Legal Opinion

Premier Capital v. Hand

Superior Court of Rhode Island

Decided December 27, 2006No. C.A. No. K.C. 2005-677Published

1Opinion of the Court

DECISION

The motion before the court is one for summary judgment. Plaintiff Premier Capital, Inc. ("Creditor") alleges that the Defendants, Jane Grosvenor Hand ("Debtor") and her husband, Gilbert C. Hand, violated the Rhode Island Uniform Fraudulent Transfer Act ("UFTA"), G.L. 1956 §6-16-1, et seq., by transferring approximately $200,000 of the Debtor's inheritance into a joint bank account and thereafter into real property, located in Kent County, Rhode Island and held by the couple as a tenancy by the entirety. In Count I of its Complaint, the Creditor seeks to invalidate the conveyance of…

2Cases cited32 opinions

  1. In Re Roblin Industries, Inc., Debtor. William E. Lawson, Trustee, in Bankruptcy of Roblin Industries, Inc. v. Ford Motor CompanyCourt of Appeals for the Second Circuit · 1996
  2. Mejia v. ReedCalifornia Supreme Court · 2003
  3. Steinberg v. StateSupreme Court of Rhode Island · 1981
  4. Palmisciano v. Burrillville Racing Ass'nSupreme Court of Rhode Island · 1992
  5. Ludwig v. KowalSupreme Court of Rhode Island · 1980

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