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ANGELL v. KELLY

No. 1:01 CV 00435.

336 F.Supp.2d 540 (2004)

Don G. ANGELL; D. Gray Angell, Jr. and Don R. House, in their capacities as Co-Trustees of the Don Angell Irrevocable Trust Under Instrument Dated July 24, 1992; and Angell Care Incorporated, Plaintiffs, v. Elizabeth B. KELLY, C. Taylor Pickett, Daniel J. Booth, and Ronald L. Lord, Defendants.

United States District Court, M.D. North Carolina.

September 17, 2004.

Attorney(s) appearing for the Case

Robert J. Lawing, John N. Taylor, Jr., H. Brent Helms, Robinson & Lawing, Winston-Salem, NC, for Plaintiffs.

James Conrad Adams, II, Brooks Pierce McLendon Humphrey & Leonard, Greensboro, NC, Paul T. Flick, Hope Derby Carmichael, Jordan Price Wall Gray & Jones, L.L.P., Raleigh, NC, for Defendants.

MEMORANDUM OPINION and ORDER

OSTEEN, District Judge.

Plaintiffs D. Gray Angell, Jr. and Don R. House, in their capacities as co-trustees of the Don Angell Irrevocable Trust, Don G. Angell, and Angell Care Incorporated ("ACI") bring this action against Defendants Elizabeth B. Kelly, C. Taylor Pickett, Daniel J. Booth, and Ronald L. Lord claiming fraudulent conveyance in violation of North Carolina General Statutes § 39-23.1 et seq., unlawful...

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