TS Empl., Inc., In re--Feltman v. Kossoff & Kossoff LLP

Ruling: 
The non-statutory insider exception did not apply where defendant as accountant did not exert any degree of control in perpetrating fraud. (Bankr. S.D.N.Y.)
Issue: 
Definitions; “Insider”; Corporation.
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Commercial case opionion summary, case decided on March 07,2019, LexisNexis #0419-074