| 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:
- Creditor's claim — nature of debt, date incurred, amount, judgment status
- Transfer details — asset description (legal description if real property), date, transferee, stated vs. actual consideration
- Debtor financial condition — insolvency evidence (balance sheet, cash-flow, or unreasonably small capital)
- Badges of fraud — insider relationship, retention of control, concealment, timing, consideration adequacy
- 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 |
