Mehta v. Activor Corp. CA2/5
The trial court determined by clear and convincing evidence that defendant Activor Corporation fraudulently transferred assets to its principal shareholder, defendants Chanda Zaveri, and two other entities she formed (Actiogen Corporation and Chanda LLC) to avoid paying plaintiff the entire judgment in his favor in the underlying action. Plaintiff was awarded compensatory and punitive damages. We modify the judgment as to Activor alone and otherwise affirm.
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