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Fraudulent conveyances

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• Bankruptcy
• Contracts, Gratuitous
• Fraud

• Debtor and creditor
• Assignments for benefit of creditors
• Creditors' bills
• Simulation (Civil law)

• Fraudulent conveyances -- Early works to 1800
• Fraudulent conveyances -- England
• Fraudulent conveyances -- Great Britain
• Fraudulent conveyances -- Law and legislation
• Fraudulent conveyances -- United States
• Bulk sales

• Bankruptcy, Fraudulent

• Province of Lower-Canada, in the Court of Appeals [electronic resource] : James Kerr, Esquire (plaintiff below), appellant, and Joseph Hubert La Croix,Esquire, legatee universel of his mother, Marie De La Croix, deceased, (defendant below), respondent. ([S.l. : s.n., 1815?]), by James Kerr, Joseph-Hubert Lacroix, and Lower Canada. Court of Appeals (page images at HathiTrust)
• Frauds on creditors and assignments for the benefit of creditors [electronic resource] : a treatise on the Canadian law of fraudulent transfers, fraudulent preferences, and assignments for the benefit of creditors; together with numerous conveyancing and other forms connected with the administration of the insolvents's estate / (Toronto : Canada Law Book Co., 1903), by W. R. Percival Parker and etc Canada. Laws (page images at HathiTrust; US access only)
• Queen's Bench, appeal side [electronic resource] : ex parte Renaud, petr. for confirmation of title, and David Davidson, et al. (intervening parties), appellants, and the Quebec Bank (opposants), respondents : appellants' case : Holt & Irvine for appellants. ([Quebec? : s.n., 1860?]), by David Davidson, Jean Baptiste Renaud, Quebec Bank, and Holt & Irvine (Firm) (page images at HathiTrust)
• In the Queen's Bench, appeal side [electronic resource] : Ann Cecilia Maguire, et al., appellants, vs. H.L. Routh, respondent : respondent's case. ([Quebec? : s.n., 18--?]), by Havilland L. Routh, Denis Maguire, Ann Cecilia Maguire, and Holt & Irvine (Firm) (page images at HathiTrust)
• Synopsis of the law relating to fraudulent conveyances made to defeat or prefer creditors in the province of Ontario [electronic resource] / ([Toronto? : s.n., 189-?]), by A. H. Marsh (page images at HathiTrust; US access only)
• Province of Lower-Canada, Court of Appeals, July session, 1819 [electronic resource] : James Kerr, Esquire, appellant, and Joseph Hubert Lacroix, Esquire, respondent : appellant's case, A. Stuart, of counsel for appellant. ([Quebec? : s.n., 1819?]), by James Kerr, Joseph-Hubert Lacroix, and Lower Canada. Court of Appeals (page images at HathiTrust)
• In the Queen's Bench, in appeal from Superior Court Montreal [electronic resource] : John G. McKenzie, et al., (garnishees below), appellants, and Duncan McFarlane, (plaintiff contesting garnishees' declaration below), respondent; appellat's [sic] case. ([S.l. : s.n., 1859?]), by John G. McKenzie, Duncan McFarlane, and A. & W. Robertson (Firm) (page images at HathiTrust)
• Assignments and preferences under the laws of the province of Ontario [electronic resource] / (Toronto : D. Blackley, [1895?]), by Arthur C. McMaster and etc Ontario. Laws (page images at HathiTrust)
• A treatise on the construction of the statutes, 13 Eliz. c. 5. and 27 Eliz. c. 4. relating to voluntary and fraudulent conveyances, and on the nature and force of different considerations to support deeds and other legal instruments, in the courts of law and equity. (Hartford, O. D. Cooke, 1825), by William Roberts (page images at HathiTrust)
• A treatise on the construction of the statutes, 13 Eliz. c. 5 and 27 Eliz. c. 4 : relating to voluntary and fraudulent conveyances, and on the nature and force of different considerations of support deeds and other legal instruments, in the courts of law and equity / (Philadelphia : William P. Farrand, 1807), by William Roberts (page images at HathiTrust)
• A treatise on secret liens and reputed ownership, (New York, Baker, Voorhis & company, 1910), by Abram I. Elkus and Garrard Glenn (page images at HathiTrust)
• The equitable remedies of creditors in relation to fraudulent conveyances, transfers, mortgages, judgments, and assignments, including ... the effect of the bankrupt act upon insolvent laws, assignment laws and the equitable remedies of creditors / (Chicago : Callaghan & co., 1899), by John W. Smith (page images at HathiTrust)
• A treatise upon conveyances made by debtors to defraud creditors. (Washington, D.C., W.H. Lowdermilk & Co., 1896), by Orlando Bump and James McIlvaine Gray (page images at HathiTrust)
• Fraudulent conveyances; a treatise upon conveyances made by debtors to defraud creditors, containing references to all the cases both English and American ... (Baltimore, Cushings & Bailey, 1882), by Orlando Bump (page images at HathiTrust)
• A treatise on fraudulent conveyances : and creditors' remedies at law and in equity, including a consideration of the provisions of the Bankruptcy law applicable to fraudulent transfers and the remedies therefor, and the procedure of trustees in bankruptcy in actions either in State or Federal courts for the recovery of property fraudulently transferred by the bankrupt / (Albany, N.Y. : M. Bender, 1908), by Dewitt Clinton Moore (page images at HathiTrust)
• A treatise on the statutes of Elizabeth against fraudulent conveyances : the Bills of sale acts, 1878 and 1882 ; and the laws of voluntary dispositions of property ; with an appendix containing the above acts and some unpublished cases (1700-1733) from the Coxe and Melmoth ms. reports / (Philadelphia : The Blackstone publishing company, 1887), by Henry William May, S. W. Worthington, and Great Britain (page images at HathiTrust)
• A treatise on the statutes of Elizabeth against fraudulent conveyances : the Bills of sale registration acts and the law of voluntary dispositions of property independently of those statutes ; with an appendix containing the above acts and the Married women's property act, 1870, also some unpublished cases (1700-1733) from the Coxe and Melmoth ms. reports / (London : Stevens and Haynes, 1871), by Henry William May and Great Britain (page images at HathiTrust)
• Bankruptcy discharge of obligations to governmental units : hearing before the Subcommittee on Monopolies and Commercial Law of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, second session, on H.R. 2619 ... September 8, 1988. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., Congressional Sales Office, U.S. G.P.O., 1989), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Monopolies and Commercial Law (page images at HathiTrust)
• La quiebra fraudulenta / (Monterrey : Tip. del Gobierno, 1898), by Rodolfo Reyes (page images at HathiTrust; US access only)
• Konkursordnung und Anfechtungsgesetz : unter besonderer Berücksichtigung der Entscheidungen des Reichsgerichts / (Berlin : J. Guttentag, 1906), by Germany, Louis Busch, Reinhold von Sydow, and Germany. Anfechtungsgesetz (page images at HathiTrust; US access only)
• Della revoca degli atti fraudolenti fatti dal debitore in pregiudizio dei creditori ... (Firenze, E. e F. Cammelli, 1877), by Angelo Maierini (page images at HathiTrust)
• The Bankruptcy Antifraud Act of 1986 : hearing before the Subcommittee on Courts of the Committee on the Judiciary, United States Senate, Ninety-ninth Congress, second session, on S. 2531 ... September 24, 1986. (Washington : U.S. G.P.O., 1987), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Courts (page images at HathiTrust)
• Implementation of the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 : hearing before Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Ninth Congress, first session, July 26, 2005. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2005), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law (page images at HathiTrust)
• Oversight of the implementation of the Bankruptcy Abuse Prevention and Consumer Protection Act : hearing before the Subcommittee on Administrative Oversight and the Courts of the Committee on the Judiciary, United States Senate, One Hundred Ninth Congress, second session, December 6, 2006. (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Oversight and the Courts (page images at HathiTrust)
• Fraudulent mortgages of merchandise : a commentary on the American phases of Twyne's case. (St. Louis : F. H. Thomas law book co., 1892), by James O. Pierce (page images at HathiTrust)
• A treatise on fraudulent conveyances and creditors' bills / (New York : Baker, Voorhis & Co., 1897), by Frederick S. Wait (page images at HathiTrust)
• Die Schuldseite beim Bankeruttdelikt. (Würzburg : Buchdr. J. Meixner, 1910), by Julius Frank (page images at HathiTrust; US access only)
• Konkursordnung und Anfechtungsgesetz : mit Anmerkungen unter besonderer Berücksichtigung der Entscheidungen des Reichsgerichts / (Berlin : J. Guttentag, 1916), by Germany, L. Busch, R. Sydow, Germany. Reichsgericht, and Germany. Anfechtungsgesetz (page images at HathiTrust; US access only)
• Le Lien colonial c'est la banqueroute [ressource électronique] : la nation meurt de faim, parce qu'elle est pieds et poings liée, par le lien colonial. (Montréal : [s.n.], 1878) (page images at HathiTrust)
• Cases on the law of bankruptcy : including the law of fraudulent conveyances / (Chicago : Callaghan, 1915), by Evans Holbrook and Ralph William Aigler (page images at HathiTrust)
• Highway contracting : assessing fraud and abuse in FHWA's disadvantaged business enterprise program : report to the chairman, Subcommittee on Water Resources, Transportation, and Infrastructure, Committee on Environment and Public Works, U.S. Senate. (Washington, D.C. : U.S. General Accounting Office, [1988]), by Transportation United States. Congress. Senate. Committee on Environment and Public Works. Subcommittee on Water Resources and United States General Accounting Office (page images at HathiTrust)
• Involuntary Bankruptcy Improvement Act of 2003 : report (to accompany H.R. 1529) (including cost estimate of the Congressional Budget Office). ([Washington, D.C. : U.S. G.P.O., 2003]), by United States House Committee on the Judiciary (page images at HathiTrust)
• Resource guide : addressing fraud and abuse in bankruptcy. ([Washington, DC?] : U.S. Dept. of Justice, Office the United States Trustee, [2001]), by United States. Dept. of Justice. Office of the U.S. States Trustees (page images at HathiTrust)
• Uniform fraudulent conveyance act. ([n.p., 1918?]), by National Conference of Commissioners on Uniform State Laws (page images at HathiTrust; US access only)
• Gläubigernot; sicherungsübereignungen und andere schiebungen, (Berlin, C. Heymann, 1912), by Konrad Hellwig (page images at HathiTrust; US access only)
• Bankruptcy trustees : oversight improved, but extent of trustee fraud is unknown : report to the Chairman, Subcommittee on Economic and Commercial Law, Committee on the Judiciary, House of Representatives / (Washington, D.C. : The Office ; Gaithersburg, MD (P.O. Box 6015, Gaithersburg 20877) : The Office [distributor, 1993]), by United States General Accounting Office and United States. Congress. House. Committee on the Judiciary. Subcommittee on Economic and Commercial Law (page images at HathiTrust)
• A treatise on fraudulent conveyances and creditors' bills : with a discussion of voidable acts / (New York : Baker, Voorhis, 1889), by Frederick S. Wait (page images at HathiTrust)
• Proyecto de ley sobre bancarotas. (Mexico, Impr. de V. García Torres, 1852), by statutes Mexico. Laws and Mexico. Secretaría de Hacienda y Crédito Público (page images at HathiTrust)
• The law relating to fraudulent conveyances : under the statutes of Elizabeth and the bankrupt acts; with remarks on the law relating to bills of sale / (London : Butterworths, 1872), by Arthur Joseph Hunt (page images at HathiTrust)
• Juicio crítico sobre la acción Pauliana en el derecho romano. Estudio de los artículos 1198 y 1199 del Código civil venezolano. La acción creada por el artículo 1198 del Código civil venezolano, es la acción Pauliana que existía en el derecho romano y es por su naturaleza una acción real. (Maracaibo : Impr. de B. H. Rubio, 1901), by Orángel Rodríguez B. (page images at HathiTrust; US access only)
• A treatise on the statutes of Elizabeth against fraudulent conveyances; the Bills of sale acts, 1878 and 1882; and the law of voluntary dispositions of property; with an appendix containing the above acts and some unpublished cases (1700-1733) from the Coxe and Melmoth ms. reports. (London : Stevens and Haynes, 1887), by Henry W. May and S. W. Worthington (page images at HathiTrust)
• [La revoca degli atti fraudolenti compiuti a danno dei creditori; studio teorico-pratico di diritto civile, commerciale e giudiziario. (Torino, Fratelli Bocca, 1892]), by Camillo Brezzo (page images at HathiTrust)
• Del reato di bancarotta nel vigente diritto italiano ... (Napoli, E. Anfossi, 1890), by Francesco Carfora (page images at HathiTrust)
• Indicators of fraud in Department of Defense procurement / (Washington, D.C. : The Office, 1987), by United States. Department of Defense. Office of the Inspector General (page images at HathiTrust)
• Anti-Kickback Enforcement Act of 1986 [microform] : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, second session, on H.R. 4783 to strengthen the prohibition of kickbacks relating to subcontracts under federal government contracts, September 22, 1986. (Washington : U.S. G.P.O., 1987), by United States. Congress. House. Committee on Government Operations. Legislation and National Security Subcommittee (page images at HathiTrust)
• Gehaltsverträge zwecks Gläubigerbenachteiligung. (Altlandsberg : Druck G. Hiller, 1913), by Max Dutzmann (page images at HathiTrust; US access only)
• Bankruptcy fraud oversight : hearings before the Subcommittee on Improvements in Judicial Machinery of the Committee on the Judiciary, United States Senate, Ninety-sixth Congress, first and second sessions ... October 17, 18, 1979, and February 1, 1980. (Washington : U.S. Govt. Print. Off. : [For sale by the Supt. of Docs., U.S. G.P.O., Congressional Sales Office, 1980), by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Improvements in Judicial Machinery (page images at HathiTrust)
• Fraudulent conveyances : a treatise upon conveyances made by debtors to defraud creditors : containing references to all the cases both English and American / (New York : Baker, Voorhis, 1876), by Orlando Bump (page images at HathiTrust)
• Frauds on creditors and assignments for the benefit of creditors. A treatise on the Canadian law of fraudulent transfers, fraudulent preferences, and assignments for the benefit of creditors; together with numerous conveyancing and other forms connected with the administration of the insolvent's estate. (Toronto : The Canada law book company, 1903), by William Ruston Percival Parker and Canada (page images at HathiTrust; US access only)
• The law of fraudulent and voluntary conveyances; being a Treatise on the statutes of Elizabeth against fraudulent alienations, and on the law of voluntary dispositions of property. (London, Stevens and Haynes, 1908), by Henry W. May and William Douglas Edwards (page images at HathiTrust; US access only)
• Fraudulent mortgages of merchandise : a commentary on the American phases of Twyne's case / (St. Louis : F.H. Thomas & Co., 1884), by James O. Pierce (page images at HathiTrust)
• Fraudulent conveyances : a treatise upon conveyances made by debtors to defraud creditors : containing references to all the cases both English and American / (New York : Baker, Voorhis, 1872), by Orlando Bump (page images at HathiTrust)
• Detection of usurious claims and illegal charges in wage earner bankruptcies; a handbook for the use of referees in bankruptcy and trustees of wage earners' estates under chapter XIII. (New York, The Conference on Personal Finance Law, 1943), by Conference on Personal Finance Law (page images at HathiTrust; US access only)

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