R. 522 (Bankr. N.D. Ohio 2007).
Annotations are extracted automatically from the opinions in the Syfert caselaw corpus and ranked by authority, recency, and treatment. Dots show Syfertize treatment of the citing case itself.