Fradulent Transfers

[tranquility]

See an attorney. We're still not talking about a fraudulent transfer.

She stole the money. I don't know what "nova bollo" means. Who was the administrator of the estate? What did he/she do to collect the money? If you have been distributed, through probate, the right to collect the judgment, you have standing to do collection efforts. Sister still owns the LLC, right? You can always collect against stuff she owns. You are making this way too hard. A thief cannot give the money to another and avoid paying the owner back. See an attorney. Maybe debtcollector` will see the thread and give you some ideas.

 

[anteater]

When the state realized that my sister had taken my aunts assets it sued and obtained what was called a "turnover order". My understanding is that the turnover order is in fact a judgement. Since my aunt owed a certain amount of money to the state, it is listed as a creditor I believe.

Just for clarification... You've mentioned probate and such earlier. In what venue did this suing and order issuing take place? Probate?