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TS Empl., Inc., In re--Feltman v. Kossoff & Kossoff LLP

TS Empl., Inc., In re--Feltman v. Kossoff & Kossoff LLP

Ruling
The non-statutory insider exception did not apply where defendant as accountant did not exert any degree of control in perpetrating fraud. (Bankr. S.D.N.Y.)
Issue(s)
Definitions; “Insider”; Corporation.

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Commercial opinion summary, case decided on March 07, 2019 , LexisNexis #0419-074