September 19, 2021, Middle District of Florida – Defendants Dean Wynn Properties, LLC, Brokerage Firm, LLC, Dean Wynn Liquidity, LLC, Dean Wynn Financial LLC, and Mathew Eric Stamer, Jr seek dismissal of Dennis Kennedy’s complaint to recover approximately $748K in alleged fraudulent transfers, for failure to state a plausible claim.
Defendant argues that Plaintiff’s complaint is time-barred and the claims have been extinguished. As alleged by the Defendants, the complaint was not brought until August 19, 2021, which is more than six-and-a-half years after the disputed transfer in December 2014. Further, there is no allegation in the complaint that the transfer was not, or reasonably could not have been discovered by Plaintiff within the time limitations outlined in FUFTA.
(6)