Perrino v. Salem, Inc.

How courts have described this case

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

• holding that creditor receiving funds from the Debtor corporation was the initial transferee where third party remitter of cashier's check had no legal right to enforce instrument under state law
• listing scholars who have concluded that because the remitter is not the payee of a cashier’s check he or she is not entitled to enforce it
• “limited discretion with respect to transferred funds falls far short of the type of the type of financial freedom” required by Bonded

Source: CourtListener parenthetical corpus (CC0).