Santander Bank, N.A. v. BB&T Corporation

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA SANTANDER BANK, N.A., : Civil No. 1:17-CV-01669 : Plaintiff, : : v. : : BRANCH BANKING & TRUST CO., : : Defendant. : Judge Jennifer P. Wilson MEMORANDUM This is an action under Pennsylvania’s Uniform Fraudulent Transfer Act (“PUFTA”). Plaintiff, Santander Bank, N.A. (“Santander”) seeks to avoid a transfer of more than sixteen million dollars that was made to Graystone Bank (“Graystone”), a predecessor of the defendant, Branch Banking & Trust Co. (“BB&T”). The case is presently before the court on a motion for summary…