- 11 U.S.C.
Garcia Grain Trading Corp., In re--Garcia Grain Trading Corp. v. Plascencia
Jun
24
2024
Ruling
Defendant was not entitled to dismissal of fraudulent transfer claim as the complaint pleadedtransfers in a pre-petition settlement that transferred real property and cash that would havebeen part of debtor's bankruptcy estate. (Bankr. S.D. Tex.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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