HOUSTON – A law firm alleges a property was fraudulently transferred to a Katy individual by an oil and gas company to delay and defraud creditors.
Bull & Barrett PLLC filed a complaint on Sept. 10 in the Harris County District Court against Mande Karl Jean-Kevin citing the Uniform Fraudulent Transfer Act.
According to the complaint, the plaintiff alleges that on Aug. 8, it recovered judgment against Petroci USA Inc. in the amount of $16,602.70, plus interest, costs and attorney's fees. Before the final judgment, the suit states Petroci was not paying its debt and made to transfer all of its principal asset, a Katy property, to the defendant.
The plaintiff holds Jean-Kevin responsible because the Petroci allegedly transferred the property to the defendant "with the actual intent to hinder, delay and defraud creditors, including plaintiff," the suit states.
The plaintiff seeks an order that the transfer of the property was fraudulent, the appointment of a receiver to take charge of the house and order that plaintiff may levy execution on the house. It is represented by its lawyers Jared R. Barret and Brent W. Bull in Longview.
Harris County District Court case number 2018-61696