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Paul Porvaznik – Business Litigator

Case Notes and Summaries of Recent Cases (State and Federal Courts – Illinois Focus)

Tag Archives: Halim

7th Circuit Affirms Fraudulent Transfer and Alter Ego Judgment Against Corporate Officers

The Seventh Circuit affirmed an almost $3M judgment against the defendants under fraudulent transfer, successor liability and alter ego rules in Center Point v. Halim, 2014 WL 697501. The plaintiff energy company entered into a written contract to supply natural gas to defendants’ 41 Chicago area rental properties.  The individual defendants – a husband and wife – managed …

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Posted byPaulPMarch 4, 2014September 15, 2016Posted inCorporate, Creditor's Rights, RemediesTags: alter ego, asset purchase, assumption, davis mcgrath llc, Halim, LLC, seventh circuit, successor liability, summary judgment
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