Self Heating and Cooling, Inc., Transferee - Page 15

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          assists in ascertaining the required intent by listing some                 
          indicative factors:                                                         
                    (b) Certain factors.--In determining actual intent                
               under subsection (a)(1), consideration may be given, among             
               other factors, to whether:                                             
                         (1) the transfer or obligation was to an                     
                         (2) the debtor retained possession or control                
                    of the property transferred after the transfer;                   
                         (3) the transfer or obligation was disclosed                 
                    or concealed;                                                     
                         (4) before the transfer was made or                          
                    obligation was incurred, the debtor had been sued                 
                    or threatened with suit;                                          
                         (5) the transfer was of substantially all the                
                    debtor’s assets;                                                  
                         (6) the debtor absconded;                                    
                         (7) the debtor removed or concealed assets;                  
                         (8) the value of the consideration                           
                    received by the debtor was reasonably                             
                    equivalent to the value of the asset                              
                    transferred or the amount of the obligation                       
                         (9) the debtor was insolvent or became                       
                    insolvent shortly after the transfer was made or                  
                    the obligation was incurred;                                      
                         (10) the transfer occurred shortly                           
                    before or shortly after a substantial debt                        
                    was incurred; and                                                 
                         (11) the debtor transferred the essential                    
                    assets of the business to a lienor who transferred                
                    the assets to an insider of the debtor.  [12 Pa.                  
                    Cons. Stat. Ann. sec. 5104(b).]                                   

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Last modified: May 25, 2011