SVLG Attorneys Achieve Quick Dismissal of Lawsuit
Our client received wire transfers to her bank account in California from a family member overseas. Two years later she was dismayed when a bankruptcy trustee sued her seeking to recover those transfers. The trustee alleged that the transfers were avoidable because they were preferential or fraudulent. In less than three months SVLG attorney Jagdeep Hansra persuaded the trustee to dismiss the lawsuit because the court did not have jurisdiction over our client. Our client paid nothing and kept 100% of the funds that had been transferred to her.