Stillwater Liquidating v. Chernyakova CA2/3
Plaintiff Stillwater Liquidating, LLC (Stillwater) is a fiduciary that was formed to pursue claims on behalf of a financial company and a group of investment funds. Stillwater sued Yevgeniya Chernyakova, who is the administrator of the estate of Mark Buntzman, and several entities that Buntzman owned and controlled during his life. Stillwater alleged Buntzman and his entities received, through fraudulent transfers, title to several parcels of real property and the proceeds from the sale of one parcel of real property, all of which once belonged to the financial company’s and the investment funds’ debtors.
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