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Lefoldt v. Amandvia (In re S&P Enters., LLC)

Lefoldt v. Amandvia (In re S&P Enters., LLC)

Ruling
Litigation agent allowed to avoid transfers because the withdrawals of funds by debtorqualified as fraudulent transfers. (Bankr. S.D. Miss.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable Transfers.

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Commercial opinion summary, case decided on January 03, 2017 , LexisNexis #0217-011