Green Field Energy Servs., In re--Halperin v. Moreno

Trustee could not recover any portion of preferential transfers from debtor's CEO as he failed to establish that he was an ultimate beneficiary where there was no evidence that CEO received an actual benefit from the transfers or that he had access to the transfers. (Bankr. D. Del.)
Liability of Transferee of Avoided Transfer; Trustee’s Right to Recover Transferred Property.
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Commercial case opionion summary, case decided on September 12,2018, LexisNexis #1018-105