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Ismail Essa Bhai, In re--Burns v. GrandStay Hosp., Inc.

Ismail Essa Bhai, In re--Burns v. GrandStay Hosp., Inc.

Jul
14
2025
Ruling
Debtor was not liable for fraudulent transfer by son to which his only connection was his name on the account used as a conduit for the funds. (Bankr. N.D. Tex.)
Issue(s)
Fraudulent Transfers and Obligations.

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Consumer opinion summary, case decided on July 14, 2025 , LexisNexis #0925-091
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