UBS Fin. Servs., Inc. v. Lacava

LARRY A. JONES, SR., J.

{¶ 1} Defendant-appellant Albert Lacava ("Lacava"), pro se, appeals from the trial court's July 28, 2017 decision granting summary judgment in favor of plaintiff-appellee UBS Financial Services, Inc. 1 For the reasons that follow, we affirm.

I. Factual and Procedural History

{¶ 2} In September 2016, UBS initiated this action against Lacava, his wife Mary Ellen Lacava ("Mary Ellen"), and Assurance Investment Management, L.L.C. ("AIM"). The gravamen of the complaint was that Lacava, who had previously been an employee of UBS, fraudulently transferred to Mary Ellen the…