- 11 U.S.C.
Los Alamos Natl Bank v. Wreyford (In re Wreyford)
Feb
04
2014
Ruling
Discharge denied due to fraudulent transfers to newly formed LLC to hinder and delay creditor.
Issue(s)
Were debtors' transfers to newly formed LLC avoidable as fraudulent due to timing with regard to creditor's judgment and magnitude of the transfers, so as to have been made with intent to hinder, delay or defraud creditor?
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Court
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