United States v. Forbes

RULING ON MOTION FOR SUMMARY JUDGMENT— FREIMOUR

JANET BOND ARTERTON, District Judge.

In this case, whose procedural background is described in the Court’s ruling on the United States’ summary judgment motion against codefendant Frank Gallagi [Doc. # 264], the United States moves for summary judgment against Beth Freimour, to recover the value of transfers it claims were constructively and intentionally fraudulent in violation of the Federal Debt Collection Procedure Act (“FDCPA”).

I. Factual Background

Defendant Beth Freimour was Walter Forbes’ assistant at Cendant and left Cendant in July 1998…