Petro-Diamond, Inc. v. Mazur CA4/3
This is an appeal from a judgment after a bench trial in which defendant Arie Mazur was held to be the alter ego of Verdeo, Inc. (Verdeo). The court also found Mazur liable for fraudulent transfers. The court had previously granted summary adjudication against Verdeo for breach of contract and awarded damages to plaintiff Petro-Diamond Inc. (Petro-Diamond), in the amount of $2,550,000. On appeal, Mazur attacks all aspects of the judgment on both procedural and substantive grounds. We affirm.
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