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BWGS, LLC, In re--Petr v. BMO Harris Bank, N.A.

Ruling
Motion to dismiss avoidance proceeding denied as trustee pleaded the necessary elements forrecovery against the creditor under state law. (Bankr. S.D. Ind.)
Issue(s)
Limitations on Avoiding Powers; Margin or Settlement Payments.

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Commercial opinion summary, case decided on August 18, 2022 , LexisNexis #1022-059