Legal Opinion
Bartholomew v. Avalon Capital Group, Inc.
District Court, D. Minnesota
Decided November 30, 2009No. Civil No. 09-1279 (MJD/AJB)PublishedCited by 8 opinions
1Opinion of the Court
Amended Memorandum of Law & Order
MICHAEL J. DAVIS, Chief Judge.
I. INTRODUCTION
This matter comes before the Court on Defendant’s Motion to Dismiss [Docket No. 8], Plaintiffs filed this Complaint requesting Avoidance of Fraudulent Transfers under the Minnesota Uniform Fraudulent Transfer Act (“UFTA”), Recovery of Illegal Purported Equity Transfers under Minnesota Statute section 322B.54, Breach of Fiduciary Duty, and Unjust Enrichment. The Court heard oral arguments on October 16, 2009.
II. FACTUAL BACKGROUND
A. Parties
Lakeland Construction Finance, LLC (“Lakeland”) is a Minnesota limited…
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3Cited by8 opinions
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