No Evidence To Support Fraudulent Transfer, Alter-Ego Claims, Bankruptcy Judge Rules

Mealey's (December 9, 2021, 10:50 AM EST) -- FORT MYERS, Fla. — A federal bankruptcy judge in Florida on Dec. 2 found that the creditor trustee of a now insolvent Florida title insurance company failed to satisfy his burden of proving that the company made asset transfers with an actual intent to hinder, delay or defraud its creditors, also rejecting the trustee’s successor liability and alter-ego claims....

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