Validity of Assignments Litigation
Sintesi Legislator
Generato dall'IAA dispute arose concerning the validity of a series of transfers, with the court examining whether four distinct transactions, purportedly assignments of an interest, were in fact valid and complete. The court reasoned that the determining factor for each transfer was whether all requisite elements for a valid assignment were present, often focusing on present intent to transfer, delivery, and acceptance, while also scrutinizing whether the transactions were conditional or merely executory promises, ultimately concluding that the evidence failed to establish the finality and completion necessary for several of the alleged assignments to be deemed legally effective transfers of the interest at issue.
Regesto Legislator
Generato dall'IAArt. 66 al. 1 LTF, Art. 68 al. 2 LTF; Validity of Assignments Litigation: The court reasoned that the determining factor for each transfer was whether all requisite elements for a valid assignment were present, often focusing on present intent to transfer, delivery, and acceptance, while also scrutinizing whether the transactions were conditional or merely executory promises, ultimately concluding that the evidence failed to establish the finality and completion necessary for several of the alleged assignments to be deemed legally effective transfers of the interest at issue.
Parole chiave
Generato dall'IADisposizioni normative citate
Generato dall'IADecisioni correlate
Generato dall'IAQuestioni giuridiche chiave estratte da Legislator
Generato dall'IAApplied to decide on the costs of the federal procedure.
Applied to determine the quantum of the federal court fees.
Testo completo
!"#"!$##" %!"#&!$##"
%
' %(' %) ' )(
*+, - $. / $##"
!"#$ !#%&' & $&""#($&"")& * +
&
,, ( -- * !" &#$ ./0!%&123!4244 45
*2644*
0(%
49 ! $ 4/13! && :*&! & '$ -3"$#:4//59&:$$;"(%# 9(&$$&'$ "1<'4///44<'4///=&$"&&.%>"(&% ? - !@""AB%<9
29 &CA*DC'!(&$$$&$#%$%"&40# '"A";"#%"&&E&:"' %B.=&%.B=9-&>#;$&$&$@C4/F09
59 "'&&";&>4F<'4//1!(&$$"$$=( $&& : &$9 > 4F "$#: 4//3! $&$ ' % (&$ " #$" " '.C & " #C& " = " #$" " GH$&:#& B%&HI % $&& "$%; = $&$ % BC"=#9 "(CC'&"$&&"$%;!(&$$ $&$@'%BC%="#$"">20<2888& %$%&#&"%.B&J#$"&%$"C&"& %&*&#&=&"($&&"$%;$'>9
19 48 <& 2884! (&$$ "$%$ "#" " %&& %> " (;; & " (*'"&$ G*%> ( I '& @ (& "( &9
39 %%&"$@( 58K&2884! !B;" =! & ! #$" && $%&#& " #$" ##&"H$&:#&B%&H!&"=$=%&&%$&& ."#"&%&*&#&=B=$'>!$&&"$%;#< $'> &$&= %.B&= & " "*#:C &: &&="B"%4//39&%&$"&'@488L"%4//3 &%&&$'$9
79 27 <' 2881! %= " #$" " H$&:#& B%&H $&:%%&@M&&&"M J%&&%$&%%B.= "#&&#"$$"$%B$&""*#:C9-% %.B=!%$&"#&&#%&&"M$&&"&%&* &#&=&"M$&&"$%;9 $C"@B&$"%&%B.=& %.B=&@C'&$"M$&&#&!#$""=$=M"&&=M %"&'&%:BN%&&9
09 %%& "$&$ " 2 ' 2881! #$" " = " #$"! "$%&#& " #$" ##&! & "=$ = %&& '&$&$&&#&BNA"2F"$#:4//32/"$#:28859& A%=$ = %&& %& "M#! ' B# & ;B*:O! &
678762887 *5644* =MM.'&%"M&$$"&%.B&=;#'&C9 %.!%&&$&&'"("&&A&9%'$-! &'$A<##&&.!4//F!>!"" &$*& & " &: %.BC= $&! $ A &#&# :"#%"&&9M%&$"&'&"488 L"%4//39 &&<&%%&"9 "23#4//7 =%&$"&'"%&&!:=$&&"&$&;C! $&&"488L9$&&%"&B&:!"M&&:&"M&'!" %'&#%&"&'A;$&&A&:"#% ;"M$'&%&&"MP&;&$@'9
F9 ! #$""M;;& "!&#$!" & " 4 < 2881! = M%&$ " &' $&& & ' $' : '& M'$ -! $&& %$& "$<@ '& ' " M&$$-9
/9 "$ " / < 2881! M <&$ "#" " &! #&; = M%&$"&'&&"&&&'&$$&&%$&"$<@'&M'$ -!"&=M&$$#%&%"&"M" '"M'"&$9
489 M&$$!%M&#$"" * + ;#$ %%& F <& 2881! #%$&$ % $& " 7 %&#: 28819 &&"&"'"M'"&$&%M !&#&=M $& % " ;Q &&#& %:& = .#%&R# ;Q& "&#&%&$"&'$&&"$<@%$&'&&$-9 "#"& @ M "M;;& && #%$#& %> " " H$&:#& B%&H ; " )& "& A& @ =;&&&)$'"&$9
449 &$ % M ! , & & $%" % " 21 <' 2883 = M&$$ "$:&$ ' @ = " #$""$#:4//3&='&&"<'4//1!%> '$-!%&&M$&&"$$##$&&:&$9
429 M #"-BRJ"%%$&"2F&: 2883! '$=MC""$$#&!&##& "$> "M ; " M&$$! &$ @ C " $ F8 & " ' : " &#& ' "A & " ; " #% " && %"& "A*%& #! %)& ': = &: %.B= & #"$ <& " '$ - =M & "$:&$<&%>9
459 "$ " 3 <' 2887! M <&$ M%%& " M&$$! $;$&@M'"#$""-BR9
678762887 *1644*
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
439 $%"28#2887!M %&$"9
479 & $C#&#&%&%"4/ '28879- =!$&$C"$@<C9
409 %!"'$C$"%&&$$#&%&&"" &%"$&!&&=":!"%&"&*%>9
)(%
49 C'MC&<"GI$&$#";$&&&$!"> 4K&2885! :&"!#%$"3<C! "&%$"&&'*%$"&!3%%$&&47<CG&94&9 &37 I9
678762887 *3644* -&@M&"M$&"47<C!% :;$"$ 20<'2881G ,458487I!" C'"%&$!45;$'! "%&&&C&%#&&& :&" " $C @ & <C &&! ! " M&&& " M$&"'A<C9
29 ;#$#& @ (&9 37 9 4 &9 B9 2 ! : & " )&&="&&&%$'@M& 37 " ;$"$ %& C$$ " "& " " 7 &:2888G I=&&'@M*'"&$"4/< 4/3/G I9
-#%$&%<C""M%>&$&:9
59 &&$ 'C4<'2885!&)&#";&" #:"%&$C""#"9- <%"! $C& %%: " BC#& " >C " "& & = $&& 'C " $& " ($&& " ;& = "& P& %%$$ <"=#& = " $= <"= G , 420 170 "94!427477"91:I!;&=&:"$%&P& #$ @ % " " "( %$" " $&& % A=&%"&<=(##&""$"#&&'&C G , 424 577 "9 4:I9 "& @ & "&* P& A#$ C""("&%%$"<=(54"$#:2882&;&" '$C#&&$C%>&&"&G ,458155"94& $;$I9
'B! = %$"! & @ "$;& " >C && &! ' "& (%%= $' "> < " &$ 'CG ,440/5"97:!442578"91J 4//FT50%9 547"95:I9
19 &<&$";#&"$%&%!&':G&937 &78 I9
39 M%>! M& % &&$ = & %$& &&& @ &$ M#%PB& "MA == &'&$! " & = "C$ "M'"&$ M$>'@488L9 &&C'B"&"'"M'"&$J % M&#$! & &$ @ M&$ - " &! 4//5! " ;& =M $& " ' : %"& C & "& &#&"#%"&&!&@$%=@= ($&&%$-!=&&&9
79 - M&9 1 9 2 ! M'"&$ & $%&$ ' "> =M &! % &&C'&$!%%@'"&A%&&&&"$&9
678762887 *7644* ##&"&P&"$&#$:<&'#&!"M%>M$&&"&$J";& A&;&&M&%"M#%&9"$%"%&""&@ = "#" $&$ %$&$! " @ = %&& $&$ =! & U" % % $#& ' ##& E M$ %%"! % %#> ;! = M&&& @ &$ %& ' "& @ " %&&"M9
-MC&""&@&!'"M'"&$&##&E *%"!;#$#&@M&92/94 !&">=M$ %$& %&$ " C ": " 18 % & # "> =M %$&!#.!%&$"&'"18%&#%"& $&%&&:!#%&R&4<"#=& "A*B&>#'"M$G&92/2 J ,427/"92: $;$S , "4#28850F86682"919594I9
%'"C$"M'"&$!M"#&&G<C!M. I : " "#& = #$"! $'&#& "M& %$&!"'&;9&VB"#$"&@%&<C#& M$&&"&$&@"="=#&%=&'&$M$ &%:"&'9 &!"$#$"&&&$$#& & % "$&# = &'A %& ! :#&! AC " M$G ,423274"91!443451"92!441541"95!483 43F"94I9
='%:&"M%%&#$"!=&"$&#& M& = %& &CA & ;& M:<& "M $&" &$! = %%& ;" " A# #%&! =M % $C#& "$&%&A%#$%%A#$!=M&$&$$&: % " M#>! = "%& " &A& #$" & M%%$&"&&#$"&&;=" MA%& & "K#& #&'$9 "#&! M$$#& "$&#& % ' %:& M& MC " #. " %' "$C& ## %%&##A%&!#:&:&G ,423532"9 5!422478"94&$;$I9
-<%"&"&!M&&$"#&&'<C"'& "$ ;& ## %'$ = =M & ' " $&$ GT !""W'%NB&!1>#$"9!4/F1!%9457JD! "'X&CB&%;C! 2># $"9 9 20F! B9 3I9 "# " !<C;""$!;"%&&"! ;&=!;&"MP&$&:"#>$;&:!%%&## % '#::! M&*@*" = %$&& "C$ " '#: %$%"$&9 ;;& " % =M ;& % P& "$$ #& ## B.%&B> %:9 # & $$#& " ;& $C$
678762887 *0644* 'C:! <C "&! $B$&! & A = %& % %::G 423578"93:!4234/3"92&$;$I9 MA&*&* %! "& " ! %% = M"#&&<C"'&&&!""&!;'"M$G , 427522"932I9
09 (%>!$&""=&&'$-3"$#: 4//5! && = ""& @ ( $;C$! " && % "($$#& % %$ @ & $C"9 " '& & " ;&> " 4F <'4//1!($&&"$$:&$9
(#: " "#& #$"A ;C& "! $& = & &$ %#> ; @ = " #$"! &$ " C&! 4F "$#: 4//39 + & " "$%&#& " $" ##&! >'& " %%& " / ;$' 2887!=%&&%$&&4//3$&&"$%;=$&$% BC"=#!%#'($&&&#$#4//79 "$ -' " $;C$ 23 # 4//7! 9 ! B; " = " $%&#& " #$" ##& " H$&:#& B%&H!&;&=&$&&'%"%:>##$"A$ A':"%."(C9"$&=:=($&&"&$ " %&& $&& ;C! %&$ " &' $&& " 488 L9 %$&%"&!"(&&:&"(&'!"&#%&"&'A ;$&&A&:"#%;"($'&=%&& & ;&$ @ '! " %'& '' &: %.BC=9
F"$#:2888&44<'2884!&;&(:<&"($'& %.B&= % $%&#& " %.B&! = "( & C %.B&="H$&:#&B%&H9T "$ %%&"&"47<'2884 !"=" #$"! "& $& = "% % #! %&& %$& @ ' $&'& " ' &#&= = (& @ $&& "$%;#<J"%@"#!"$&"B#!";B:O!& &#& " %' &" 'A " ##: " &C "%%"&C9&%"&#%$%&"A&&! %B$#> %.B ;# " 'A & &&; ;&#& #"$&$:B"(#$&.#%&#&=".#%&R#&B.#= (&%C'#&&$!(A$&$"#&%"&#%&&9- T !;&"%'&%&%@$&&& =%&&'&$##&%%=#;#=('&B$&$" %&&&=;)$'&$&$%$%;#:=% % " "# & " &J (& & "$%$"$ "( : =
678762887 *F644* .#:&&$&C$$& ";#&(&&%:$ '*@*'"%&9
%%& " 58 K& 2884! & ! " $%&#& " #$" ##& " = " #$"! "=&=%&&;;"(."#"&%&*&#&=B= $'>! "( $&& "$%; #< $'> & " "*#:C &: &&= " B! "% 4//39 >'& =( ! '& C! %&&$&&'"("&&A&!="%'$-!( &'$ =(@ % "& A < ## &&. 4//F & = (%&$ " &'! &#&! & " 488 L "% 4//39 && @ (#>=%&&(&$$"&%.B&=%;# '&C9";$&$&$4/F0";&"(A*DC'! *#P#&"A&;&$&$;$"&"A*%&#"#% "&&E&:"'%B.=&%.B=9% BC4//3%(&$"#$""'.C&"#C&$&&"@ $&&"&%&*&#&=9 &&'!%&&&'$A< 4//F! >! " " &$*& & " &: %.BC=$&$A&#&#:9
#$""(;;& "">=& %$& %&$ " &' #%>& &$ @ ' -! ' #$&&#%4//7!">=&:%.B=&"A ':%"&C!&'&'-9
F9 :"$>'=('&$%#$"*"(&#$@%$ (&$$ '& $&$ ' % #$" & 4//5 & 4//3! #$" " ="#$"&$%"%$C&'&"=$="'& &"<'4//1!%&&($&&"$$:&$9&% A%#$%&$"&'&$9
& && ' $&$ &&#& %: " &' & $;> &##& %%& " " 23 # 4//7 = $&& %:"(A&'&$"%&$@488L9&&=(@'$ -!$&&:&$%.BC=!%=(.'&&'$;## &"A;&=('&#'(;;&@9 (&=20 < 2888! " (CC'& " ($&& "$%; =( % ' @ = " #$"! = $&$ &;& "(%&$ " &' @ 488L9
&! & $&$ "$$ %& @ %" &'&$ @ 488 L # 4//7!%&&=(&'&$&%%#%&&#&#: "#%"&&G&'A;$I9(&"(%A=($&& " &$ " & % %.B= ($&& % '"& @
678762887 */644* &$ -9 $#! " & #& =& " ' % = & ( % &'$ "% '$ -! % %&>#&4//1&4//3J$&&*"K@$&&"&$!@&&&" ""&@(!'"$;C$Y &&*&$@A&'&$&'! = $&& && ;> & " ;# Y ( C %=! "> 4//7! #P# =( $&& %& @ &' @ 488 L " &'&$"%&$!&(%&%"(&'&$&'!#P#=( %%%#""4//F9(C&*@"(&&"("=& %# " '! C" " '#: %$%"$& %%: #&> "( ! (& % " #$" = &(%A$"(&'&$&'9-'"$;C$=(%&! #:*&* " & 4//7! & % &#& " " "& &@&$C"9."'=(%>'&'$%"&A < 4///! ($ &#% (&'&$ =( '& ##$ %> " $&$"&&.C&=((&&$=(<28889
=(&! :"$&%=#& : "( #% B.%&B> & ($&& & " "9 $= '.$ @ (&#$ % && #%$#& & ' "$9
'"=%$>"!"&P&"#9
678762887 *48644*
)%(0 %(' %) ' )(
123++ 4 5 67 ."$ ) 8
3+
49 $':9
3
29 ("#&9
59 "$"( 9
19 '%&&#%$#&&'"$9
39 "# ( @ %. & ## " 4(888 ;9 @ && " %&%&@;&"$%9
79 ;# %& " =M %'& ;# & %$& P& " "$ " 58 < "> &;& % % ##"$ "$ : ;$"$ " ! -BXNB;= 7! 7881 ! & A#%9 "$ %& P& %C$9 #$# "&S I "= A&#&="$&"$:&&%""$ &&=$J :I A% % = #&; &# %' "#" && & "$J I %& C& " %$&&9 - #$# && % & $$#& $#$$ && I :I & I *"! :;$"$"%%&#&>=M "'"$':9#$#"#&#. " %'! = & <&! = "$ &&=$ & M'%% " =$&$A%$"$&G&9452!487&48FI9 C;; %$"& Z"
678762887 *44644* %;#"%$&P&&&;$A%&=M@M;;;$"$ "%C;;
678762887