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MAINSTREET BANK v. NATIONAL EXCAVATING CORPORATION

Case No. 1:10cv1230.

791 F.Supp.2d 520 (2011)

MAINSTREET BANK, Plaintiff, v. NATIONAL EXCAVATING CORPORATION, et. al., Defendants.

United States District Court, E.D. Virginia, Alexandria Division.

June 8, 2011.

Attorney(s) appearing for the Case

Heather Hays Lockerman , Joshua David Heslinga , Troutman Sanders LLP, Richmond, VA, Richard Eugene Hagerty , Troutman Sanders LLP, McLean, VA, for Plaintiff.

Stephen M. Seeger , James Faughnan , Seeger Faughnan Mendicino PC, Washington, DC, for Defendants.

MEMORANDUM OPINION

T.S. ELLIS, III, District Judge.

At issue in this transferred1 diversity action alleging fraud and fraudulent conveyances arising out of a leveraged employee buyout is whether plaintiffs claims survive summary judgment. Defendants essentially argue that plaintiffs claims fail for two reasons. First, defendants argue that Virginia law governs plaintiffs claims,

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