Fraudulent Transfer of Corporate Assets • Statute of Limitations • Tolling Effect of Books and Records Action • Inquiry Notice
Norman v. Elkin, PICS Case No. 17-0981 (3Cir. June 13, 2017) Jordan, J. (40 pages).
Prior inquiry notice did not act as a categorical bar to a books and records action’s tolling of limitations periods. Order of the district court reversed.
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