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HIPPLE v. SCIX, LLC

Civil Action No. 12-1256.

TERESA HIPPLE, formerly known as "TERESA CONCEPCION," Plaintiff, v. SCIX, LLC, STEEL SEAL, LLC, STEEL SEAL PRO, LLC, CLEMENT HIPPLE, COMPLETE GROUP, LLC, and MELISSA MORENO, Administratrix of the Estate of Brian M. Hipple, Deceased, Defendants.

United States District Court, E.D. Pennsylvania.

August 13, 2014.

Attorney(s) appearing for the Case

TERESA HIPPLE, Plaintiff, represented by GERALD S. BERKOWITZ , BERKOWITZ AND KLEIN LLP & ROBERT A. KLEIN , BERKOWITZ KLEIN LLP.

SCIX, LLC, Defendant, Pro Se.

STEEL SEAL LLC, Defendant, represented by MICHAEL J. SHAVEL , HILL WALLACK LLP & DENISE M. BOWMAN , HILL WALLACK LLP.

STEEL SEAL PRO, LLC, Defendant, Pro Se.

CLEMENT HIPPLE, Defendant, represented by DENISE M. BOWMAN , HILL WALLACK LLP & MICHAEL J. SHAVEL , HILL WALLACK LLP.

COMPLETE GROUP, LLC, Defendant, represented by MICHAEL J. SHAVEL , HILL WALLACK LLP & DENISE M. BOWMAN , HILL WALLACK LLP.

MELISSA MORENO, ADMINISTRATRIX OF THE ESTATE OF BRIAN M. HIPPLE, DECEASED, Defendant, Pro Se.

MEMORANDUM

JAN E. DUBOIS, District Judge.

I. INTRODUCTION

This case arises out of the alleged fraudulent transfer of the assets of defendant SCIX, LLC ("SCIX"), and the proceeds of those assets, to the remaining defendants, in violation of, inter alia, the Pennsylvania Uniform Fraudulent Transfer Act ("PUFTA"), 12 Pa. Cons. Stat. Ann. § 5104.

Presently before the Court are (1) Plaintiff's Motion for Summary...

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