McCaffery, In re
Aug
30
2023
Ruling
Chapter 7 trustee was entitled to turnover as debtor failed to credibly explain or account forwhat he did with cash withdrawals from two LLC's he was 100% owner of in the 11 daysleading up to the petition date. (Bankr. N.D.N.Y.)
Issue(s)
Turnover of Property to the Estate; Delivery of Property to Trustee.
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Court
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