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U.S. v. FORBES

Civil No. 3:08cv933 (JBA).

740 F.Supp.2d 326 (2010)

UNITED STATES of America, et al., Plaintiffs, v. Walter A. FORBES, et al., Defendants.

United States District Court, D. Connecticut.

September 30, 2010.

Attorney(s) appearing for the Case

Jordan M. Anger , U.S. Attorney's Office, Newark, NJ, Christopher R. Drake , Francis J. Brady , Robert E. Kaelin , Murtha Cullina LLP, Hartford, CT, for Plaintiffs.

Anne M. Rucker , Robert M. Cary , Williams & Connolly, Washington, DC, Thomas J. Murphy , Cowdery, Ecker & Murphy, Hartford, CT, Calvin K. Woo , Harold James Pickerstein , McElroy, Deutsch, Mulvaney & Carpenter/PH, LLP, Southport, CT, Mark Jeffrey Schnitzler , Michael J. Jones , Ivey, Barnum & O'Mara LLC, Greenwich, CT, for Defendants.

RULING ON MOTION FOR SUMMARY JUDGMENT— GALLAGI

JANET BOND ARTERTON, District Judge.

In this action brought by the United States and Cendant Corporation ("Cendant") to enforce the Restitution Order imposed on Defendant Walter A. Forbes by setting aside alleged fraudulent transfers of Forbes' assets to, or with the assistance of, the other defendants, the United States now moves for summary judgment against Frank Gallagi, to recover the value of constructive...

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