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District Court, D. Minnesota

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BARTHOLOMEW v. AVALON CAPITAL GROUP, INC., 828 F.Supp.2d 1019 (2009)
District Court, D. Minnesota Filed:MN Nov. 30, 2009 Citations: 828 F.Supp.2d 1019, 09-1279 (MJD/AJB).

Amended Memorandum of Law & Order MICHAEL J. DAVIS, Chief Judge. I. INTRODUCTION This matter comes before the Court on Defendant's Motion to Dismiss [Docket No. 8]. Plaintiffs filed this Complaint requesting Avoidance of Fraudulent Transfers under the Minnesota Uniform Fraudulent Transfer Act ("UFTA"), Recovery of Illegal Purported Equity Transfers under Minnesota Statute section 322B.54, Breach of Fiduciary Duty, and Unjust Enrichment. The Court heard oral arguments on October 16, 2009. II....

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