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Giuliano v. Harko Inc. (In re NWL Holdings Inc.)

Giuliano v. Harko Inc. (In re NWL Holdings Inc.)

Ruling
Transferee's motion to transfer venue of avoidance proceeding denied.
Procedural posture

Trustee brought an adversary proceeding against defendant transferee of funds from a bankruptcy debtor seeking to avoid the pre-petition transfers as preferential. The transferee moved to dismiss the action for lack of personal jurisdiction and improper venue, or to transfer the action from Delaware to New York under 28 U.S.C.S. § 1412.

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Commercial opinion summary, case decided on February 24, 2011 , LexisNexis #0311-099