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FTX Trading Ltd., In re--Alameda Rsch. Ltd. v. Giles

FTX Trading Ltd., In re--Alameda Rsch. Ltd. v. Giles

Ruling
Motions to dismiss fraudulent transfer claims denied as lack of details on transfer logistics precluded application of the safe harbor for transfers in connection with a securities contract. (Bankr. D. Del.)
Issue(s)
Limitations on Avoiding Powers; Margin or Settlement Payments.

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Consumer opinion summary, case decided on October 23, 2024 , LexisNexis #0125-015