· 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 CourtListenerSourced from CourtListener / Free Law Project (CC0).
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