Bankruptcy Court Holds That Transferee Not Liable For Intentional Fr...

Bankruptcy Court Holds That Transferee Not Liable For Intentional Fraudulent Transfer Where Funds Were Returned ...
Lexology
Incare filed for bankruptcy in 2013. In 2014, the chapter 7 trustee (the “Trustee”) commenced an adversary proceeding against Dr. Nikparvar and certain persons and entities related to him, seeking to avoid certain allegedly fraudulent transfers and ...