Maryland Claims Dismissed, Fraud Claims Survive 
By
Published: October 3, 2012
Tags: Contract, Judge T.S. Ellis III, U.S. District Court - Eastern District
In reviewing a bank’s fraud suit against defendants, who entered into agreements in 2009 to transfer assets of an excavating company to an employee stock ownership trust, but who failed to make payments to plaintiff bank, an Alexandria U.S. District Court grants partial summary judgment dismissing the bank’s claims under Maryland fraudulent conveyance statutes, as ...
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