Sugartown Worldwide LLC v. Shanks

MEMORANDUM

KEARNEY, District Judge

Judgment creditors knowingly have a difficult burden under Pennsylvania law when seeking'to pierce corporate veils of either successor entities or individual control persons of a judgment debtor. The creditor must initially plead some form of extraordinary ultra vires control by the non-débtor which allows this Court, as a matter of equity, to view the debtor and non-débtors as the same entity. The overriding principle is the non-debtor controls the judgment debtor for personal benefit. We review facts evidencing a commingling of accounts, failing to adhere to…