In Re Red Dot Scenic, Inc.: Thomas Carroll v. Angela Tese-Milner

How courts have described this case

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

• ruling that party \who exercised no control over the funds at issue once they were transferred from [the debtor]'s account[ ] was not the initial transferee\
• finding a third party who retained physical control over the debtor’s funds to be the initial transferee notwithstanding a debtor’s principal causing those transfers to be made for the principal’s benefit
• “If the recipient of debtor funds was the initial transferee, the bankruptcy code imposes strict liability and the bankruptcy trustee may recover the funds.”
• “Neither party contests that the requirements of section 548 were met.”

Source: CourtListener parenthetical corpus (CC0).