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Direct Access, In re

Direct Access, In re

Ruling
Trustee's fraudulent transfer claims dismissed where he failed to prove that any transfers weremade with the actual intent to hinder, delay, or defraud creditors. (Bankr. S.D.N.Y.)
Issue(s)
Fraudulent Transfers and Obligations.

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Consumer opinion summary, case decided on May 30, 2019 , LexisNexis #0819-040