- 11 U.S.C.
Engler v. Herrling (In re Engler)
Apr
11
2013
Ruling
Fraudulent transfers pursuant to Ponzi scheme were not avoidable as transferee provided value or was mere conduit and acted in good faith.
Procedural posture
Plaintiff, the chapter 7 Trustee, brought a fraudulent transfer action pursuant to 11 U.S.C.S. § 548(1)(1)(A) against defendant transferee. The matter was before the court for judgment following a trial.
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Court
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