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Diversified Trust Deed Fund v. Stanley E. Fulton

Fri 27th Nov 2009, Case Successes

Litigating a case of first impression on interpretation of reasonably equivalent value under the Nevada Uniform Fraudulent Transfer Act in cases alleging actual fraud, Steven Jay Katzman and Luis Feldstein, along with Nevada co-counsel, successfully defended a lawsuit brought by the liquidating agent and manager of a mortgage company against a prominent Las Vegas resident, accused of receiving a fraudulent conveyance and receipt of stolen property. Summary Judgment was successively obtained against the Fund in favor of our client before the Bankruptcy Court and was affirmed by the District Court, paving the way to a successful resolution and recognition by the Plaintiff that our client did not engage in any wrongful conduct.
Read the Bankruptcy Court and District Court Opinions here →
Additional opinion →