EFTA Document EFTA01358971

Page 43 2018 U.S. Dist. LEXIS 83452, * 2 The Trustee% allegations in this proceeding are set forth in detail in Judge Garrity's opinion granting in part and denying in part defendants' motion to dismiss the adversary proceeding. See id, OM. No. 100. The Trustee alleges that, in the spring of 2013, CIL's sole asset was direct and indirect ownership of 100% of the shares of CEVA Group, a holding company that controlled a number of entities in the international freight management business. Id