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In re Sentinel Mortg. Group

In re Sentinel Mortg. Group

Ruling
Debtor's transfers of clients' segregated assets into lienable accounts were avoidable.
Issue(s)
Did investment manager's failure to properly segregate client accounts create grounds for avoidance of pledge of customer assets to a bank?

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Court :
Judge or Jurisdiction information not available
Commercial opinion summary, case decided on August 26, 2013 , LexisNexis #0913-091