The family of Martin Gutierrez Perez has filed a lawsuit against Juan Duarte following a tragic car-bike collision, alleging negligence related to driver distraction.
The fact that Lau essentially transferred the properties to herself, together with the timing of these transfers, which were recorded after Plaintiffs filed suit and the day before Lau served a motion to stay the Wrongful Death case, demonstrate Lau's intent to hinder, delay, or defraud Plaintiffs as creditors.