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IN RE POLICHUK

Bankruptcy No. 08-10783 ELF. Adversary No. 10-031.

506 B.R. 405 (2014)

In re Len POLICHUK a/k/a Leonid Polichuk, Debtor. Bonnie Finkel, as Chapter 7 Trustee of the Estate of Leonard Polichuk, Plaintiff, v. Len Polichuk a/k/a Leonid Polichuk, et al., Defendants.

United States Bankruptcy Court, E.D. Pennsylvania.

Signed February 27, 2014.

Attorney(s) appearing for the Case

Aaron S. Applebaum , Gary David Bressler , Christin E. Deacon , McElroy Deutsch Mulvaney & Carpenter, Philadelphia, PA, for Plaintiff.

Ashely M. Chan , Matthew A. Hamermesh , Hangley Aronchick Segal & Pudlin, Jason Christopher Manfrey , Fox Rothschild LLP, Zachary L. Grayson , Salaman Grayson, P.C., Philadelphia, PA, Ely Goldin , Fox Rothschild, LLP, Blue Bell, PA, for Defendants.

OPINION

ERIC L. FRANK, Chief Judge.

                               TABLE OF CONTENTS

   I.  INTRODUCTION


  II.  PROCEDURAL HISTORY

 III.  GENERAL FACTUAL BACKGROUND

  IV.  LEGAL STANDARDS: FRAUDULENT TRANSFER
       A.  Overview
       B.  Badges of Intentional Fraud
       C.  Constructive...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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