Diana Allen Life Insurance Trust v. BP P.L.C.

How courts have described this case

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

• “Courts have, in fact, recognized that ‘even if Debtor’s business operations do not exactly match the description of a Ponzi Scheme,’ a trustee may ‘still continue to characterize the business model as a Ponzi Scheme,’ thereby meeting the intent prong of a fraudulent transfer claim.”

Source: CourtListener parenthetical corpus (CC0).