MOUNDSVILLE – A woman is suing Professional Land Resources for fraudulently transferring assets between related companies.
Jonathan “J.D.” Mann; Warrior Oil & Gas; Wog Minerals LLC; Briery Management Group LLC; Mann Real Estate Investments LLC; and Appalachia Excavation were also named as defendants in the suit.
On Oct. 22, 2012, Lana Coffield instituted a suit against Mann and Professional Land in Marshall Circuit Court and ultimately obtained judgment against them in the amount of $22.5 million, according to a complaint filed Aug. 24 in Marshall Circuit Court.
Coffield claims the other defendants filed organization papers with the West Virginia Secretary of State at various times between 2015 and 2017 and that their conduct in transferring assets violated the West Virginia Uniform Fraudulent Transfers Act in that the transfers were made to related companies with the actual intent to hinder, delay or defraud creditors.
The assets of all defendants are subject to attachment and/or seizure for payment towards the judgment obtained by the plaintiff against Mann and Professional Land, according to the suit.
Coffield is seeking the court to enter an order attaching all the assets of the defendants and issuing injunctive relief prohibiting further disposition of assets of all the defendants until further ordered by the court. She is being represented by Paul J. Harris.
Marshall Circuit Court case number: 17-C-172