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CHESTNUT STREET CONSOLIDATED, LLC v. DAWARA

CIVIL ACTION NO. 21-03046.

619 F.Supp.3d 489 (2022)

CHESTNUT STREET CONSOLIDATED, LLC, Plaintiff, v. Bahaa DAWARA, et al., Defendants.

United States District Court, E.D. Pennsylvania.

Filed August 3, 2022.

Attorney(s) appearing for the Case

Gary Francis Seitz, Gellert Scali Busenkell & Brown LLC, Philadelphia, PA, for Plaintiff.

Eileen T. Burns, Thomas D. Kenny, Kenny Burns & McGill, Philadelphia, PA, for Defendants Bahaa Dawara, Imad Dawara.

Jonathan J. Sobel, Philadelphia, PA, for Defendants Fatan Dawara, Maisaa Dawara, Mirvat Dawara, Abeer Naim, Hitham Albarouki.

MEMORANDUM

I. INTRODUCTION

Plaintiff Chestnut Street Consolidated, LLC ("Plaintiff" or "CSC") brought this case under the Pennsylvania Uniform Voidable Transactions Act ("PUVTA") in an effort to thwart an alleged fraudulent transfer of assets against Bahaa Dawara and Imad Dawara (the "Incarcerated...

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