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Home / Opinion Digests / $2.1 million recovered under avoidable transfer theory (access required)

$2.1 million recovered under avoidable transfer theory (access required)

A subcontractor that provided equipment, and received over $2.1 million in exchange, lost its attempt to keep those funds after the court agreed the money was paid as an avoidable transfer. Background Clark Construction Group LLC subcontracted work on a construction project to Truland Walker Seal Transportation Inc., known as TWST, which was one of several affiliated ...