Charles Russell, LLP Ex Rel. Awal Bank, BSC v. HSBC Bank USA, N.A. (In Re Awal Bank, BSC)

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• sustaining a claim over the discharge-for-value defense because plaintiff plausibly alleged notice before setoff
• sustaining a claim over the discharge-for-value defense because plaintiff plausibly alleged notice before setoff
• “[Section] 553 requires the court to analyze the applicable nonbankruptcy law before dealing with a set-off[,]”
• “[Section] 553 requires the court to analyze the applicable nonbankruptcy law before dealing with a set-off[.]”

Source: CourtListener parenthetical corpus (CC0).