HSBC Bank USA v. Gold (In re Taneja)
Mar
16
2010
Ruling
Purported mortgage interest allegedly fraudulently released by debtor could be defeated by trustee.
Procedural posture
A creditor and alleged mortgagee of the debtor, filed an action to determine the validity of its claimed lien against the debtor's real property, and to impose a constructive trust against the sales proceeds held by the trustee. Defendant, the chapter 11 trustee, filed a motion to dismiss the complaint for failure to state a claim for relief.
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Court
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