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A.W. Lawrence & Co. v. Burstein (In re A.W. Lawrence & Co.)

A.W. Lawrence & Co. v. Burstein (In re A.W. Lawrence & Co.)

Ruling
Court deemed that transfer was not fraudulent since debtor had no interest in payment as temporary holder of check.
Procedural posture

Plaintiff bankruptcy debtor sought to avoid as fraudulent a transfer of funds by check to defendant judgment creditor of a principal of the debtor, pursuant to 11 U.S.C. § 548. Judgment was entered in favor of the debtor, but the case was remanded from the district court for a determination of whether the debtor had an interest in the payment to the creditor.

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opinion summary, case decided on May 04, 2006 , LexisNexis #0706-094