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· 7/21/2006

Capital Distribution Services, Ltd. v. Ducor Express Airlines, Inc.

Citations

  • 440 F. Supp. 2d 195
  • 2006 U.S. Dist. LEXIS 50228
  • 2006 WL 2041574

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • granting summary judgment on claim of actual fraud where conveyance was made on the same date the transferor was served with a complaint seeking the transferred funds
  • “both insolvency and lack of fair consideration are prerequisites to a finding of constructive fraud under [§ 273]”
  • “Actual intent need not be proven by direct evidence, but may be inferred from the circumstances surrounding the allegedly fraudulent transfer.”

Source: CourtListener parenthetical corpus (CC0).

Judges: Gershon

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.