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KAISHA v. DODSON

No. 08-0225 SC.

423 B.R. 888 (2010)

Yugen KAISHA, Y.K.F., Plaintiff, v. Stephanie DODSON, Defendant. Stephanie Dodson, Counter-Claimant, v. Yugen Kaisha, Y.K.F., Counter-Defendant. Martin F. Triano, d/b/a Law, Offices of Martin F. Triano, Plaintiff Intervenor, v. Yugen Kaisha, Y.K.F., and Stephanie Dodson, Intervenor Defendants.

United States District Court, N.D. California.

February 19, 2010.

Attorney(s) appearing for the Case

James S. Monroe, Monroe Law Group, Gregory E. Schopf, Esq., Nixon Peabody LLP, San Francisco, CA, for Plaintiff/Intervenor Defendants/Counter-Defendant.

Mark D. Byrne, Mark David Byrne, Law Offices of Martin F. Triano, San Francisco, CA, for Plaintiff Intervenor.

Joel K. Belway, Law Office of Joel K. Belway, San Francisco, CA, for Defendant/Intervenor Defendants/Counter-Claimant.

MEMORANDUM OF DECISION, FINDINGS OF FACT AND CONCLUSIONS OF LAW

SAMUEL CONTI, District Judge.

I. INTRODUCTION

In this suit, Plaintiff Yugen Kaisha, Y.K.F. ("YKF"), seeks to set aside a fraudulent transfer of shares in Smart Alec's Intelligent Food, Inc. ("Smart Alec's") between Alexander N. Popov ("Popov") and Defendant Stephanie Dodson ("Dodson"). Dodson contends that she entered...

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