- 11 U.S.C.
Infinity Real Estate Invs. LLC v. Roach (In re J.T. Real Estate Invs. LLC)
Jun
25
2013
Ruling
Trustee could recover from lienholders whose actions were part of "washing" of fraudulent transfers through third parties.
Issue(s)
Could trustee sell recovered property that had been fraudulently transferred and then liened and assigned to an entity with same ownership as debtor?
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Court
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