BICOM NY, LLC, In re--Jalbert v. Gryaznova

Ruling: 
A woman seeking permanent residency was entitled to dismissal of an avoidance proceedingas she did not have knowledge, dominion and control on the funds debtor passed throughtheir joint account. (Bankr. S.D.N.Y.)
Issue: 
Liability of Transferee of Avoided Transfer.
ABI Membership is required to access the full summary of BICOM NY, LLC, In re--Jalbert v. Gryaznova. Please sign in if you are already an ABI member, or otherwise you may Become an ABI Member
Commercial case opionion summary, case decided on September 21,2020, LexisNexis #1120-013