Toledo Trust Co. v. Peoples Banking Co. (In Re Hartley)

How courts have described this case

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

• holding that an individual did not control a bank in part because the parties dealt at arms-length in requiring certain collateral to be pledged
• trustee could not avoid as insider preference stock pledge made to bank despite the fact that bank frequently advanced monies to purchase the stocks
• “The intent which the Trustee must prove under § 548(a) must be more than a simple intent to prefer a creditor.”

Source: CourtListener parenthetical corpus (CC0).