Monday, July 25, 2016 10:38:20 PM
I can only tell you that any and all transactions within 2 years of a bankruptcy are reviewable. As for the claim of 'improper conduct', one lawyer's managerial incompetency is another man's improper conduct. We will see how strong that veil is I am sure.
You could be right. This could all mean nothing to IVFH. But I doubt it. FD had zero chance of success. The fact that Sam wrote all the FD assets down tells you he knew that. It was a good move from a stock market point of view. But it isn't going to look good to a jury if it gets that far. (And it won't).
Finally, FD operated in many states. It's not clear how much of the action will take place in Florida. And I'm not sure where all the companies are incorporated. Could make a difference.
Recent IVFH News
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