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U.S. v. FORBES

Civil No. 3:08cv933 (JBA).

740 F.Supp.2d 334 (2010)

UNITED STATES of America, et al., Plaintiff, v. Walter A. FORBES, et al., Defendant.

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 , Hartford, CT, for Plaintiff.

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 Defendant.

RULING ON MOTION FOR SUMMARY JUDGMENT— FREIMOUR

JANET BOND ARTERTON, District Judge.

In this case, whose procedural background is described in the Court's ruling on the United States' summary judgment motion against codefendant Frank Gallagi [Doc. # 264], the United States moves for summary judgment against Beth Freimour, to recover the value of transfers it claims were constructively and intentionally fraudulent in violation of the Federal Debt Collection...

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