*Under Ohio law, a creditor may seek to set aside a transfer by showing actual intent to defraud or constructive fraud.
No. 13 Civ. 2318 (S.D. N.Y., 10/25/13). FRCP (Rule 8 “Fair Notice,” 12(b)(6) “Claim for Relief”) * Timeliness Issues (Contractual Limitations) * Sales Practice/Product Issues (Collateralized Debt Obligations) * Misrepresentations/Omissions * Pleading Requirements/Issues * Remedies (Punitive Damages).