- 11 U.S.C.
Fox Ortega Enters., In re--Kasolas v. Nicholson
Apr
23
2021
Ruling
Trustee was entitled to recover the value of wine defendant purchased from debtor whodefrauded purchasers through a Ponzi scheme. (Bankr. N.D. Cal.)
Issue(s)
Fraudulent Transfers and Obligations; Elements of Fraudulent Transfers; Avoidable
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Court
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