- 11 U.S.C.
Schlossberg v. Abell (In re Abell)
Apr
01
2016
Ruling
Trustee's claims for avoidance of transfers on the basis of alleged civil conspiracy and aiding and abetting the debtor in the perpetration of fraud dismissed.
Issue(s)
Should trustee's avoidance complaint alleging that the debtor, debtor's spouse, and numerous related parties and entities, engaged in a massive real estate and asset concealment scheme to hide millions of dollars of assets from the debtor's creditors and the court be dismissed?
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Court
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