fraudulent-conveyance-complaint

name	fraudulent-conveyance-complaint
title	Fraudulent Conveyance Complaint
description	Drafts a U.S. fraudulent conveyance complaint to avoid and recover debtor asset transfers under UFTA, UVTA, or state equivalents. Covers actual fraud (UVTA § 4(a)(1)), constructive fraud theories, badges of fraud, provisional remedies, and full prayer for relief. Use when a creditor needs to challenge a transfer made to hinder, delay, or defraud creditors, including bankruptcy adversary proceedings. Triggers: fraudulent conveyance, fraudulent transfer, voidable transaction, badges of fraud, asset concealment, debtor insolvency, UFTA, UVTA, avoidance action.
author	CaseMark
author_url	https://github.com/CaseMark/skills/tree/main/skills/legal/fraudulent-conveyance-complaint
license	Apache-2.0
version	0.1.0
execution_mode	open
jurisdiction	us
practice	litigation
language	en

Fraudulent Conveyance Complaint

Drafts a litigation-ready complaint to avoid a debtor's fraudulent asset transfer and recover value for creditors under UFTA, UVTA, or state equivalents.

Quick Start

Gather from the user:

1. Creditor's claim — nature of debt, date incurred, amount, judgment status
2. Transfer details — asset description (legal description if real property), date, transferee, stated vs. actual consideration
3. Debtor financial condition — insolvency evidence (balance sheet, cash-flow, or unreasonably small capital)
4. Badges of fraud — insider relationship, retention of control, concealment, timing, consideration adequacy
5. Jurisdiction — governing statute (UFTA, UVTA, or state-specific); federal vs. state court; bankruptcy adversary proceeding

Then produce the complaint following the workflow below.

Core Workflow

1. Caption

[COURT NAME]
[DISTRICT/COUNTY]

[PLAINTIFF],
    Plaintiff,
v.
[DEBTOR-TRANSFEROR] and [TRANSFEREE],
    Defendants.

Case No. [________]
COMPLAINT FOR FRAUDULENT CONVEYANCE

Apply FRCP 10 (federal) or local rules (state).

2. Parties

Party	Required Allegations
Plaintiff-creditor	Legal name, entity type, standing basis, nature and amount of debt
Debtor-transferor	Identity, entity type, insider status if applicable
Transferee	Identity, consideration paid, knowledge of debtor's intent
Subsequent transferees	Downstream recipients; good-faith purchaser status if asserted

3. Jurisdiction & Venue

Basis	Requirements
Federal diversity	28 U.S.C. § 1332 — citizenship of each party, amount > $75,000
Federal bankruptcy	28 U.S.C. §§ 157, 1334 — adversary proceeding under FRBP 7001
State court	Jurisdictional statute + amount-in-controversy threshold
Personal jurisdiction	Residence, principal place of business, property situs, or where transfer executed
Venue	Defendant's residence, where cause arose, or where property located