- 11 U.S.C.
Martinez v. Hutton (In re Harwell)
Sep
30
2011
Ruling
Attorney's limited liability corporation was liable for fraudulent transfer by debtor of settlement funds to LLC, which LLC paid to debtor and debtor's family members.
Procedural posture
Chapter 7 trustee filed an action against defendants, an attorney and his limited liability company (LLC). Plaintiff alleged liability under 11 U.S.C.S. § 550 as well as counts for aiding and abetting and civil conspiracy.
ABI Membership is required to access the full summary of Martinez v. Hutton (In re Harwell) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
: