Gowan v. Patriot Group, LLC (In Re Dreier LLP)

How courts have described this case

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

• holding that the “commingling of funds” by a debtor in a single account “does not destroy or alter the nature of the deposited funds”
• concluding after extensive review that DCL Section 276 requires a creditor to prove the intent to defraud on the part of the transferor only
• “Courts have uniformly recognized a presumption of actual intent to defraud on the part of the transferor in the context of a Ponzi scheme.”

Source: CourtListener parenthetical corpus (CC0).