Martinez v. Hutton (In re Harwell)

Pre 2005-Act: 
Pre 2005-Act
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.
Issue: 
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Consumer case opionion summary, case decided on September 30,2011, LexisNexis #1011-140