Silverman v. Sound Around Inc. (In re Allou Distribs.)

Pre 2005-Act: 
Pre 2005-Act
Ruling: 
Trustee's avoidance proceeding against transferees of property supported by qualified triggering creditors.
Procedural posture: 
Plaintiff chapter 7 trustee's amended adversary complaint against defendant transferee pleaded causes of action for actual fraud pursuant to N.Y. Debt. & Cred. Law § 276, constructive fraud pursuant to N.Y. Debt. & Cred. Law §§ 273, 274, 275, and unjust enrichment. Before the court was the transferee's amended motion for judgment dismissing the action pursuant to Fed. R. Civ. P. 52.
Issue: 
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Commercial case opionion summary, case decided on July 25,2008, LexisNexis #0908-068