- 11 U.S.C.
EPD Inv. Co., LLC, In re--Kirkland v. Rund
Aug
23
2024
Ruling
Judgment affirmed in fraudulent transfer proceeding as substantial evidence supported the jury's finding that the debtor operated a Ponzi scheme and presumably intended to defraud creditors. (9th Cir.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers; Actual Intent to Hinder, Delay, or Defraud.
ABI Membership is required to access the full summary of EPD Inv. Co., LLC, In re--Kirkland v. Rund Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
:
Judge or Jurisdiction information not available