FTI Consulting, Inc. v. Merit Mgmt. Grp., LP
Jul
28
2016
Ruling
The safe harbor provision does not protect transfers conducted through a financial institutionas a conduit. (7th Cir.)
Issue(s)
Whether the safe harbor under 11 U.S.C.S. § 546(e) from avoidance of certain transfers by a bankruptcy trustee protected transfers that were simply conducted through financial institutions and other named entities, where the entity was neither the
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Judge or Jurisdiction information not available