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In re: Martha A. Miller, as Chapter 7 Trustee v. Durand, et al, BK 13-50208, AP 14-5236, Doc. #22

Trustee filed complaint to avoid and recover certain funds for the benefit of Debtor’s estate. Defendant Durand filed a Motion to Dismiss arguing that Trustee had not adequately pled a cause of action to avoid a preference claim or a fraudulent transfer claim. The Court held that the Complaint adequately pleaded the necessary elements for constructive fraud and for avoidance of a transfer under § 544(a)(1).

Date: 
12/04/2014