Meoli v. Huntington Natl Bank (In re Teleservices Group Inc.)

Pre 2005-Act: 
Pre 2005-Act
Ruling: 
Transfers to bank intended to defraud equipment finance creditor avoided as fraudulent.
Procedural posture: 
Plaintiff trustee sued defendant bank to recover more than $72 million dollars in transfers the bank received either directly from the debtor or indirectly through a related company. The trustee moved for summary judgment.
Issue: 
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Commercial case opionion summary, case decided on March 30,2012, LexisNexis #0512-070