Global Link Liquidating Trust v. Avantel, S.A. (In Re Global Link Telecom Corp.)

How courts have described this case

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

• noting that in bankruptcy it is often “a third party outsider to the fraudulent transaction ... that must plead fraud on secondhand knowledge”
• dismissing fraudulent transfer claim where complaint failed to allege, among other things, \the value of what was received\ in the transfer
• dismissing constructive fraud count because the allegations in the complaint provided “no information on the Debtors’ financial status or the value of what was received in exchange” for each transfer
• dismissing complaint that “merely allegefd] statutory elements of a constructive fraud action”

Source: CourtListener parenthetical corpus (CC0).