Adversary Proceeding Complaint to Avoid and Recover Fraudulent Transfers (Bankruptcy)
About this template
A template complaint and verification page that can be used to initiate a legal action to prevent and reclaim fraudulent transfers to a creditor as outlined in sections 548 and 550 of the Bankruptcy Code.
This document is likely to be relevant to all sectors: Agriculture, Forestry and Fishing; Mining; Construction; Manufacturing; Transport; Energy; Wholesale; Retail; Finance; Insurance; Real Estate; Legal Services; Consumer, Public & Health Services; Education; Media; Consultancy; Technology; Public Administration; Sport & Entertainment; Other
This template can be used to start an adversary proceeding in accordance with section 542 of the Bankruptcy Code, which requires a non-custodial entity to turn over property belonging to the debtor or the estate.
This template is for an adversary proceeding complaint that objects to the discharge of a Chapter 7 debtor under section 727 of the Bankruptcy Code (except sections 727(a)(8) or (9)) and Federal Rule of Bankruptcy Procedure 4004(a).