CHESTNUT STREET CONSOLIDATED, LLC v. DAWARA

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA CHESTNUT STREET CONSOLIDATED, LLC, : CIVIL ACTION : NO. 21-03046 Plaintiff, : : v. : : BAHAA DAWARA, et al., : : Defendants. : M E M O R A N D U M EDUARDO C. ROBRENO, J. August 3, 2022 I. INTRODUCTION Plaintiff Chestnut Street Consolidated, LLC (“Plaintiff” or “CSC”) brought this case under the Pennsylvania Uniform Voidable Transactions Act (“PUVTA”) in an effort to thwart an alleged fraudulent transfer of assets against Bahaa Dawara and Imad Dawara (the “Incarcerated Defendants”), as well as their relatives, Faten…