Whitley, In re--Ivey v. First Citizens Bank & Trust Co.
Jan
31
2017
Ruling
Deposits and wire transfers made by debtor into his checking account were not avoidabletransfers as the debtor continued to possess, control, and have custody over the funds. (4th Cir.)
Issue(s)
Fraudulent Transfers and Obligations; Elements Of Fraudulent Transfers.
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Court
:
( Judge Gregory ) [ Circuit Court ]