Edward Nwokedi and 1002 Gemini Interests, LLC v. Unlimited Restoration Specialists, Inc.

How courts have described this case

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

• holding that the individual debtor authorized a $75,000 fraudulent transfer where he was the signatory on both corporate bank accounts
• holding that because there was sufficient evidence to hold a defendant individually liable for fraud, it was not necessary to consider whether the defendant was the alter ego of a corporate entity
• finding retention of possession when the transferor was the signatory on both the transferee and transferor accounts
• addressing individual liability for committing fraudulent transfers under Uniform Fraudulent Transfers Act
• \The speaker's intent at the time of the representation may be inferred from the speaker's acts after the representation was made.\
• \The speaker's intent at the time of the representation may be inferred from the speaker's acts after the representation was made.\

Source: CourtListener parenthetical corpus (CC0).