Citizens Bank v. Grand Street Parkway, LLC

Lu, John T., J.

INTRODUCTION

The complaint alleges fraudulent conveyance of property held by defendant Grand Street Parkway, LLC (Grand Street) (Count I); and fraudulent conveyance of property held by defendant Crompton Mill House, LLC (Crompton) (Count II) (collectively referred to as LLC defendants). The complaint also seeks to reach and apply against reach and apply defendant Sion Mills Limited (Sion) (Count III) and imposition of a resulting and/or constructive trust (Count IV). The LLC defendants have moved to dismiss.

The LLC defendants argue that the complaint must be dismissed because it…