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Direct Access Partners, LLC, In re--Geron v. Craig

Direct Access Partners, LLC, In re--Geron v. Craig

Ruling
Transferee was not collaterally estopped from claiming good faith defense as there was noindication that his receipt of compensation was an element of the alleged fraud. (Bankr.S.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations; Validity of Transfers to Good Faith Purchasers for Value.

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Commercial opinion summary, case decided on December 11, 2017 , LexisNexis #0118-079