Adkisson's

Charging Orders

The Creditors' Primary Remedy Against A Debtor's

Interest In A Limited Liability Company Or Partnership

Caution state law variances!

 

The Charging Order Practice Guide: Understanding Judgment Creditor Rights Against LLC Members, by Jay D. Adkisson (2018), published by the LLCs, Partnerships and Unincorporated Entities Committee of the Business Law Section of the American Bar Association, click here for more

 

Available for purchase directly from the ABA at https://goo.gl/faZzY6

 

Also available from Amazon at https://www.amazon.com/Charging-Orders-Practice-Guide-Understanding/dp/1641052643

Site: https://voidabletransactions.com

 

Page Title: 2016 Golf Channel Texas Opinion Voidable Transactions And Fraudulent Transfers

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Page Title: 2016 Palladino Massachusetts Opinion Voidable Transactions And Fraudulent Transfers

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Page Title: 2018 Lacava Ohio Opinion Voidable Transactions And Fraudulent Transfers

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Page Title: 2018 Vorhes Iowa Opinion Voidable Transactions And Fraudulent Transfers

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Page Title: 2019 Cyr Texas Opinion Voidable Transactions And Fraudulent Transfers

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Page Title: 2019 Hawk California Opinion Voidable Transactions And Fraudulent Transfers

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Page Title: 2019 Potter California Opinion Voidable Transactions And Fraudulent Transfers

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Page Title: 2019 Sturm California Opinion Voidable Transactions And Fraudulent Transfers

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Page Title: Additional Resources For Voidable Transactions And Fraudulent Transfers

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Page Title: Adkisson Book Treatise Voidable Transactions And Fraudulent Transfers

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Page Title: Adkisson On Voidable Transactions And Fraudulent Transfers

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Page Title: Bankruptcy 11 USC 544 Voidable Transactions And Fraudulent Transfers

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Page Title: Bankruptcy 11 USC 548 Voidable Transactions And Fraudulent Transfers

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Page Title: Bankruptcy 11 USC 550 Voidable Transactions And Fraudulent Transfers

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Page Title: Bankruptcy Voidable Transactions And Fraudulent Transfers

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Page Title: Burdens Of Proof Voidable Transactions And Fraudulent Transfers

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Page Title: Common Law Voidable Transactions And Fraudulent Transfers

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Page Title: Decision Chart Voidable Transactions And Fraudulent Transfers

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Page Title: Defense Good Faith Transferee Voidable Transactions And Fraudulent Transfers

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Page Title: Defense Statute Of Limitations Voidable Transactions And Fraudulent Transfers

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Page Title: Defined Asset And Property Definitions Voidable Transactions And Fraudulent Transfers

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Page Title: Defined Creditor Definition Voidable Transactions And Fraudulent Transfers

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Page Title: Defined Debtor Definition Voidable Transactions And Fraudulent Transfers

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Page Title: Defined Insider Affiliate Definition Voidable Transactions And Fraudulent Transfers

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Page Title: Defined Insolvency Definition Voidable Transactions And Fraudulent Transfers

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Page Title: Defined Organization And Person Definition Voidable Transactions And Fraudulent Transfers

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Page Title: Defined Relative Definition Voidable Transactions And Fraudulent Transfers

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Page Title: Defined Transfer Definition Voidable Transactions And Fraudulent Transfers

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Page Title: Defined Valid Lien Definition Voidable Transactions And Fraudulent Transfers

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Page Title: Defined Value Definition Voidable Transactions And Fraudulent Transfers

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Page Title: Definitions Language Voidable Transactions And Fraudulent Transfers

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Page Title: Expert Witness Voidable Transactions And Fraudulent Transfers

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Page Title: History Statute Of 13 Elizabeth Voidable Transactions And Fraudulent Transfers

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Page Title: Opinion Voidable Transactions And Fraudulent Transfers

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Page Title: Other Voidable Transactions And Fraudulent Transfers

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Page Title: Overview Of Voidable Transactions And Fraudulent Transfers

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Page Title: Parties To Voidable Transactions And Fraudulent Transfers

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Page Title: Remedies For Voidable Transactions And Fraudulent Transfers

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Page Title: Remedies Money Judgment Voidable Transactions And Fraudulent Transfers

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Page Title: Remedies Non Money Voidable Transactions And Fraudulent Transfers

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Page Title: Test Anticipatory Insolvency Inadequate Capital Voidable Transactions And Fraudulent Transfers

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Page Title: Test Badges Of Fraud Section Voidable Transactions And Fraudulent Transfers

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Page Title: Test Financial Weakness Equity Sense Insolvency Voidable Transactions And Fraudulent Transfers

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Page Title: Test Insider Preference Voidable Transactions And Fraudulent Transfers

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Page Title: Test Insolvency Constructive Section Voidable Transactions And Fraudulent Transfers

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Page Title: Test Intent Actual Section Voidable Transactions And Fraudulent Transfers

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Page Title: Tests For Voidable Transactions And Fraudulent Transfers

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Page Title: Topic Anticipatory Insolvency Test Inadequate Capital Voidable Transactions And Fraudulent Transfers

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Page Title: Topic Asset And Property Voidable Transactions And Fraudulent Transfers

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Page Title: Topic Badges Of Fraud Voidable Transactions And Fraudulent Transfers

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Page Title: Topic Bankruptcy Voidable Transactions And Fraudulent Transfers

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Page Title: Topic Burdens Of Proof Voidable Transactions And Fraudulent Transfers

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Page Title: Topic Claim And Debt Voidable Transactions And Fraudulent Transfers

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Page Title: Topic Conflict Of Laws Voidable Transactions And Fraudulent Transfers

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Page Title: Topic Court Opinions Voidable Transactions And Fraudulent Transfers

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Page Title: Topic Creditor Voidable Transactions And Fraudulent Transfers

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Page Title: Topic Debtor Insider Affiliate Relative Organization Voidable Transactions And Fraudulent Transfers

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Page Title: Topic Financial Weakness Test Equity Sense Insolvency Voidable Transactions And Fraudulent Transfers

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Page Title: Topic Insider Preference Test Voidable Transactions And Fraudulent Transfers

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Page Title: Topic Insolvency Test Voidable Transactions And Fraudulent Transfers

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Page Title: Topic Insolvency Voidable Transactions And Fraudulent Transfers

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URL: https://voidabletransactions.com/topic-insolvency-voidable-transactions-and-fraudulent-transfers.html

 

Page Title: Topic Intent Test Voidable Transactions And Fraudulent Transfers

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URL: https://voidabletransactions.com/topic-intent-test-voidable-transactions-and-fraudulent-transfers.html

 

Page Title: Topic Lien Valid Lien Definitions Voidable Transactions And Fraudulent Transfers

Keywords: Topic, Lien, Valid, Lien, Definitions, Voidable, Transactions, Fraudulent, Transfers

URL: https://voidabletransactions.com/topic-lien-valid-lien-definitions-voidable-transactions-and-fraudulent-transfers.html

 

Page Title: Topic Limitations Voidable Transactions And Fraudulent Transfers

Keywords: Topic, Limitations, Voidable, Transactions, Fraudulent, Transfers

URL: https://voidabletransactions.com/topic-limitations-voidable-transactions-and-fraudulent-transfers.html

 

Page Title: Topic Money Judgment Voidable Transactions And Fraudulent Transfers

Keywords: Topic, Money, Judgment, Voidable, Transactions, Fraudulent, Transfers

URL: https://voidabletransactions.com/topic-money-judgment-voidable-transactions-and-fraudulent-transfers.html

 

Page Title: Topic Non Money Remedies Voidable Transactions And Fraudulent Transfers

Keywords: Topic, Non-Money, Remedies, Voidable, Transactions, Fraudulent, Transfers

URL: https://voidabletransactions.com/topic-non-money-remedies-voidable-transactions-and-fraudulent-transfers.html

 

Page Title: Topic Supplementary Law Voidable Transactions And Fraudulent Transfers

Keywords: Topic, Supplementary, Law, Voidable, Transactions, Fraudulent, Transfers

URL: https://voidabletransactions.com/topic-supplementary-law-voidable-transactions-and-fraudulent-transfers.html

 

Page Title: Topic Transfer Voidable Transactions And Fraudulent Transfers

Keywords: Topic, Transfer, Voidable, Transactions, Fraudulent, Transfers

URL: https://voidabletransactions.com/topic-transfer-voidable-transactions-and-fraudulent-transfers.html

 

Page Title: Topic Transferee Good Faith Voidable Transactions And Fraudulent Transfers

Keywords: Topic, Transferee, Good, Faith, Voidable, Transactions, Fraudulent, Transfers

URL: https://voidabletransactions.com/topic-transferee-good-faith-voidable-transactions-and-fraudulent-transfers.html

 

Page Title: Topic Uniformity Voidable Transactions And Fraudulent Transfers

Keywords: Topic, Uniformity, Voidable, Transactions, Fraudulent, Transfers

URL: https://voidabletransactions.com/topic-uniformity-voidable-transactions-and-fraudulent-transfers.html

 

Page Title: Topic Value Reasonably Equivalent Voidable Transactions And Fraudulent Transfers

Keywords: Topic, Value, Reasonably, Equivalent, Voidable, Transactions, Fraudulent, Transfers

URL: https://voidabletransactions.com/topic-value-reasonably-equivalent-voidable-transactions-and-fraudulent-transfers.html

 

Page Title: Topic Voidable Transactions And Fraudulent Transfers

Keywords: Topic, Voidable, Transactions, Fraudulent, Transfers

URL: https://voidabletransactions.com/topic-voidable-transactions-and-fraudulent-transfers.html

 

Page Title: United States Claim Code Voidable Transactions And Fraudulent Transfers

Keywords: United, States, Claim, Code, Voidable, Transactions, Fraudulent, Transfers

URL: https://voidabletransactions.com/united-states-claim-code-voidable-transactions-and-fraudulent-transfers.html

 

Page Title: UVTA UFTA Conflict Of Laws Section 10 Voidable Transactions And Fraudulent Transfers

Keywords: UVTA, UFTA, Conflict, Laws, Section 10, Voidable, Transactions, Fraudulent, Transfers

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Page Title: UVTA UFTA Conforming Law Section Voidable Transactions And Fraudulent Transfers

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Page Title: UVTA UFTA Electronic Signing Voidable Transactions And Fraudulent Transfers

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URL: https://voidabletransactions.com/uvta-ufta-electronic-signing-voidable-transactions-and-fraudulent-transfers.html

 

Page Title: UVTA UFTA Protected Series Section Voidable Transactions And Fraudulent Transfers

Keywords: UVTA, UFTA, Protected, Series, Section, Voidable, Transactions, Fraudulent, Transfers

URL: https://voidabletransactions.com/uvta-ufta-protected-series-section-voidable-transactions-and-fraudulent-transfers.html

 

Page Title: UVTA UFTA Supplementary Law Section Voidable Transactions And Fraudulent Transfers

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Page Title: UVTA UFTA Title Of Act Section Voidable Transactions And Fraudulent Transfers

Keywords: UVTA, UFTA, Title, Act, Section, Voidable, Transactions, Fraudulent, Transfers

URL: https://voidabletransactions.com/uvta-ufta-title-of-act-section-voidable-transactions-and-fraudulent-transfers.html

 

Page Title: UVTA UFTA Uniformity Voidable Transactions And Fraudulent Transfers

Keywords: UVTA, UFTA, Uniformity, Voidable, Transactions, Fraudulent, Transfers

URL: https://voidabletransactions.com/uvta-ufta-uniformity-voidable-transactions-and-fraudulent-transfers.html

 

 

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RECENT ARTICLES BY JAY ADKISSON

 

2019.06.24 ... Charging Order Protection Backfires At Judicial Sale In Preservation Holdings

2019.04.27 ... Iowa Supreme Court Serves Up A Shoddy Charging Order Opinion In Retterath

2019.03.19 ... Million Dollar Quartet Leads To Lien Priority Dispute Involving Charging Order

2019.02.18 ... Florida Order Awarding LLC Interest To Creditor Reversed In Pansky

 

More Articles On Charging Orders click here

 

THE CHARGING ORDER PRACTICE GUIDE BY JAY ADKISSON

 

The Charging Order Practice Guide: Understanding Judgment Creditor Rights Against LLC Members, by Jay D. Adkisson (2018), published by the LLCs, Partnerships and Unincorporated Entities Committee of the Business Law Section of the American Bar Association, click here for more

 

Available for purchase directly from the ABA at https://goo.gl/faZzY6

 

Also available from Amazon at https://www.amazon.com/Charging-Orders-Practice-Guide-Understanding/dp/1641052643

LAW REVIEW ARTICLES BY JAY ADKISSON

 

For more on the historical background of Charging Orders and contemporary issues involving the same, see Jay Adkisson's article, Charging Orders: The Peculiar Mechanism, 61 South Dakota Law Review 440 (2016). Available at SSRN: https://ssrn.com/abstract=2928487

WEBSITE CONTENTS

 

General Information

 

Analysis of Uniform Limited Liability Company Act Sections re Charging Orders

  • Charging Orders (Section 503) contains the general charging order provisions.
  • Transfers of Transferable Interests (Section 502) includes definitions of "transfer" (102(23)), "transferable interests" (102(24)), and "transferees" (102(25)) defines to what the charging order attaches.
  • Definition of Distribution (Section 102(4)) specifies the economic right obtained through a charging order lien and/or foreclosure.

 

The Uniform Acts re Charging Orders and Transferable Interests (without Jay's comments):

 

Effect of Bankruptcy On The Debtor-Member's LLC Interest here

 

 

Collected Court Opinions On Charging Orders here and below

 

Appeal - Issues relating to the appeal of a charging order

 

Bankruptcy - Treatment of the debtor/member's interest in bankruptcy

 

Compliance - Issues for the LLC and non-debtor members in complying with a charging order

 

Conflicts-Of-Law - Determining which state's laws apply to a charging order dispute

 

Creditor Rights Restrictions - Limitations on creditors' management and informational rights

 

Economic Rights - Limitation of charging order and foreclosure to debtor's economic rights

 

Exclusivity - The charging order as the sole remedy available to creditors and exceptions

 

Exemptions - Available state and federal protections that may apply to charging orders

 

Foreclosure - Liquidation by judicial sale of the debtor's right to distributions

 

Information Rights - Creditors' ability to access information about the LLC

 

Intra-Member Disputes - Where one member obtains a charging order against another

 

Jurisdiction - Issues relating to the court's authority over out-of-state debtors and LLCs

 

Lien - The lien effect of a charging order and priority issues

 

Procedure - The procedure for obtaining a charging order and ancillary provisions

 

Receiver - The role of the receiver in charging order proceedings

 

Single-Member LLCs - Enforcing the judgment against an LLC with a sole member

 

Taxes - Tax issues relating to charging orders for all involved parties

 

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Additional Court Opinions About charging orders (unsorted)

 

OTHER INFORMATIONAL WEBSITES BY JAY ADKISSON

 

  • About Jay Adkisson - More about Jay D. Adkisson, background, books, articles, speaking appearances - https://jayadkisson.com/

 

  • Captive Insurance Companies - Licensed insurance companies formed by the parent organization to handle the insurance and risk management needs of the business - https://captiveinsurancecompanies.com/

 

 

  • Collecting On A Judgment - An explanation of common creditor remedies, strategies and tactics to enforce a judgment, including a discussion of common debtor asset protection strategies - https://collectingonajudgment.com/

 

  • Voidable Transactions - Discussion of the Uniform Voidable Transactions Act (a/k/a 2014 Revision of the Uniform Fraudulent Transfers Act) and fraudulent transfer law in general - https://voidabletransactions.com/

 

  • Private Retirement Plans - An exploration of a unique creditor exemption allowed under California law which can be very beneficial but is often misused - https://privateretirementplans.com/

 

  • Protected Series LLCs - An examination of the single most complex statutory legal structure yet created, with particular reference to the Uniform Protected Series Act of 2017 - https://protectedseriesact.com/

 

  • California Enforcement of Judgments Law - Considers the topic of judgment enforcement in California, including the California Enforcement of Judgments Law and other laws related to California creditor-debtor issues - https://calejl.com/

 

 

Contact Jay Adkisson:

 

Phone: 702-953-9617     Fax: 877-698-0678     jay [at] jayad.com

 

Unless a dire emergency, please send me an e-mail first in lieu of calling to set up a telephone appointment for a date and time certain.

 

Las Vegas Office: 6671 S. Las Vegas Blvd., Suite 210, Las Vegas, NV 89119, Ph: 702-953-9617, Fax: 877-698-0678. By appointment only.

 

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Admitted to practice law in Arizona, California, Nevada, Oklahoma and Texas.

 

© 2019 Jay D. Adkisson. All Rights Reserved. No claim to government works or the works of the Uniform Law Commission. The information contained in this website is for general educational purposes only, does not constitute any legal advice or opinion, and should not be relied upon in relation to particular cases. Use this information at your own peril; it is no substitute for the legal advice or opinion of an attorney licensed to practice law in the appropriate jurisdiction.  This site is https://chargingorder.com Contact: jay [at] jayad.com or by phone to 702-953-9617 or by fax to 877-698-0678.

 

Additional related sites: Voidable Transactions