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 ...
JD Supra (press release)
The debtor in this bankruptcy case is Incare, LLC (“Incare”), a medical services provider wholly owned by Dr. Mehdi Nikparvar. Incare filed for bankruptcy in 2013. In 2014, the chapter 7 trustee (the “Trustee”) commenced an adversary proceeding against Dr.