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CHESTNUT STREET CONSOLIDATED, LLC v. DAWARA

CIVIL ACTION No. 21-03046.

571 F.Supp.3d 392 (2021)

CHESTNUT STREET CONSOLIDATED, LLC, Plaintiff, v. Bahaa DAWARA, et al. Defendants.

United States District Court, E.D. Pennsylvania.

Filed November 12, 2021.

Attorney(s) appearing for the Case

Gary Francis Seitz , Gellert Scali Busenkell & Brown LLC, Philadelphia, PA, for Plaintiff.

Eileen T. Burns , Thomas D. Kenny , Kenny Burns & McGill, Philadelphia, PA, for Defendants Bahaa Dawara, Imad Dawara.

Jonathan J. Sobel , Philadelphia, PA, for Defendants Fatan Dawara, Maisaa Dawara, Mirvat Dawara, Abeer Naim, Hitham Albarouki.

MEMORANDUM

I. INTRODUCTION

Plaintiff Chestnut Street Consolidated, LLC ("Plaintiff" or "CSC") brought this case under the Pennsylvania Uniform Voidable Transactions Act in an effort to thwart an alleged fraudulent transfer of assets. Defendants Bahaa Dawara and Imad Dawara (collectively "Moving...

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