Identifying and Developing a Claim of Successor Liability Webinar

When:  Sep 22, 2015 from 13:00 to 14:00 (PT)

Nearly every factor has experienced the frustration of learning a client has ceased to trade, only to discover the purportedly defunct business is now being carried on by affiliates of the factoring client utilizing the customer list and other factor collateral.  A factor is then left in the difficult position of attempting to recover against an insolvent client that has transferred factor’s collateral without consideration to evade the obligations owed to factor.   Factors can utilize the doctrine of successor liability to successfully pursue a claim against the new entity.      This webinar will provide an outline to determine if a claim of successor liability exists and how to effectively develop a strategy to pursue a successor liability claim.

Topics:

* What is the doctrine of successor liability?

* Identifying the facts that will determine if Factor as a successor liability claim

* Overview of theories of recovery

* Evidence to consider in pursuing a successor liability claim

* Areas of Inquiry to develop a viable successor liability cause of action

* State Fraudulent Transfer Statutes                

* Immediate actions to take – and to refrain from taking – when discovering a successor liability claim

Location

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