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· 3/14/2002

Hirsch v. Tarricone (In Re Tarricone)

Citations

  • 286 B.R. 256
  • 2002 Bankr. LEXIS 1438
  • 2002 WL 31828123

How courts have described this case

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

  • holding that influence by an insider can be assumed, so it is unnecessary to prove actual control if a close relationship has been established
  • holding that influence by an insider can be assumed, so it is unnecessary to prove actual control if a close relationship has been established
  • “Congress did not limit the definition of ‘insider’ to persons having a direct relationship (in addition to the debtor-creditor relationship

Source: CourtListener parenthetical corpus (CC0).

Judges: Hardin

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.