Kaiser Foundation Health Plan of the Mid-Atlantic States v. Clary & Moore, P.C. Matthew A. Clary, III

Reversed by published opinion. Judge ERVIN wrote the opinion, in which Judge HALL and Senior Judge BUTZNER joined.

OPINION

ERVIN, Circuit Judge:

Kaiser Foundation sued Clary & Moore, a law firm, and Matthew Clary, III, in an effort to obtain payment of a judgment which Kaiser had secured against Clary, Lawrence, Lickstein & Moore (“Clary, Lawrence”), Clary & Moore’s corporate predecessor. Kaiser raised three claims at the bench trial before the district court: (1) successor liability, (2) piercing the corporate veil, and (3) fraudulent conveyance. The court ruled in Clary & Moore’s favor on all…