Yes it may be a fraudulent transfer. A fraudulent transfer would be a new lawsuit.

To pursue a debtor you must either find the debtor or the debtor’s income and assets.

You can be sued for the amount under the contract.

You are probably judgment proof but Consult with experienced collection defense attorneys.

You can pursue the debtor’s ownership interest in the LLCs. To go after the assets of the LLC instead of the LLC itself, you would have to attempt...

If it is not past the statute of limitations you can sue for your personal injuries. Consult with experienced attorneys. Use the Avvo search tool...

The debtor would not be charged criminally, but if you can prove intent, with the proper pleading, you may be able to recover punitive damages.

Sue in small claims court with the proof you have and challenge the landlords proof.

This seems like a scam. Be very careful.

Attorneys may not settle a case without the client’s consent. Attorneys must provide information on significant changes in the status of the case. ...