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Home / Opinion Digests / Business Law / Maryland Claims Dismissed, Fraud Claims Survive (access required)

Maryland Claims Dismissed, Fraud Claims Survive (access required)

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 ...