Archive for March, 2016

NC Court of Appeals Affirms Fraudulent Transfer Claim

On March 15, 2016, the North Carolina Court of Appeals affirmed the grant of summary judgment to RCD’s client DWC3, Inc. on a fraudulent transfer claim (view the N.C. Court of Appeals order).  RCD had previously obtained an arbitration award of more than $1 million against Diane Kissel, and here obtained a judgment against Kissel and her husband for fraudulently transferring the Kissel’s assets to her husband to avoid DWC3, Inc.’s original arbitration award. Ross Fulton served as lead counsel in the case.

Posted 03/31/16