Haug Partners Secures Dismissal of U.S. Fraudulent Transfer Claims for U.K. Internet Marketing Agency

February 14, 2022

On February 11, 2022, Judge Denise Cote of the United States District Court for the Southern District of New York ruled in favor of Haug Partners client Click Intelligence Ltd., a United Kingdom internet marketing agency.  Damian v. Click Intelligence Ltd., No. 1:20-cv-11066-DLC (S.D.N.Y.).  The operative complaint, brought by a court-appointed receiver, sought more than $850,000 in damages, alleging that Click Intelligence received fraudulent conveyances from a Ponzi schemer in violation of the Uniform Fraudulent Transfer Act.  The complaint also sought to recover under a theory of unjust enrichment.  Judge Cote dismissed the complaint in its entirety for lack of personal jurisdiction, and entered judgment in favor of Click Intelligence.


Click Intelligence is represented by Haug Partners attorneys Jonathan A. Herstoff and Ralph E. Labaton.