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Civil Practice – Discovery – Ponzi Scheme Defendant – Ordinarily Prudent Person – Other Investors – In Pari Delicto (access required)

Ashmore v. Dodds (Lawyers Weekly No. 002-046-17, 9 pp.) (J. Michelle Childs, J.) 8:15-cv-00561; D.S.C. Holding: One element of a fraudulent conveyance claim is that defendant had notice of circumstances which would arouse the suspicion of an ordinarily prudent person and cause him to make inquiry as to the purpose for which the transfer was being ...

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