Dixon v. Bennett

How courts have described this case

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

• creditor-debtor relationship must exist for maintenance of a suit under the fraudulent conveyance statute
• “once a trustee’s statutory time period has expired, an unsecured creditor can bring an action against a fraudulent transferee under state law provided the state statute of limitations has not yet expired”
• “We believe that the same policy considerations underlying decision to invalidate the accountant-client privilege in the face of potential criminal violations apply when the client may be involved in the perpetration of a fraud”
• applying fraud exception to accountant-client relationship

Source: CourtListener parenthetical corpus (CC0).