IDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022798 EFTA_00I705 IS EFTA01297099 Page 18 2012 U.S. Dist. LEXIS 79534, * PRIOR HISTORY: Carroll v. Prosser, 2008 U.S. Dist. LEXIS 54960, 50 V.I. 389 (2008) CORE TERMS: matter of law, insolvency, badge, "actual fraud, transferred, new trial, defraud, actu