FACTUAL SUMMARY - California Courts - Home
Dec 31, 2020 · Plaintiffs commenced this action by filing a complaint in July 2018. They filed the operative first amended complaint in December 2018. They alleged causes of action for fraudulent transfer (against Shahen and Alice) under Civil Code section 3439.04, subdivision (a)(1) Subsequent unspecified statutory references are to the Civil Code. ................
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