Federal Case

How courts have described this case

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

• “initial transferee” was “in a close relationship with both of the other two corners of [a] triangular transaction” and “[t]here was no evidence of any valid business reason for the debtor ... to have structured [the] transfers ... in the manner that he did”

Source: CourtListener parenthetical corpus (CC0).