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SUGARTOWN WORLDWIDE LLC v. SHANKS

CIVIL ACTION NO. 14-5063.

129 F.Supp.3d 201 (2015)

SUGARTOWN WORLDWIDE LLC, v. SHANKS, et al.

United States District Court, E.D. Pennsylvania.

Signed September 14, 2015.

Attorney(s) appearing for the Case

Michael G. Trachtman, Benjamin A. Andersen, Christian P. Suprenuk, Dylan F. Henry, Michael W. Kulakowski, Powell Trachtman Logan Carrle, et al., King of Prussia, PA, for Sugartown Worldwide LLC.

Shannon K. McDonald, Law Offices of Shannon K. McDonald, Eric D. Strand, Strand Law Offices, West Chester, PA, George C. Werner, Matthew Mark Hennesy, Barley Snyder, Lancaster, PA, for Shanks, et al.

MEMORANDUM

Judgment creditors knowingly have a difficult burden under Pennsylvania law when seeking to pierce corporate veils of either successor entities or individual control persons of a judgment debtor. The creditor must initially plead some form of extraordinary ultra vires control by the non...

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