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In re TVGA Eng'g, Surveying, PC

In re TVGA Eng'g, Surveying, PC

Ruling
Safe harbor does not apply to payee where debtor’s bank was merely a substitute for cash.(Bankr. W.D.N.Y.)
Issue(s)
Limitations on Avoiding Powers; Margin or Settlement Payments.

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Commercial opinion summary, case decided on December 01, 2016 , LexisNexis #0117-019