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: 
Limitations on Avoiding Powers; Margin or Settlement Payments.
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Commercial case opionion summary, case decided on December 01,2016, LexisNexis #0117-019