Direct Access, In re

Ruling: 
Trustee's fraudulent transfer claims dismissed where he failed to prove that any transfers weremade with the actual intent to hinder, delay, or defraud creditors. (Bankr. S.D.N.Y.)
Issue: 
Fraudulent Transfers and Obligations.
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Consumer case opionion summary, case decided on May 30,2019, LexisNexis #0819-040