District Court, S.D. New York January 8, 2020, 1:19-cv-03249 (DCR Marketing Inc. v. Pereira)

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF NEW YORK

DCR MARKETING INC. et al.,

Plaintiffs,

19-CV-3249 (JPO)

-v-

OPINION AND ORDER

JOSEPHINE LEE PEREIRA,

Defendant.

J. PAUL OETKEN, District Judge:

In this case, two corporations seek recovery of funds transferred out of their bank

accounts by Josephine Lee Pereira.