Oct
07
2022
Ruling:
Bankruptcy court had personal jurisdiction over defendants in subsequent transfer claim whoknowingly directed debtor’s customers’ funds to be invested in Ponzi scheme. (Bankr.S.D.N.Y.)
Issue:
Liability of Transferee of Avoided Transfer; Trustee’s Right to Recover Transferred
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Commercial case opionion summary, case decided on October 07,2022, LexisNexis #1222-066