BICOM NY, LLC, In re--Jalbert v. Gryaznova

A woman seeking permanent residency was entitled to dismissal of an avoidance proceedingas she did not have knowledge, dominion and control on the funds debtor passed throughtheir joint account. (Bankr. S.D.N.Y.)
Liability of Transferee of Avoided Transfer.
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Commercial case opionion summary, case decided on September 21,2020, LexisNexis #1120-013