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Diamond Oaks Vineyard Transfer Not Fraud Judge Rules

Dinesh Maniar’s transfer of two Napa Valley Vineyard Properties to Diamond Oaks Vineyards shortly before its Chapter 11 filing was legitimate estate-planning and not fraud as alleged in an October 2009 bankruptcy court proceeding.

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  • CLOSE TIMING OF VINEYARD TRANSFERS AND CH11 AT ISSUE
  • JUDGE RULES TRANSFER WAS ESTATE PLANNING FOR SERIOUSLY ILL MANIAR
  • “NEW DEBTOR” SYNDROME AT ISSUE
  • HARTFORD’S ARGUMENT FLAWED

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