LaReddola Lester & Associates, LLP

In a fraudulent conveyance lawsuit involving the sale of a car wash business, the firm obtained a rare ex parte temporary restraining order to freeze Defendants’ bank accounts containing the fraudulently transferred funds.  Through relentless discovery and from a series of bank subpoenas, the firm was able to obtain the bank records proving the fraudulent conveyances at the outset of the lawsuit.  Once the Defendants’ bank accounts were restrained, the Defendants were forced to settle the law firm’s client’s claims on terms favorable to our client within three weeks of commencing the lawsuit.   Middle Country Autospa, LLC v. Keith Kaplan and Flossboy Detail, Inc., Index No. 006852-2015 (Sup. Ct. Nassau)

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