Federal Judge Denies Motion To Dismiss Fraudulent Transfer Claim In $28M Dispute

(February 23, 2020, 8:15 AM EST) -- MIAMI — A Florida federal judge on Feb. 5 partially adopted a magistrate judge’s report and recommendation, denying motions to dismiss filed by a shareholder in a wine distribution company’s service in Brazil and one of the shareholder’s related companies after determining that the company seeking to collect on a $28.7 million arbitration award adequately alleged claims in a supplemental complaint for fraudulent transfer against the defendants, but rejecting the magistrate’s recommendation and dismissing an alter-ego claim (EGI-VSR, LLC v. Juan Carlos Celestino Coderch Mitjans, No. 15-20098, S.D. Fla.)....