Gowan v. Novator Credit Management (In Re Dreier LLP)

How courts have described this case

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

• “To adequately plead a claim to recover actual fraudulent transfers under the NYDCL, the complaint must state with particularity the factual circumstances constituting fraud under Rule 9(b
• “Courts have recognized that ‘allegations of circumstantial evidence are sufficient to establish fraudulent intent,’ Pereira v. Grecolas Ltd. (In re Saba Enters., Inc.), 421 B.R. 626, 643 (Bankr.S.D.N.Y.2009

Source: CourtListener parenthetical corpus (CC0).