Casino Caribbean LLC v. Money Ctrs. of Am. Inc. (In re Money Ctr. of Am. Inc.)
Jan
28
2016
Ruling
Casino operator that qualified as a creditor could intervene in another casino operator's proceeding to recover funds held by debtor.
Issue(s)
Could casino operator intervene in adversary proceeding brought by another casino operator claiming that debtor held funds for both as a mere conduit and seeking release of the funds?
ABI Membership is required to access the full summary of Casino Caribbean LLC v. Money Ctrs. of Am. Inc. (In re Money Ctr. of Am. Inc.) Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Court
: