Securities & Exchange Commission v. Madison Real Estate Group, LLC

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• explaining that while a voidable deed is “unassailable in the hands of a bona fide purchaser,” the “protections afforded to bona fide purchasers do not apply to deeds that are void”
• “Under the UTFA, a debtor’s actual intent to . . . defraud is conclusively established by proving that the debtor operated as a Ponzi Scheme.”
• “Merely showing information from a loan broker or an original lender’s file is insufficient to prove that a ... bona fide purchaser for value took the property with knowledge about such information.”

Source: CourtListener parenthetical corpus (CC0).